FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
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
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2014 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CANADA FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 10, 2014 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AGNICO EAGLE MINES LIMITED
MEETING DATE: MAY 02, 2014 | TICKER: AEM SECURITY ID: 008474108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Sean Boyd | Management | For | For |
| 1.3 | Elect Director Martine A. Celej | Management | For | For |
| 1.4 | Elect Director Clifford J. Davis | Management | For | For |
| 1.5 | Elect Director Robert J. Gemmell | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director Deborah A. McCombe | Management | For | For |
| 1.9 | Elect Director James D. Nasso | Management | For | For |
| 1.10 | Elect Director Sean Riley | Management | For | For |
| 1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.12 | Elect Director Howard R. Stockford | Management | For | For |
| 1.13 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Incentive Share Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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AIR CANADA
MEETING DATE: MAY 15, 2014 | TICKER: AC.B SECURITY ID: 008911703
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Christie J.B. Clark | Management | For | For |
| 1.2 | Elect Director Michael M. Green | Management | For | For |
| 1.3 | Elect Director Jean Marc Huot | Management | For | For |
| 1.4 | Elect Director Joseph B. Leonard | Management | For | For |
| 1.5 | Elect Director David I. Richardson | Management | For | For |
| 1.6 | Elect Director Roy J. Romanow | Management | For | For |
| 1.7 | Elect Director Calin Rovinescu | Management | For | For |
| 1.8 | Elect Director Vagn Sorensen | Management | For | For |
| 1.9 | Elect Director Annette Verschuren | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Amend Long-Term Incentive Plan | Management | For | For |
| 6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 7 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
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ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 25, 2013 | TICKER: ATD.B SECURITY ID: 01626P403
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Nathalie Bourque as Director | Management | For | For |
| 1.3 | Elect Jacques D'Amours as Director | Management | For | For |
| 1.4 | Elect Roger Desrosiers as Director | Management | For | For |
| 1.5 | Elect Jean Elie as Director | Management | For | For |
| 1.6 | Elect Richard Fortin as Director | Management | For | For |
| 1.7 | Elect Melanie Kau as Director | Management | For | For |
| 1.8 | Elect Real Plourde as Director | Management | For | For |
| 1.9 | Elect Daniel Rabinowicz as Director | Management | For | For |
| 1.10 | Elect Jean Turmel as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | Against |
| 4 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 6 | SP4: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | SP5: Pension Plans: Increase Disclosure of Monitoring | Shareholder | Against | Against |
| 8 | SP6: Report on Environmental Accountability | Shareholder | Against | Against |
| 9 | SP7: Report on Unionization of Couche-Tard Stores | Shareholder | Against | Against |
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AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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ARC RESOURCES LTD.
MEETING DATE: MAY 14, 2014 | TICKER: ARX SECURITY ID: 00208D408
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director John P. Dielwart | Management | For | For |
| 1.2 | Elect Director Fred J. Dyment | Management | For | For |
| 1.3 | Elect Director Timothy J. Hearn | Management | For | For |
| 1.4 | Elect Director James C. Houck | Management | For | For |
| 1.5 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.6 | Elect Director Kathleen M. O'Neill | Management | For | For |
| 1.7 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
| 1.8 | Elect Director William G. Sembo | Management | For | For |
| 1.9 | Elect Director Myron M. Stadnyk | Management | For | For |
| 1.10 | Elect Director Mac H. Van Wielingen | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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AUTOCANADA INC.
MEETING DATE: MAY 09, 2014 | TICKER: ACQ SECURITY ID: 05277B209
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Director Gordon R. Barefoot | Management | For | For |
| 3 | Elect Director Christopher D. Cumming | Management | For | For |
| 4 | Elect Director Dennis DesRosiers | Management | For | For |
| 5 | Elect Director Michael Ross | Management | For | For |
| 6 | Elect Director Patrick J. Priestner | Management | For | For |
| 7 | Elect Director Thomas L. Orysiuk | Management | For | For |
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BANK OF MONTREAL
MEETING DATE: APR 01, 2014 | TICKER: BMO SECURITY ID: 063671101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert M. Astley | Management | For | For |
| 1.2 | Elect Director Janice M. Babiak | Management | For | For |
| 1.3 | Elect Director Sophie Brochu | Management | For | For |
| 1.4 | Elect Director George A. Cope | Management | For | For |
| 1.5 | Elect Director William A. Downe | Management | For | For |
| 1.6 | Elect Director Christine A. Edwards | Management | For | For |
| 1.7 | Elect Director Ronald H. Farmer | Management | For | For |
| 1.8 | Elect Director Eric R. La Fleche | Management | For | For |
| 1.9 | Elect Director Bruce H. Mitchell | Management | For | For |
| 1.10 | Elect Director Philip S. Orsino | Management | For | For |
| 1.11 | Elect Director Martha C. Piper | Management | For | For |
| 1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
| 1.13 | Elect Director Don M. Wilson III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| 5 | SP 2: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
| 6 | SP 3: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
| 7 | SP 4: Auditor Rotation | Shareholder | Against | Against |
| 8 | SP 5: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
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BANK OF NOVA SCOTIA
MEETING DATE: APR 08, 2014 | TICKER: BNS SECURITY ID: 064149107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Guillermo E. Babatz | Management | For | For |
| 1.2 | Elect Director Ronald A. Brenneman | Management | For | For |
| 1.3 | Elect Director C.J. Chen | Management | For | For |
| 1.4 | Elect Director Charles H. Dallara | Management | For | For |
| 1.5 | Elect Director David A. Dodge | Management | For | For |
| 1.6 | Elect Director N. Ashleigh Everett | Management | For | For |
| 1.7 | Elect Director John C. Kerr | Management | For | For |
| 1.8 | Elect Director Thomas C. O'Neill | Management | For | For |
| 1.9 | Elect Director Brian J. Porter | Management | For | For |
| 1.10 | Elect Director Aaron W. Regent | Management | For | For |
| 1.11 | Elect Director Indira V. Samarasekera | Management | For | For |
| 1.12 | Elect Director Susan L. Segal | Management | For | For |
| 1.13 | Elect Director Paul D. Sobey | Management | For | For |
| 1.14 | Elect Director Barbara S. Thomas | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Approve Filling of Anticipated Vacancies with Women | Shareholder | Against | Against |
| 5 | SP 2: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| 6 | SP 3: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Abstain |
| 7 | SP 4: Company Response to Advisory Say on Pay Result | Shareholder | Against | Abstain |
| 8 | SP 5: Increase Disclosure of Pension Plans | Shareholder | Against | Abstain |
| 9 | SP 6: Establish Director Stock Ownership Requirement | Shareholder | Against | Against |
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BARRICK GOLD CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: ABX SECURITY ID: 067901108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director C. William D. Birchall | Management | For | For |
| 1.2 | Elect Director Gustavo Cisneros | Management | For | Withhold |
| 1.3 | Elect Director Ned Goodman | Management | For | For |
| 1.4 | Elect Director J. Brett Harvey | Management | For | Withhold |
| 1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
| 1.6 | Elect Director Dambisa Moyo | Management | For | For |
| 1.7 | Elect Director Anthony Munk | Management | For | For |
| 1.8 | Elect Director David Naylor | Management | For | For |
| 1.9 | Elect Director Steven J. Shapiro | Management | For | Withhold |
| 1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
| 1.11 | Elect Director John L. Thornton | Management | For | For |
| 1.12 | Elect Director Ernie L. Thrasher | 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 | Against |
| 4 | Approve Advance Notice Policy | Management | For | For |
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BCE INC.
MEETING DATE: MAY 06, 2014 | TICKER: BCE SECURITY ID: 05534B760
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director Andre Berard | Management | For | For |
| 1.3 | Elect Director Ronald A. Brenneman | Management | For | For |
| 1.4 | Elect Director Sophie Brochu | Management | For | For |
| 1.5 | Elect Director Robert E. Brown | Management | For | For |
| 1.6 | Elect Director George A. Cope | Management | For | For |
| 1.7 | Elect Director David F. Denison | Management | For | For |
| 1.8 | Elect Director Ian Greenberg | Management | For | For |
| 1.9 | Elect Director Thomas C. O'Neill | Management | For | For |
| 1.10 | Elect Director James Prentice | Management | For | For |
| 1.11 | Elect Director Robert C. Simmonds | Management | For | For |
| 1.12 | Elect Director Carole Taylor | Management | For | For |
| 1.13 | Elect Director Paul R. Weiss | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4.1 | SP 1: Establish a Separate Risk Management Committee | Shareholder | Against | Against |
| 4.2 | SP 2: Limit the Individual Total Compensation for each Named Executive Officer to $5,000,000 | Shareholder | Against | Against |
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BROOKFIELD ASSET MANAGEMENT INC.
MEETING DATE: MAY 07, 2014 | TICKER: BAM.A SECURITY ID: 112585104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Marcel R. Coutu | Management | For | For |
| 1.2 | Elect Director Maureen Kempston Darkes | Management | For | For |
| 1.3 | Elect Director Lance Liebman | Management | For | For |
| 1.4 | Elect Director Frank J. McKenna | Management | For | For |
| 1.5 | Elect Director Youssef A. Nasr | Management | For | For |
| 1.6 | Elect Director James A. Pattison | Management | For | For |
| 1.7 | Elect Director Seek Ngee Huat | Management | For | For |
| 1.8 | Elect Director Diana L. Taylor | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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BROOKFIELD RESIDENTIAL PROPERTIES INC.
MEETING DATE: MAY 01, 2014 | TICKER: BRP SECURITY ID: 11283W104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Bruce T. Lehman | Management | For | For |
| 1.2 | Elect Director Patricia M. Newson | Management | For | For |
| 1.3 | Elect Director Alan Norris | Management | For | For |
| 1.4 | Elect Director Allan S. Olson | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director David M. Sherman | Management | For | For |
| 1.7 | Elect Director Robert L. Stelzl | Management | For | For |
| 1.8 | Elect Director Michael D. Young | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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CALFRAC WELL SERVICES LTD.
MEETING DATE: MAY 08, 2014 | TICKER: CFW SECURITY ID: 129584108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Ronald P. Mathison | Management | For | For |
| 1.2 | Elect Director Douglas R. Ramsay | Management | For | For |
| 1.3 | Elect Director Kevin R. Baker | Management | For | For |
| 1.4 | Elect Director James S. Blair | Management | For | For |
| 1.5 | Elect Director Gregory S. Fletcher | Management | For | For |
| 1.6 | Elect Director Lorne A. Gartner | Management | For | For |
| 1.7 | Elect Director Fernando Aguilar | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Approve Stock Split | Management | For | For |
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CANADIAN IMPERIAL BANK OF COMMERCE
MEETING DATE: APR 24, 2014 | TICKER: CM SECURITY ID: 136069101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Brent S. Belzberg | Management | For | For |
| 1.2 | Elect Director Gary F. Colter | Management | For | For |
| 1.3 | Elect Director Patrick D. Daniel | Management | For | For |
| 1.4 | Elect Director Luc Desjardins | Management | For | For |
| 1.5 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.6 | Elect Director Linda S. Hasenfratz | Management | For | For |
| 1.7 | Elect Director Kevin J. Kelly | Management | For | For |
| 1.8 | Elect Director Nicholas D. Le Pan | Management | For | For |
| 1.9 | Elect Director John P. Manley | Management | For | For |
| 1.10 | Elect Director Gerald T. McCaughey | Management | For | For |
| 1.11 | Elect Director Jane L. Peverett | Management | For | For |
| 1.12 | Elect Director Leslie Rahl | Management | For | For |
| 1.13 | Elect Director Charles Sirois | Management | For | For |
| 1.14 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.15 | Elect Director Martine Turcotte | Management | For | For |
| 1.16 | Elect Director Ronald W. Tysoe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Gradually Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| 5 | SP 2: Report on Addressing the steps the BankAagrees to take in Order to Comply with the OECD's Guidance | Shareholder | Against | Abstain |
| 6 | SP 3: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Abstain |
| 7 | SP 4: Increase Disclosure of Pension Plans | Shareholder | Against | Abstain |
| 8 | SP 5: Feedback Following the Re-election of Certain Directors | Shareholder | Against | Against |
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CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 23, 2014 | TICKER: CNR SECURITY ID: 136375102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director A. Charles Baillie | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.4 | Elect Director Edith E. Holiday | Management | For | For |
| 1.5 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.6 | Elect Director Denis Losier | Management | For | For |
| 1.7 | Elect Director Edward C. Lumley | Management | For | For |
| 1.8 | Elect Director Kevin G. Lynch | Management | For | For |
| 1.9 | Elect Director Claude Mongeau | Management | For | For |
| 1.10 | Elect Director James E. O'Connor | Management | For | For |
| 1.11 | Elect Director Robert Pace | Management | For | For |
| 1.12 | Elect Director Robert L. Phillips | Management | For | For |
| 1.13 | Elect Director Laura Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: CNQ SECURITY ID: 136385101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Frank J. McKenna | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 01, 2014 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director Gary F. Colter | Management | For | For |
| 3.3 | Elect Director Isabelle Courville | Management | For | For |
| 3.4 | Elect Director Paul G. Haggis | Management | For | For |
| 3.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Director Paul C. Hilal | Management | For | For |
| 3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.9 | Elect Director Anthony R. Melman | Management | For | For |
| 3.10 | Elect Director Linda J. Morgan | Management | For | For |
| 3.11 | Elect Director Jim Prentice | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
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CANADIAN TIRE CORPORATION, LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: CTC.A SECURITY ID: 136681202
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Boivin | Management | For | For |
| 1.2 | Elect Director James L. Goodfellow | Management | For | For |
| 1.3 | Elect Director Timothy R. Price | Management | For | For |
| |
|---|
CATAMARAN CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: CTRX SECURITY ID: 148887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Thierer | Management | For | For |
| 1.2 | Elect Director Peter J. Bensen | Management | For | For |
| 1.3 | Elect Director Steven D. Cosler | Management | For | For |
| 1.4 | Elect Director William J. Davis | Management | For | For |
| 1.5 | Elect Director Steven B. Epstein | Management | For | For |
| 1.6 | Elect Director Betsy D. Holden | Management | For | For |
| 1.7 | Elect Director Karen L. Katen | Management | For | For |
| 1.8 | Elect Director Harry M. Kraemer | Management | For | For |
| 1.9 | Elect Director Anthony Masso | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CENOVUS ENERGY INC.
MEETING DATE: APR 30, 2014 | TICKER: CVE SECURITY ID: 15135U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.2 | Elect Director Patrick D. Daniel | Management | For | For |
| 1.3 | Elect Director Ian W. Delaney | Management | For | For |
| 1.4 | Elect Director Brian C. Ferguson | Management | For | For |
| 1.5 | Elect Director Michael A. Grandin | Management | For | For |
| 1.6 | Elect Director Valerie A.A. Nielsen | Management | For | For |
| 1.7 | Elect Director Charles M. Rampacek | Management | For | For |
| 1.8 | Elect Director Colin Taylor | Management | For | For |
| 1.9 | Elect Director Wayne G. Thomson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CGI GROUP INC
MEETING DATE: JAN 29, 2014 | TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Bernard Bourigeaud as Director | Management | For | For |
| 1.3 | Elect Jean Brassard as Director | Management | For | For |
| 1.4 | Elect Robert Chevrier as Director | Management | For | For |
| 1.5 | Elect Dominic D'Alessandro as Director | Management | For | For |
| 1.6 | Elect Thomas P. d'Aquino as Director | Management | For | For |
| 1.7 | Elect Paule Dore as Director | Management | For | For |
| 1.8 | Elect Richard B. Evans as Director | Management | For | For |
| 1.9 | Elect Julie Godin as Director | Management | For | For |
| 1.10 | Elect Serge Godin as Director | Management | For | For |
| 1.11 | Elect Andre Imbeau as Director | Management | For | For |
| 1.12 | Elect Gilles Labbe as Director | Management | For | For |
| 1.13 | Elect Michael E. Roach as Director | Management | For | For |
| 1.14 | Elect Joakim Westh as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CI FINANCIAL CORP.
MEETING DATE: JUN 11, 2014 | 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 G. Raymond Chang | Management | For | For |
| 1.4 | Elect Director Paul W. Derksen | Management | For | For |
| 1.5 | Elect Director William T. Holland | Management | For | For |
| 1.6 | Elect Director H. B. Clay Horner | Management | For | For |
| 1.7 | Elect Director Stephen A. MacPhail | Management | For | For |
| 1.8 | Elect Director David P. Miller | Management | For | For |
| 1.9 | Elect Director Stephen T. Moore | Management | For | For |
| 1.10 | Elect Director Tom P. Muir | Management | For | For |
| 1.11 | Elect Director A. Winn Oughtred | Management | For | For |
| 1.12 | 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 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CINEPLEX INC.
MEETING DATE: MAY 14, 2014 | TICKER: CGX SECURITY ID: 172454100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jordan Banks | Management | For | For |
| 1.2 | Elect Director Robert Bruce | Management | For | For |
| 1.3 | Elect Director Joan Dea | Management | For | For |
| 1.4 | Elect Director Ian Greenberg | Management | For | For |
| 1.5 | Elect Director Ellis Jacob | Management | For | For |
| 1.6 | Elect Director Sarabjit S. Marwah | Management | For | For |
| 1.7 | Elect Director Anthony Munk | Management | For | For |
| 1.8 | Elect Director Edward Sonshine | Management | For | For |
| 1.9 | Elect Director Robert J. Steacy | Management | For | For |
| 1.10 | Elect Director Phyllis Yaffe | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CRESCENT POINT ENERGY CORP.
MEETING DATE: MAY 09, 2014 | TICKER: CPG SECURITY ID: 22576C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Rene Amirault | Management | For | For |
| 2.2 | Elect Director Peter Bannister | Management | For | For |
| 2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
| 2.4 | Elect Director D. Hugh Gillard | Management | For | For |
| 2.5 | Elect Director Robert F. Heinemann | Management | For | For |
| 2.6 | Elect Director Gerald A. Romanzin | Management | For | For |
| 2.7 | Elect Director Scott Saxberg | Management | For | For |
| 2.8 | Elect Director Gregory G. Turnbull | Management | For | For |
| 3 | Amend Restricted Share Bonus Plan | Management | For | For |
| 4 | Approve Share Dividend Program | Management | For | For |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CRESCENT POINT ENERGY CORP.
MEETING DATE: MAY 09, 2014 | TICKER: CPG SECURITY ID: 22576C200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Rene Amirault | Management | For | For |
| 2.2 | Elect Director Peter Bannister | Management | For | For |
| 2.3 | Elect Director Kenney F. Cugnet | Management | For | For |
| 2.4 | Elect Director D. Hugh Gillard | Management | For | For |
| 2.5 | Elect Director Robert F. Heinemann | Management | For | For |
| 2.6 | Elect Director Gerald A. Romanzin | Management | For | For |
| 2.7 | Elect Director Scott Saxberg | Management | For | For |
| 2.8 | Elect Director Gregory G. Turnbull | Management | For | For |
| 3 | Amend Restricted Share Bonus Plan | Management | For | For |
| 4 | Approve Share Dividend Program | Management | For | For |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. David Brown, II | Management | For | For |
| 1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Anne M. Finucane | Management | For | For |
| 1.5 | Elect Director Larry J. Merlo | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director Richard J. Swift | Management | For | For |
| 1.8 | Elect Director William C. Weldon | Management | For | For |
| 1.9 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DAVIS + HENDERSON CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: DH SECURITY ID: 239057102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul D. Damp, Gordon J. Feeney, Michael A. Foulkes, Deborah L. Kerr, Bradley D. Nullmeyer, Helen K. Sinclair, and Gerrard B. Schmid as Directors | Management | For | For |
| 1.1 | Elect Director Paul D. Damp | Management | For | For |
| 1.2 | Elect Director Gordon J. Feeney | Management | For | For |
| 1.3 | Elect Director Michael A. Foulkes | Management | For | For |
| 1.4 | Elect Director Deborah L. Kerr | Management | For | For |
| 1.5 | Elect Director Bradley D. Nullmeyer | Management | For | For |
| 1.6 | Elect Director Helen K. Sinclair | Management | For | For |
| 1.7 | Elect Director Gerrard B. Schmid | 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 | Change Company Name to DH Corporation | Management | For | For |
| 5 | Re-approve Stock Option Plan | Management | For | For |
| 6 | Amend Quorum Requirements | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 27, 2014 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Roy J. Bostock | Management | For | For |
| 1d | Elect Director John S. Brinzo | Management | For | For |
| 1e | Elect Director Daniel A. Carp | Management | For | For |
| 1f | Elect Director David G. DeWalt | Management | For | For |
| 1g | Elect Director William H. Easter, III | Management | For | For |
| 1h | Elect Director Mickey P. Foret | Management | For | For |
| 1i | Elect Director Shirley C. Franklin | Management | For | For |
| 1j | Elect Director David R. Goode | Management | For | For |
| 1k | Elect Director George N. Mattson | Management | For | For |
| 1l | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1m | Elect Director Kenneth C. Rogers | Management | For | For |
| 1n | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Increase in Size of Board | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DOLLARAMA INC.
MEETING DATE: JUN 12, 2014 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Stephen Gunn | Management | For | For |
| 1.4 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.5 | Elect Director Larry Rossy | Management | For | For |
| 1.6 | Elect Director Neil Rossy | Management | For | For |
| 1.7 | Elect Director Richard G. Roy | Management | For | For |
| 1.8 | Elect Director John J. Swidler | Management | For | For |
| 1.9 | Elect Director Huw Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOMINION DIAMOND CORP.
MEETING DATE: JUL 19, 2013 | TICKER: DDC SECURITY ID: 257287102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Graham G. Clow | Management | For | For |
| 1.2 | Elect Director Robert A. Gannicott | Management | For | For |
| 1.3 | Elect Director Noel Harwerth | Management | For | For |
| 1.4 | Elect Director Daniel Jarvis | Management | For | For |
| 1.5 | Elect Director Chuck Strahl | Management | For | For |
| 1.6 | Elect Director Tom Kenny | Management | For | For |
| 1.7 | Elect Director Manuel Lino Silva de Sousa Oliveira | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Restricted Share Unit Plan | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Ross Cory | Management | For | For |
| 1.2 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.4 | Elect Directo Michael A. Price | Management | For | For |
| 1.5 | Elect Director Steven P. Reid | Management | For | For |
| 1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 1.7 | Elect Director Donald M. Shumka | Management | For | For |
| 1.8 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Adopt By-Law No.1 | Management | For | For |
| 5 | Eliminate Class of Convertible Non-Voting Shares | Management | For | For |
| 6 | Amend Officers and Directors Plan | Management | For | Against |
| 7 | Amend Employee Plan | Management | For | Against |
| 8 | Approve Performance Share Unit Plan | Management | For | For |
| |
|---|
ELEMENT FINANCIAL CORPORATION
MEETING DATE: JUN 26, 2014 | TICKER: EFN SECURITY ID: 286181201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven K. Hudson | Management | For | For |
| 1.2 | Elect Director Philip Arthur | Management | For | For |
| 1.3 | Elect Director Harold D. Bridge | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director Michael D. Harris | Management | For | For |
| 1.6 | Elect Director Pierre Lortie | Management | For | For |
| 1.7 | Elect Director Stephens B. Lowden | Management | For | For |
| 1.8 | Elect Director Steven Small | Management | For | For |
| 1.9 | Elect Director Paul Stoyan | Management | For | For |
| 1.10 | Elect Director Joan Lamm-Tennant | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
EMPIRE COMPANY LIMITED
MEETING DATE: SEP 12, 2013 | TICKER: EMP.A SECURITY ID: 291843407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ENBRIDGE INC.
MEETING DATE: MAY 07, 2014 | TICKER: ENB SECURITY ID: 29250N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Arledge | Management | For | For |
| 1.2 | Elect Director James J. Blanchard | Management | For | For |
| 1.3 | Elect Director J. Lorne Braithwaite | Management | For | For |
| 1.4 | Elect Director J. Herb England | Management | For | For |
| 1.5 | Elect Director Charles W. Fischer | Management | For | For |
| 1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.7 | Elect Director David A. Leslie | Management | For | For |
| 1.8 | Elect Director Al Monaco | Management | For | For |
| 1.9 | Elect Director George K. Petty | Management | For | For |
| 1.10 | Elect Director Charles E. Shultz | Management | For | For |
| 1.11 | Elect Director Dan C. Tutcher | Management | For | For |
| 1.12 | Elect Director Catherine L. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ENDO HEALTH SOLUTIONS INC.
MEETING DATE: FEB 26, 2014 | TICKER: ENDP SECURITY ID: 29264F205
|
| 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 | Adopt Dividend Reinvestment Plan | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Louis Gignac | Management | For | For |
| 1.7 | Elect Director Randall Oliphant | Management | For | For |
| 1.8 | Elect Director David R. Peterson | 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 |
| |
|---|
GILDAN ACTIVEWEAR INC.
MEETING DATE: FEB 06, 2014 | TICKER: GIL SECURITY ID: 375916103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Glenn J. Chamandy | Management | For | For |
| 1.3 | Elect Director Russell Goodman | Management | For | For |
| 1.4 | Elect Director Russ Hagey | Management | For | For |
| 1.5 | Elect Director George Heller | Management | For | For |
| 1.6 | Elect Director Sheila O'Brien | Management | For | For |
| 1.7 | Elect Director Pierre Robitaille | Management | For | For |
| 1.8 | Elect Director James R. Scarborough | Management | For | For |
| 1.9 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Approve Shareholder Rights Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GOLDCORP INC.
MEETING DATE: MAY 01, 2014 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director John P. Bell | Management | For | For |
| a2 | Elect Director Beverley A. Briscoe | Management | For | For |
| a3 | Elect Director Peter J. Dey | Management | For | For |
| a4 | Elect Director Douglas M. Holtby | Management | For | For |
| a5 | Elect Director Charles A. Jeannes | Management | For | For |
| a6 | Elect Director Clement A. Pelletier | Management | For | For |
| a7 | Elect Director P. Randy Reifel | Management | For | For |
| a8 | Elect Director Ian W. Telfer | Management | For | For |
| a9 | Elect Director Blanca Trevino | Management | For | For |
| a10 | Elect Director Kenneth F. Williamson | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Amend Restricted Share Unit Plan | Management | For | For |
| d | Amend Stock Option Plan | Management | For | For |
| e | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
HALOGEN SOFTWARE INC.
MEETING DATE: JUN 12, 2014 | TICKER: HGN SECURITY ID: 40637V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Slaunwhite | Management | For | For |
| 1.2 | Elect Director Paul Loucks | Management | For | For |
| 1.3 | Elect Director Harry Gruner | Management | For | For |
| 1.4 | Elect Director Timothy V. Williams | Management | For | For |
| 1.5 | Elect Director Rob Ashe | Management | For | For |
| 1.6 | Elect Director Peter Hoult | Management | For | Withhold |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend By-laws Re: Quorum Requirements and Advance Notice Policy | Management | For | Against |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 24, 2014 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 2.2 | Elect Director Richard M. Kruger | Management | For | For |
| 2.3 | Elect Director Jack M. Mintz | Management | For | For |
| 2.4 | Elect Director David S. Sutherland | Management | For | For |
| 2.5 | Elect Director Sheelagh D. Whittaker | Management | For | For |
| 2.6 | Elect Director Darren W. Woods | Management | For | For |
| 2.7 | Elect Director Victor L. Young | Management | For | For |
| 3 | Change Location of Registered Office | Management | For | For |
| |
|---|
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC.
MEETING DATE: MAY 08, 2014 | TICKER: IAG SECURITY ID: 455871103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jocelyne Bourgon | Management | For | For |
| 1.2 | Elect Director Pierre Brodeur | Management | For | For |
| 1.3 | Elect Director Yvon Charest | Management | For | For |
| 1.4 | Elect Director Denyse Chicoyne | Management | For | For |
| 1.5 | Elect Director Michel Gervais | Management | For | For |
| 1.6 | Elect Director John LeBoutillier | Management | For | For |
| 1.7 | Elect Director Jacques Martin | Management | For | For |
| 1.8 | Elect Director Francis P. McGuire | Management | For | Withhold |
| 1.9 | Elect Director Mary C. Ritchie | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | SP 1: Require Feedback Following a High Percentage of Abstentions for Nomination of a Director | Shareholder | Against | Against |
| 6 | SP 2: Auditor Rotation | Shareholder | Against | Against |
| 7 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
INTACT FINANCIAL CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: IFC SECURITY ID: 45823T205
|
| 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 Eileen Mercier | Management | For | For |
| 1.7 | Elect Director Timothy H. Penner | Management | For | For |
| 1.8 | Elect Director Louise Roy | Management | For | For |
| 1.9 | Elect Director Stephen G. Snyder | Management | For | For |
| 1.10 | Elect Director Frederick Singer | Management | For | For |
| 1.11 | Elect Director Carol Stephenson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Amend Quorum Requirements | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KEYERA CORP.
MEETING DATE: MAY 06, 2014 | TICKER: KEY SECURITY ID: 493271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James V. Bertram | Management | For | For |
| 2.2 | Elect Director Robert B. Catell | Management | For | For |
| 2.3 | Elect Director Douglas J. Haughey | Management | For | For |
| 2.4 | Elect Director Nancy M. Laird | Management | For | For |
| 2.5 | Elect Director Donald J. Nelson | Management | For | For |
| 2.6 | Elect Director H. Neil Nichols | Management | For | For |
| 2.7 | Elect Director Michael J. Norris | Management | For | For |
| 2.8 | Elect Director Thomas O'Connor | Management | For | For |
| 2.9 | Elect Director William R. Stedman | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MACDONALD, DETTWILER AND ASSOCIATES LTD.
MEETING DATE: MAY 01, 2014 | 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 Brian C. Bentz | Management | For | For |
| 1.4 | Elect Director Thomas S. Chambers | Management | For | For |
| 1.5 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.6 | Elect Director Brian G. Kenning | Management | For | For |
| 1.7 | Elect Director Fares S. Salloum | Management | For | For |
| 1.8 | 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 Shareholder Rights Plan | Management | For | For |
| |
|---|
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 08, 2014 | TICKER: MG SECURITY ID: 559222401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott B. Bonham | Management | For | For |
| 1.2 | Elect Director Peter G. Bowie | Management | For | For |
| 1.3 | Elect Director J. Trevor Eyton | Management | For | For |
| 1.4 | Elect Director V. Peter Harder | Management | For | For |
| 1.5 | Elect Director Lady Barbara Judge | Management | For | For |
| 1.6 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
| 1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
| 1.9 | Elect Director Donald J. Walker | Management | For | For |
| 1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
| 1.11 | Elect Director William L. Young | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MANULIFE FINANCIAL CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: MFC SECURITY ID: 56501R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph P. Caron | Management | For | For |
| 1.2 | Elect Director John M. Cassaday | Management | For | For |
| 1.3 | Elect Director Susan F. Dabarno | Management | For | For |
| 1.4 | Elect Director Richard B. DeWolfe | Management | For | For |
| 1.5 | Elect Director Sheila S. Fraser | Management | For | For |
| 1.6 | Elect Director Donald A. Guloien | Management | For | For |
| 1.7 | Elect Director Scott M. Hand | Management | For | For |
| 1.8 | Elect Director Luther S. Helms | Management | For | For |
| 1.9 | Elect Director Tsun-yan Hsieh | Management | For | For |
| 1.10 | Elect Director Donald R. Lindsay | Management | For | For |
| 1.11 | Elect Director John R.V. Palmer | Management | For | For |
| 1.12 | Elect Director C. James Prieur | Management | For | For |
| 1.13 | Elect Director Andrea S. Rosen | Management | For | For |
| 1.14 | Elect Director Lesley D. Webster | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
METHANEX CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: MX SECURITY ID: 59151K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Aitken | Management | For | For |
| 1.2 | Elect Director Howard Balloch | Management | For | For |
| 1.3 | Elect Director Phillip Cook | Management | For | For |
| 1.4 | Elect Director John Floren | Management | For | For |
| 1.5 | Elect Director Thomas Hamilton | Management | For | For |
| 1.6 | Elect Director Robert Kostelnik | Management | For | For |
| 1.7 | Elect Director Douglas Mahaffy | Management | For | For |
| 1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
| 1.9 | Elect Director John Reid | Management | For | For |
| 1.10 | Elect Director Janice Rennie | Management | For | For |
| 1.11 | Elect Director Monica Sloan | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
METRO INC.
MEETING DATE: JAN 28, 2014 | TICKER: MRU SECURITY ID: 59162N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc DeSerres | Management | For | For |
| 1.2 | Elect Director Claude Dussault | Management | For | For |
| 1.3 | Elect Director Serge Ferland | Management | For | For |
| 1.4 | Elect Director Paule Gauthier | Management | For | For |
| 1.5 | Elect Director Paul Gobeil | Management | For | For |
| 1.6 | Elect Director Russell Goodman | Management | For | For |
| 1.7 | Elect Director Christian W.E. Haub | Management | For | For |
| 1.8 | Elect Director Michel Labonte | Management | For | For |
| 1.9 | Elect Director Eric R. La Fleche | Management | For | For |
| 1.10 | Elect Director Pierre H. Lessard | Management | For | For |
| 1.11 | Elect Director Marie-Jose Nadeau | Management | For | For |
| 1.12 | Elect Director Real Raymond | Management | For | For |
| 1.13 | Elect Director Line Rivard | Management | For | For |
| 1.14 | Elect Director Michael T. Rosicki | Management | For | For |
| 1.15 | Elect Director John H. Tory | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| 5 | SP 2: Advisory Vote on Executive Officers' Compensation | Shareholder | Against | Against |
| 6 | SP 3: Increase Representation of Women on the Board | Shareholder | Against | Against |
| |
|---|
NATIONAL BANK OF CANADA
MEETING DATE: APR 10, 2014 | TICKER: NA SECURITY ID: 633067103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.01 | Elect Director Maryse Bertrand | Management | For | For |
| 1.02 | Elect Director Lawrence S. Bloomberg | Management | For | For |
| 1.03 | Elect Director Pierre Boivin | Management | For | For |
| 1.04 | Elect Director Andre Caille | Management | For | For |
| 1.05 | Elect Director Gerard Coulombe | Management | For | For |
| 1.06 | Elect Director Bernard Cyr | Management | For | For |
| 1.07 | Elect Director Gillian H. Denham | Management | For | For |
| 1.08 | Elect Director Richard Fortin | Management | For | For |
| 1.09 | Elect Director Jean Houde | Management | For | For |
| 1.10 | Elect Director Louise Laflamme | Management | For | For |
| 1.11 | Elect Director Julie Payette | Management | For | For |
| 1.12 | Elect Director Roseann Runte | Management | For | For |
| 1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
| 1.14 | Elect Director Pierre Thabet | Management | For | For |
| 1.15 | Elect Director Louis Vachon | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| 5 | SP 2: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
| 6 | SP 3: Require Feedback Following a High Percentage of Abstentions for Nomination of a Director | Shareholder | Against | Against |
| |
|---|
ONEX CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: OCX SECURITY ID: 68272K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3.1 | Elect Director William A. Etherington | Management | For | Withhold |
| 3.2 | Elect Director Peter C. Godsoe | Management | For | Withhold |
| 3.3 | Elect Director Arianna Huffington | Management | For | For |
| 3.4 | Elect Director Arni C. Thorsteinson | Management | For | Withhold |
| |
|---|
OPEN TEXT CORPORATION
MEETING DATE: SEP 26, 2013 | TICKER: OTC SECURITY ID: 683715106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect Director Mark Barrenechea | Management | For | For |
| 1.3 | Elect Director Randy Fowlie | Management | For | For |
| 1.4 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.5 | Elect Director Brian J. Jackman | Management | For | For |
| 1.6 | Elect Director Stephen J. Sadler | Management | For | For |
| 1.7 | Elect Director Michael Slaunwhite | Management | For | For |
| 1.8 | Elect Director Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect Director Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Amend Bylaws | Management | For | For |
| |
|---|
PAINTED PONY PETROLEUM LTD.
MEETING DATE: MAY 15, 2014 | TICKER: PPY SECURITY ID: 695781104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Patrick R. Ward | Management | For | For |
| 2.2 | Elect Director Glenn R. Carley | Management | For | For |
| 2.3 | Elect Director Allan K. Ashton | Management | For | For |
| 2.4 | Elect Director Kevin D. Angus | Management | For | For |
| 2.5 | Elect Director Arthur J.G. Madden | Management | For | For |
| 2.6 | Elect Director Nereus L. Joubert | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PEMBINA PIPELINE CORPORATION
MEETING DATE: MAY 09, 2014 | TICKER: PPL SECURITY ID: 706327103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Grant D. Billing | Management | For | For |
| 1.2 | Elect Director Thomas W. Buchanan | Management | For | For |
| 1.3 | Elect Director Michael (Mick) H. Dilger | Management | For | For |
| 1.4 | Elect Director Randall J. Findlay | Management | For | For |
| 1.5 | Elect Director Lorne B. Gordon | Management | For | For |
| 1.6 | Elect Director David M.B. LeGresley | Management | For | For |
| 1.7 | Elect Director Robert B. Michaleski | Management | For | For |
| 1.8 | Elect Director Leslie A. O'Donoghue | Management | For | For |
| 1.9 | Elect Director Jeffrey T. Smith | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PEYTO EXPLORATION & DEVELOPMENT CORP.
MEETING DATE: MAY 27, 2014 | TICKER: PEY SECURITY ID: 717046106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Donald Gray | Management | For | For |
| 2.2 | Elect Director Michael MacBean | Management | For | For |
| 2.3 | Elect Director Brian Davis | Management | For | For |
| 2.4 | Elect Director Darren Gee | Management | For | For |
| 2.5 | Elect Director Gregory Fletcher | Management | For | For |
| 2.6 | Elect Director Stephen Chetner | Management | For | For |
| 2.7 | Elect Director Scott Robinson | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PRECISION DRILLING CORP.
MEETING DATE: MAY 14, 2014 | TICKER: PD SECURITY ID: 74022D308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. Donovan | Management | For | For |
| 1.2 | Elect Director Brian J. Gibson | Management | For | For |
| 1.3 | Elect Director Allen R. Hagerman | Management | For | For |
| 1.4 | Elect Director Catherine J. Hughes | Management | For | For |
| 1.5 | Elect Director Stephen J.J. Letwin | Management | For | For |
| 1.6 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.7 | Elect Director Patrick M. Murray | Management | For | For |
| 1.8 | Elect Director Kevin A. Neveu | Management | For | For |
| 1.9 | Elect Director Robert L. Phillips | 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 |
| |
|---|
QUEBECOR INC.
MEETING DATE: JUN 19, 2014 | TICKER: QBR.B SECURITY ID: 748193208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Michel Lavigne | Management | For | For |
| 1.2 | Elect Director Normand Provost | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Allow Board to Appoint Additional Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting | Management | For | For |
| 4 | SP 1: Advisory Vote on Executive Officers' Compensation | Shareholder | Against | Against |
| 5 | SP 2: Require a Majority Vote for the Election of Directors | Shareholder | For | For |
| |
|---|
RESEARCH IN MOTION LIMITED
MEETING DATE: JUL 09, 2013 | TICKER: BB SECURITY ID: 760975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy Dattels | Management | For | For |
| 1.2 | Elect Director Thorsten Heins | Management | For | For |
| 1.3 | Elect Director David Kerr | Management | For | For |
| 1.4 | Elect Director Claudia Kotchka | Management | For | For |
| 1.5 | Elect Director Richard Lynch | Management | For | For |
| 1.6 | Elect Director Roger Martin | Management | For | For |
| 1.7 | Elect Director Bert Nordberg | Management | For | For |
| 1.8 | Elect Director Barbara Stymiest | Management | For | For |
| 1.9 | Elect Director Prem Watsa | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Change Company Name to Blackberry Limited | Management | For | For |
| 4 | Amend Bylaws | Management | For | For |
| 5 | Approve Equity Incentive Plan | Management | For | For |
| 6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ROYAL BANK OF CANADA
MEETING DATE: FEB 26, 2014 | TICKER: RY SECURITY ID: 780087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 1.2 | Elect Director David F. Denison | Management | For | For |
| 1.3 | Elect Director Richard L. George | Management | For | For |
| 1.4 | Elect Director Timothy J. Hearn | Management | For | For |
| 1.5 | Elect Director Alice D. Laberge | Management | For | For |
| 1.6 | Elect Director Michael H. McCain | Management | For | For |
| 1.7 | Elect Director Heather Munroe-Blum | Management | For | For |
| 1.8 | Elect Director Gordon M. Nixon | Management | For | For |
| 1.9 | Elect Director J. Pedro Reinhard | Management | For | For |
| 1.10 | Elect Director Thomas A. Renyi | Management | For | For |
| 1.11 | Elect Director Edward Sonshine | Management | For | For |
| 1.12 | Elect Director Kathleen P. Taylor | Management | For | For |
| 1.13 | Elect Director Bridget A. van Kralingen | Management | For | For |
| 1.14 | Elect Director Victor L. Young | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| 5 | Sp 2: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
| 6 | SP 3: Auditor Rotation | Shareholder | Against | Against |
| 7 | SP 4: Provide Response on Say-on-Pay Vote Results | Shareholder | Against | Against |
| 8 | SP 5: Require Feedback Following a High Percentage of Votes Withheld for Nomination of a Director | Shareholder | Against | Against |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 02, 2014 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Benioff | Management | For | For |
| 1.2 | Elect Director Keith Block | Management | For | For |
| 1.3 | Elect Director Craig Conway | Management | For | For |
| 1.4 | Elect Director Alan Hassenfeld | Management | For | For |
| 1.5 | Elect Director Colin Powell | Management | For | For |
| 1.6 | Elect Director John V. Roos | Management | For | For |
| 1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
| 1.8 | Elect Director Robin Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAPUTO INC.
MEETING DATE: AUG 06, 2013 | 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 | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SECURE ENERGY SERVICES INC.
MEETING DATE: MAY 08, 2014 | TICKER: SES SECURITY ID: 81373C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rene Amirault | Management | For | For |
| 1.2 | Elect Director Murray Cobbe | Management | For | For |
| 1.3 | Elect Director David Johnson | Management | For | For |
| 1.4 | Elect Director Brad Munro | Management | For | For |
| 1.5 | Elect Director Kevin Nugent | Management | For | For |
| 1.6 | Elect Director Shaun Paterson | Management | For | For |
| 1.7 | Elect Director George Wadsworth | Management | For | For |
| 2 | Approve MNP LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SHAWCOR LTD.
MEETING DATE: MAY 01, 2014 | TICKER: SCL SECURITY ID: 820439107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Derek S. Blackwood | Management | For | For |
| 1.3 | Elect Director William P. Buckley | Management | For | For |
| 1.4 | Elect Director James W. Derrick | Management | For | For |
| 1.5 | Elect Director Kevin J. Forbes | Management | For | For |
| 1.6 | Elect Director Dennis H. Freeman | Management | For | For |
| 1.7 | Elect Director Stephen M. Orr | Management | For | For |
| 1.8 | Elect Director John F. Petch | Management | For | For |
| 1.9 | Elect Director Paul G. Robinson | Management | For | For |
| 1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SILVER WHEATON CORP.
MEETING DATE: MAY 09, 2014 | TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director Lawrence I. Bell | Management | For | For |
| a2 | Elect Director George L. Brack | Management | For | For |
| a3 | Elect Director John A. Brough | Management | For | For |
| a4 | Elect Director R. Peter Gillin | Management | For | For |
| a5 | Elect Director Chantal Gosselin | Management | For | For |
| a6 | Elect Director Douglas M. Holtby | Management | For | For |
| a7 | Elect Director Eduardo Luna | Management | For | For |
| a8 | Elect Director Wade D. Nesmith | Management | For | For |
| a9 | Elect Director Randy V.J. Smallwood | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| d | Amend Share Option Plan | Management | For | For |
| e | Approve Advance Notice Policy | Management | For | For |
| f | Amend Quorum Requirements | Management | For | For |
| g | Allow Electronic Distribution of Company Communications | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 15, 2014 | TICKER: STN SECURITY ID: 85472N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director David L. Emerson | Management | For | For |
| 1.3 | Elect Director Delores M. Etter | Management | For | For |
| 1.4 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.5 | Elect Director Robert J. Gomes | Management | For | For |
| 1.6 | Elect Director Susan E. Hartman | Management | For | For |
| 1.7 | Elect Director Aram H. Keith | Management | For | For |
| 1.8 | Elect Director Donald J. Lowry | Management | For | For |
| 1.9 | Elect Director Ivor M. Ruste | Management | For | For |
| 2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt Bylaw No. 2 | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 19, 2014 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Election Of Director Howard Schultz | Management | For | For |
| 1b | Election Of Director William W. Bradley | Management | For | For |
| 1c | Election Of Director Robert M. Gates | Management | For | For |
| 1d | Election Of Director Mellody Hobson | Management | For | For |
| 1e | Election Of Director Kevin R. Johnson | Management | For | For |
| 1f | Election Of Director Olden Lee | Management | For | For |
| 1g | Election Of Director Joshua Cooper Ramo | Management | For | For |
| 1h | Election Of Director James G. Shennan, Jr. | Management | For | For |
| 1i | Election Of Director Clara Shih | Management | For | For |
| 1j | Election Of Director Javier G. Teruel | Management | For | For |
| 1k | Election Of Director Myron E. Ullman, III | Management | For | For |
| 1l | Election Of Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prohibit Political Spending | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SUN LIFE FINANCIAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: SLF SECURITY ID: 866796105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Richard H. Booth | Management | For | For |
| 1.3 | Elect Director John H. Clappison | Management | For | For |
| 1.4 | Elect Director Dean A. Connor | Management | For | For |
| 1.5 | Elect Director Martin J. G. Glynn | Management | For | For |
| 1.6 | Elect Director M. Marianne Harris | Management | For | For |
| 1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 1.8 | Elect Director Real Raymond | Management | For | For |
| 1.9 | Elect Director Hugh D. Segal | Management | For | For |
| 1.10 | Elect Director Barbara G. Stymiest | Management | For | For |
| 1.11 | Elect Director James H. Sutcliffe | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TALISMAN ENERGY INC.
MEETING DATE: MAY 07, 2014 | TICKER: TLM SECURITY ID: 87425E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.4 | Elect Director Thomas W. Ebbern | Management | For | For |
| 1.5 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.6 | Elect Director Brian M. Levitt | Management | For | For |
| 1.7 | Elect Director Samuel J. Merksamer | Management | For | For |
| 1.8 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.9 | Elect Director Henry W. Sykes | Management | For | For |
| 1.10 | Elect Director Peter W. Tomsett | Management | For | For |
| 1.11 | Elect Director Michael T. Waites | Management | For | For |
| 1.12 | Elect Director Charles R. Williamson | Management | For | For |
| 1.13 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 6 | Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
TELUS CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: T SECURITY ID: 87971M996
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.H. (Dick) Auchinleck | Management | For | For |
| 1.2 | Elect Director A. Charles Baillie | Management | For | For |
| 1.3 | Elect Director Micheline Bouchard | Management | For | For |
| 1.4 | Elect Director R. John Butler | Management | For | For |
| 1.5 | Elect Director Raymond T. Chan | Management | For | For |
| 1.6 | Elect Director Stockwell Day | Management | For | For |
| 1.7 | Elect Director Darren Entwistle | Management | For | For |
| 1.8 | Elect Director Ruston (Rusty) E.T. Goepel | Management | For | For |
| 1.9 | Elect Director Mary Jo Haddad | Management | For | For |
| 1.10 | Elect Director John S. Lacey | Management | For | For |
| 1.11 | Elect Director William (Bill) A. MacKinnon | Management | For | For |
| 1.12 | Elect Director John Manley | Management | For | For |
| 1.13 | Elect Director Joe Natale | Management | For | For |
| 1.14 | Elect Director Donald Woodley | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
THE JEAN COUTU GROUP (PJC) INC.
MEETING DATE: JUL 09, 2013 | 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 Cora Mussely Tsouflidou | Management | For | For |
| 1.13 | Elect Director Annie Thabet | Management | For | For |
| 1.14 | Elect Director Dennis Wood | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP 1: Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 4 | SP 2: Separation of Power Between the Chairman of the Board and the Principal Shareholders | Shareholder | Against | Against |
| 5 | SP 3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 6 | SP 4: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
| |
|---|
THE TORONTO-DOMINION BANK
MEETING DATE: APR 03, 2014 | TICKER: TD SECURITY ID: 891160509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Bennett | Management | For | For |
| 1.2 | Elect Director John L. Bragg | Management | For | For |
| 1.3 | Elect Director Amy W. Brinkley | Management | For | For |
| 1.4 | Elect Director W. Edmund Clark | Management | For | For |
| 1.5 | Elect Director Colleen A. Goggins | Management | For | For |
| 1.6 | Elect Director David E. Kepler | Management | For | For |
| 1.7 | Elect Director Henry H. Ketcham | Management | For | For |
| 1.8 | Elect Director Brian M. Levitt | Management | For | For |
| 1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
| 1.10 | Elect Director Harold H. MacKay | Management | For | For |
| 1.11 | Elect Director Karen E. Maidment | Management | For | For |
| 1.12 | Elect Director Bharat B. Masrani | Management | For | For |
| 1.13 | Elect Director Irene R. Miller | Management | For | For |
| 1.14 | Elect Director Nadir H. Mohamed | Management | For | For |
| 1.15 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.16 | Elect Director Helen K. Sinclair | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | SP A: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| 6 | SP B: Disclose Conformation to the OECD's Guidelines | Shareholder | Against | Against |
| 7 | SP C: Increase Disclosure of Pension Plans | Shareholder | Against | Against |
| |
|---|
TIM HORTONS INC.
MEETING DATE: MAY 08, 2014 | TICKER: THI SECURITY ID: 88706M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M. Shan Atkins | Management | For | For |
| 1.2 | Elect Director Sherri A. Brillon | Management | For | For |
| 1.3 | Elect Director Marc Caira | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director Moya M. Greene | Management | For | For |
| 1.6 | Elect Director Paul D. House | Management | For | For |
| 1.7 | Elect Director Frank Iacobucci | Management | For | For |
| 1.8 | Elect Director John A. Lederer | Management | For | For |
| 1.9 | Elect Director David H. Lees | Management | For | For |
| 1.10 | Elect Director Thomas V. Milroy | Management | For | For |
| 1.11 | Elect Director Christopher R. O'Neill | Management | For | For |
| 1.12 | Elect Director Wayne C. Sales | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TOURMALINE OIL CORP.
MEETING DATE: JUN 04, 2014 | TICKER: TOU SECURITY ID: 89156V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Michael L. Rose | Management | For | For |
| 2.2 | Elect Director William D. Armstrong | Management | For | For |
| 2.3 | Elect Director Lee A. Baker | Management | For | For |
| 2.4 | Elect Director Robert W. Blakely | Management | For | For |
| 2.5 | Elect Director John W. Elick | Management | For | For |
| 2.6 | Elect Director Kevin J. Keenan | Management | For | For |
| 2.7 | Elect Director Phillip A. Lamoreaux | Management | For | For |
| 2.8 | Elect Director Andrew B. MacDonald | Management | For | For |
| 2.9 | Elect Director Clayton H. Riddell | Management | For | For |
| 2.10 | Elect Director Brian G. Robinson | Management | For | For |
| 2.11 | Elect Director Robert N. Yurkovich | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Share Option Plan | Management | For | For |
| 5 | Amend Share Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan Grants | Management | For | For |
| |
|---|
TRANSCANADA CORPORATION
MEETING DATE: MAY 02, 2014 | TICKER: TRP SECURITY ID: 89353D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin E. Benson | Management | For | For |
| 1.2 | Elect Director Derek H. Burney | Management | For | For |
| 1.3 | Elect Director Paule Gauthier | Management | For | For |
| 1.4 | Elect Director Russell K. Girling | Management | For | For |
| 1.5 | Elect Director S. Barry Jackson | Management | For | For |
| 1.6 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 1.7 | Elect Director John Richels | Management | For | For |
| 1.8 | Elect Director Mary Pat Salomone | Management | For | For |
| 1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
| 1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
| 1.11 | Elect Director Richard E. Waugh | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TRILOGY ENERGY CORP.
MEETING DATE: MAY 09, 2014 | TICKER: TET SECURITY ID: 89620H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton H. (Clay) Riddell | Management | For | For |
| 1.2 | Elect Director James H.T. (Jim) Riddell | Management | For | For |
| 1.3 | Elect Director M.H. (Mick) Dilger | Management | For | For |
| 1.4 | Elect Director Wilfred A. (Wilf) Gobert | Management | For | For |
| 1.5 | Elect Director Robert M. (Bob) MacDonald | Management | For | For |
| 1.6 | Elect Director R. Keith Macleod | Management | For | For |
| 1.7 | Elect Director E. Mitchell (Mitch) Shier | Management | For | For |
| 1.8 | Elect Director Donald F. (Don) Textor | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2014 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VERESEN INC.
MEETING DATE: MAY 06, 2014 | TICKER: VSN SECURITY ID: 92340R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald L. Althoff | Management | For | For |
| 1.2 | Elect Director J. Paul Charron | Management | For | For |
| 1.3 | Elect Director Maureen E. Howe | Management | For | For |
| 1.4 | Elect Director Robert J. Iverach | Management | For | For |
| 1.5 | Elect Director Rebecca A. McDonald | Management | For | For |
| 1.6 | Elect Director Stephen W.C. Mulherin | Management | For | For |
| 1.7 | Elect Director Henry W. Sykes | Management | For | For |
| 1.8 | Elect Director Bertrand A. Valdman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
VERMILION ENERGY INC
MEETING DATE: MAY 02, 2014 | TICKER: VET SECURITY ID: 923725105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Larry J. Macdonald | Management | For | For |
| 2.2 | Elect Director W. Kenneth Davidson | Management | For | For |
| 2.3 | Elect Director Lorenzo Donadeo | Management | For | For |
| 2.4 | Elect Director Claudio A. Ghersinich | Management | For | For |
| 2.5 | Elect Director Joseph F. Killi | Management | For | For |
| 2.6 | Elect Director Loren M. Leiker | Management | For | For |
| 2.7 | Elect Director William F. Madison | Management | For | For |
| 2.8 | Elect Director Timothy R. Marchant | Management | For | For |
| 2.9 | Elect Director Sarah E. Raiss | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WEST FRASER TIMBER CO. LTD.
MEETING DATE: APR 29, 2014 | 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 Directo J. Duncan Gibson | Management | For | For |
| 1.4 | Elect Director Samuel W. 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, Samuel W. 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 | Increase Authorized Common Stock to 400,000,000 Shares | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
WHITECAP RESOURCES INC.
MEETING DATE: MAY 01, 2014 | TICKER: WCP SECURITY ID: 96467A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Grant B. Fagerheim | Management | For | For |
| 2.2 | Elect Director Gregory S. Fletcher | Management | For | For |
| 2.3 | Elect Director Glenn A. McNamara | Management | For | For |
| 2.4 | Elect Director Murray K. Mullen | Management | For | For |
| 2.5 | Elect Director Stephen C. Nikiforuk | Management | For | For |
| 2.6 | Elect Director Kenneth S. Stickland | Management | For | For |
| 2.7 | Elect Director Grant A. Zawalsky | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
WINPAK LTD.
MEETING DATE: MAY 22, 2014 | TICKER: WPK SECURITY ID: 97535P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antti I. Aarnio-Wihuri | Management | For | For |
| 1.2 | Elect Director Martti H. Aarnio-Wihuri | Management | For | For |
| 1.3 | Elect Director Donald R.W. Chatterley | Management | For | For |
| 1.4 | Elect Director Juha M. Hellgren | Management | For | For |
| 1.5 | Elect Director J. Robert Lavery | Management | For | For |
| 1.6 | Elect Director Alan B. Martyszenko | Management | For | For |
| 1.7 | Elect Director Ilkka T. Suominen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CHINA REGION FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADVANTECH CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 2395 SECURITY ID: Y0017P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
| 8.1 | Elect K.C. Liu, with Shareholder No. 1, as Non-Independent Director | Shareholder | None | Against |
| 8.2 | Elect Ted Hsu , with ID No. Q12022****, as Non-Independent Director | Shareholder | None | Against |
| 8.3 | Elect Donald Chang, with ID No. T10039****, a Representative of Advantech Foundation, as Non-Independent Director | Shareholder | None | Against |
| 8.4 | Elect Chwo-Ming Joseph Yu as Independent Director | Management | For | For |
| 8.5 | Elect Jeff HT Chen as Independent Director | Management | For | For |
| 8.6 | Elect James K. F. Wu, with ID No. N10066****, as Supervisor | Shareholder | None | For |
| 8.7 | Elect Thomas Chen, with ID No. A10206***, as Supervisor | Shareholder | None | For |
| 8.8 | Elect Gary Tseng, a Representative of AIDC Investment Corp., with Shareholder No. 32519, as Supervisor | Shareholder | None | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 24, 2014 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 4.60 Per Share | Management | For | For |
| 5.1 | Elect Krisna Polananta as Director | Management | For | For |
| 5.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 5.3 | Elect Wattana Tiengkul as Director | Management | For | For |
| 5.4 | Elect Rakob Srisupa-at as Director | Management | For | For |
| 5.5 | Elect Tongthong Chandransu as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Compensation for the Residents Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: MAY 28, 2014 | TICKER: 600585 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
| 4 | Elect Wang Jianchao as Director | Management | For | Against |
| 5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Profit Distribution Proposal | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
MEETING DATE: APR 16, 2014 | TICKER: 00743 SECURITY ID: G0539C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Pre-IPO Share Option Scheme | Management | For | Against |
| |
|---|
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
MEETING DATE: APR 16, 2014 | TICKER: 00743 SECURITY ID: G0539C106
|
| Proposal No | 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 Hsu, Shu-tong as Director | Management | For | For |
| 3b | Elect Wu, Chung-lih as Director | Management | For | For |
| 3c | Elect Tsim, Tak-lung Dominic as Director | Management | For | For |
| 3d | Elect Wong Ying-ho Kennedy as Director | Management | For | For |
| 3e | Elect Hsu, Shu-ping as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BAOXIN AUTO GROUP LIMITED
MEETING DATE: JUN 18, 2014 | TICKER: 01293 SECURITY ID: G08909106
|
| 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 Yang Aihua as Director | Management | For | For |
| 3a2 | Elect Yang Hansong as Director | Management | For | For |
| 3a3 | Elect Yang Zehua as Director | Management | For | For |
| 3a4 | Elect Hua Xiuzhen as Director | Management | For | For |
| 3a5 | Elect Zhao Hongliang as Director | Management | For | For |
| 3a6 | Elect Lu Linkui as Director | Management | For | For |
| 3a7 | Elect Diao Jianshen as Director | Management | For | For |
| 3a8 | Elect Wang Keyi as Director | Management | For | For |
| 3a9 | Elect Chan Wan Tsun Adrian Alan as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: OCT 30, 2013 | TICKER: 02009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compliance and Satisfaction by the Company of the Requirements of the Non-Public Issue of A Shares | Management | For | For |
| 2 | Approve Subscription Agreement Between the Company and BBMG Group Co. Ltd. | Management | For | For |
| 3 | Approve Subscription Agreement Between the Company and Beijing Jingguofa Equity Investment Fund (Limited Partnership) | Management | For | For |
| 4 | Approve Feasibility Study Report on Use of Proceeds from the Proposed Placing | Management | For | For |
| 5 | Approve Proposal in Relation to the Usage Report on Previous Proceeds of the Company | Management | For | For |
| 6 | Approve Shareholders' Return Plan for the Three Years Ending Dec. 31, 2015 | Management | For | For |
| 7 | Approve Grant of Waiver to the Parent and Its Concert Parties From the Obligation to Make a General Offer Under the PRC Laws and Regulation | Management | For | For |
| 8 | Approve Grant of Whitewash Waiver to the Parent, the Fund, and Their Concert Parties Under the Hong Kong Code on Takeovers and Mergers | Management | For | For |
| 9a | Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
| 9b | Approve Method and Time of Issue in Relation to the Proposed Placing | Management | For | For |
| 9c | Approve Number of Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
| 9d | Approve Subscription Price and Pricing Principles in Relation to the Proposed Placing | Management | For | For |
| 9e | Approve Target Subscribers and Subscription Method in Relation to the Proposed Placing | Management | For | For |
| 9f | Approve Lock-Up Period in Relation to the Proposed Placing | Management | For | For |
| 9g | Approve Application for Listing of the A Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
| 9h | Approve Use of Proceeds in Relation to the Proposed Placing | Management | For | For |
| 9i | Approve Undistributed Profit in Relation to the Proposed Placing | Management | For | For |
| 9j | Approve Validity Period of the Resolution Relating to the Proposed Placing | Management | For | For |
| 10 | Approve Proposal in Relation to the Plan of the Proposed Placing | Management | For | For |
| 11 | Authorize Board to Handle Relevant Matters in Connection with the Proposed Placing | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: 02009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Board | Management | For | For |
| 3 | Accept Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Elect Wang Guangjin as Director | Shareholder | None | For |
| |
|---|
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
MEETING DATE: DEC 17, 2013 | TICKER: 00579 SECURITY ID: Y07739108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Lu Haijun as Director | Management | For | For |
| 1b | Elect Guo Mingxing as Director | Management | For | For |
| 1c | Elect Xu Jingfu as Director | Management | For | For |
| 1d | Elect Liu Guochen as Director | Management | For | For |
| 1e | Elect Yu Zhongfu as Director | Management | For | For |
| 1f | Elect Jin Yudan as Director | Management | For | For |
| 1g | Elect Chen Ruijun as Director | Management | For | For |
| 1h | Elect Liu Chaoan as Director | Management | For | For |
| 1i | Elect Shi Xiaomin as Director | Management | For | For |
| 1j | Elect Lau Miu Man as Director | Management | For | For |
| 1k | Elect Wei Yuan as Director | Management | For | For |
| 2a | Elect Chen Yanshan as Supervisor | Management | For | For |
| 2b | Elect Liu Jiakai as Supervisor | Management | For | For |
| 3a | Amend Article 19 of the Article of Association of the Company | Management | For | For |
| 3b | Amend Article 23 of the Article of Association of the Company | Management | For | For |
| 4 | Approve Issuance of 2014 Short-term Debentures | Management | For | For |
| |
|---|
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
MEETING DATE: JUN 10, 2014 | TICKER: 00579 SECURITY ID: Y07739108
|
| 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 Report of the Auditors and Audited Financial Statements | Management | For | For |
| 4 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 5 | Approve 2013 Annual Report | Management | For | For |
| 6 | Elect Li Fu Qiang as Director | Management | For | For |
| 7 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Budget Report for the Year 2014 | Management | For | Abstain |
| 9 | Approve Connected Transaction Under the Framework Heat Sale and Purchase Agreement and Related Annual Caps | Management | For | For |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Authorize Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01114 SECURITY ID: G1368B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lei Xiaoyang as Director | Management | For | Against |
| 2b | Elect Song Jian as Director | Management | For | For |
| 2c | Elect Jiang Bo as Director | Management | For | For |
| 2d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHAMPION REAL ESTATE INVESTMENT TRUST
MEETING DATE: DEC 10, 2013 | TICKER: 02778 SECURITY ID: Y1292D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Waiver Extension and the New Annual Caps | Management | For | For |
| |
|---|
CHAMPION REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 26, 2014 | TICKER: 02778 SECURITY ID: Y1292D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD.
MEETING DATE: MAY 27, 2014 | TICKER: 01522 SECURITY ID: G21160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement and Placing Agreement | Management | For | For |
| 2 | Approve Whitewash Waiver | Management | For | For |
| 3 | Approve Special Deal and Related Transactions | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: OCT 24, 2013 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors | Management | For | For |
| 2 | Elect Zhang Long as Director | Management | For | For |
| 3 | Elect Zhang Yanling as Director | Management | For | For |
| 4 | Elect Guo Yanpeng as Director | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 26, 2014 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
| 6 | Appoint Accounting Firm for 2014 | Management | For | For |
| 7 | Elect Dong Shi as Director | Management | For | For |
| 8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
| 9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: JUL 30, 2013 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Qiao Baoping as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 2 | Elect Li Enyi as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 3 | Elect Xie Changjun as Supervisor and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: OCT 10, 2013 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Corporate Bonds | Management | For | For |
| 2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: MAR 20, 2014 | TICKER: 02319 SECURITY ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Subscription Agreement, Specific Mandate, Whitewash Waiver, and Related Transactions | Management | For | For |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 02319 SECURITY ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ning Gaoning as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Yu Xubo as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Elect Christian Neu as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3d | Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3e | Elect Liao Jianwen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 02883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Master Agreement and Related Caps | Management | For | For |
| 2 | Elect Li Feilong as Director | Management | For | For |
| 3 | Amend Articles Re: Business Scope | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 29, 2014 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | Against |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 09, 2014 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013 | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan for the Year 2014 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Abstain |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA SHANSHUI CEMENT GROUP LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 00691 SECURITY ID: G2116M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhang Caikui as Director and Authorize Board to Fix the Director's Remuneration | Management | For | Against |
| 3b | Elect Li Cheung Hung as Director and Authorize Board to Fix the Director's Remuneration | Management | For | Against |
| 3c | Elect Hou Huailiang as Director and Authorize Board to Fix the Director's Remuneration | Management | For | For |
| 3d | Elect Wu Xiaoyun as Director and Authorize Board to Fix the Director's Remuneration | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Share Repurchase Program | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 6a | Amend Memorandum of Association of the Company | Management | For | For |
| 6b | Amend Articles of Association of the Company | Management | For | For |
| 6c | Adopt New Set of Memorandum and Articles of the Company | Management | For | For |
| |
|---|
CHINA SHIPPING DEVELOPMENT CO., LTD.
MEETING DATE: MAR 31, 2014 | TICKER: 01138 SECURITY ID: Y1503Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ruan Yongping as Director | Management | For | For |
| 2 | Approve Proposed Guarantee | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA SHIPPING DEVELOPMENT CO., LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 01138 SECURITY ID: Y1503Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Financial Statements of the Company | Management | For | For |
| 2 | Approve the Report of the Board of Directors | Management | For | For |
| 3 | Approve the Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Duty Performance Report of the Independent Non-executive Directors | Management | For | For |
| 5 | Approve 2013 Annual Report of the Company | Management | For | For |
| 6 | Elect Liu Xihan as Director | Management | For | Against |
| 7 | Elect Yu Zenggang as Director | Management | For | Against |
| 8 | Elect Ip Sing Chi as Director | Management | For | For |
| 9 | Approve Remuneration and Allowances for Directors and Supervisors | Management | For | Abstain |
| 10a | Reappoint Baker Tilly China Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10b | Reappoint Baker Tilly Hong Kong Limited Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10c | Reappoint Baker Tilly China as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Non-Distribution of Final Dividend | Management | For | For |
| 12 | Approve Bareboat Charters | Management | For | For |
| 13 | Approve Tanker Sea Crew Management Agreement | Management | For | For |
| 14 | Approve Bulk Sea Crew Management Agreement | Management | For | For |
| |
|---|
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: MAY 30, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhou Hancheng as Director | Management | For | For |
| 3b | Elect Hung Cheung Shew as Director | Management | For | For |
| 3c | Elect Raymond Ho Chung Tai as Director | Management | For | For |
| 3d | Elect Adrian David Li Man Kiu as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINAVISION MEDIA GROUP LTD.
MEETING DATE: OCT 08, 2013 | TICKER: 01060 SECURITY ID: G215A3109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Agreement in Relation to the Disposal of 70 Percent of the Registered Capital of Beijing Beida Culture Development Company Limited | Management | For | For |
| 1b | Authorize Board to Do All Such Acts Necessary to Give Effect to the Agreement | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: DEC 05, 2013 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Company to Sign D Series Powertrain Technology Licensing Contracts and Technical Service Support Contract with Harbin Dongan Automotive Engine Manufacturing Co., Ltd | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: MAY 08, 2014 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report and Summary | Management | For | For |
| 4 | Approve 2013 Financial Statements and 2014 Financial Budget Report | Management | For | For |
| 5 | Approve 2013 Profit Distribution | Management | For | For |
| 6 | Approve Estimated Amount of 2014 Daily Related Party Transactions | Management | For | For |
| 7 | Approve 2014 Investment Plan | Management | For | For |
| 8 | Approve 2014 Financing Plan | Management | For | For |
| 9 | By-elect Non-independent Director Ren Qiang | Shareholder | For | Against |
| 10 | Approve Appointment of 2014 External Auditor | Management | For | For |
| 11 | Approve Appointment of 2014 Internal Auditor | Management | For | For |
| 12 | Approve Financial Service Agreement with China South Industries Group Finance Co., Ltd. | Management | For | For |
| 13 | Approve the Proposal to Carry-out Trade Financing through United Prosperity Investment Co., Ltd. | Management | For | For |
| |
|---|
CHOW TAI FOOK JEWELLERY GROUP LTD.
MEETING DATE: SEP 02, 2013 | TICKER: 01929 SECURITY ID: G21146108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Wong Siu-Kee, Kent as Director | Management | For | For |
| 3b | Elect Cheng Chi-Heng, Conroy as Director | Management | For | Against |
| 3c | Elect Chan Hiu-Sang, Albert as Director | Management | For | For |
| 3d | Elect Suen Chi-Keung, Peter as Director | Management | For | For |
| 3e | Elect Cheng Ming-Fun, Paul as Director | Management | For | For |
| 3f | Elect Lam Kin-Fung, Jeffrey as Director | Management | For | For |
| 3g | Authorize the Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CJ E&M CORP.
MEETING DATE: JUN 30, 2014 | TICKER: 130960 SECURITY ID: Y6422E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
CLEANAWAY COMPANY LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8422 SECURITY ID: Y16688106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CSI PROPERTIES LTD
MEETING DATE: AUG 20, 2013 | TICKER: 00497 SECURITY ID: G2581C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chung Cho Yee, Mico as Director | Management | For | Against |
| 3b | Elect Wong Chung Kwong as Director | Management | For | Against |
| 3c | Elect Cheng Yuk Wo as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
MEETING DATE: MAY 20, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Jinxu as Director | Management | For | For |
| 3a2 | Elect Feng Zhenying as Director | Management | For | For |
| 3a3 | Elect Wang Zhenguo as Director | Management | For | For |
| 3a4 | Elect Lee Ka Sze, Carmelo as Director | Management | For | For |
| 3b | Elect Chan Siu Keung, Leonard as Director | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CSR CORPORATION LTD.
MEETING DATE: JUN 16, 2014 | TICKER: 601766 SECURITY ID: Y1822T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2013 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Accept 2013 Final Accounts of the Company | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2014 | Management | For | For |
| 6 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors | Management | For | For |
| 7 | Reappoint Auditors and Approve the Bases for Determination of their Remuneration | Management | For | For |
| 8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10a | Elect Zheng Changhong as Director | Shareholder | For | For |
| 10b | Elect Liu Hualong as Director | Shareholder | For | For |
| 10c | Elect Fu Jianguo as Director | Shareholder | For | For |
| 10d | Elect Liu Zhiyong as Director | Shareholder | For | For |
| 10e | Elect Yu Jianlong as Director | Shareholder | For | For |
| 10f | Elect Li Guo'an as Director | Shareholder | For | For |
| 10g | Elect Wu Zhuo as Director | Shareholder | For | For |
| 10h | Elect Chan Ka Keung, Peter as Director | Shareholder | For | For |
| 11a | Elect Wang Yan as Shareholder Representative Supervisor | Shareholder | For | For |
| 11b | Elect Sun Ke as Shareholder Representative Supervisor | Shareholder | For | For |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 03360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reapppoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Existing Memorandum and Articles of Association | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4676 SECURITY ID: J15477102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Hieda, Hisashi | Management | For | For |
| 2.2 | Elect Director Toyoda, Ko | Management | For | For |
| 2.3 | Elect Director Ota, Hideaki | Management | For | For |
| 2.4 | Elect Director Kano, Shuuji | Management | For | For |
| 2.5 | Elect Director Wagai, Takashi | Management | For | For |
| 2.6 | Elect Director Kanemitsu, Osamu | Management | For | For |
| 2.7 | Elect Director Kameyama, Chihiro | Management | For | For |
| 2.8 | Elect Director Endo, Ryuunosuke | Management | For | For |
| 2.9 | Elect Director Ota, Toru | Management | For | For |
| 2.10 | Elect Director Matsuoka, Isao | Management | For | Against |
| 2.11 | Elect Director Miki, Akihiro | Management | For | For |
| 2.12 | Elect Director Ishiguro, Taizan | Management | For | For |
| 2.13 | Elect Director Yokota, Masafumi | Management | For | For |
| 2.14 | Elect Director Terasaki, Kazuo | Management | For | For |
| 2.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
| 2.16 | Elect Director Inaki, Koji | Management | For | For |
| 3 | Appoint Statutory Auditor Minami, Nobuya | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Amend Articles to Set Appropriate Price when Taking Subsidiaries Private | Shareholder | Against | Against |
| 6 | Amend Articles to Emphasize Discussion with Labor Unions | Shareholder | Against | Against |
| 7 | Amend Articles to Treat Foreign Countries Equally and Fairly in Performing the Broadcasting Business | Shareholder | Against | Against |
| 8 | Amend Articles to Discuss with and Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business | Shareholder | Against | Against |
| 9 | Amend Articles to Prohibit Directors or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
| 10 | Amend Articles to Set Mandatory Retirement Age for Directors and Statutory Auditors at 75 | Shareholder | Against | Against |
| 11 | Amend Articles to Refrain from Negative Campaigns against Individuals in Official Positions | Shareholder | Against | Against |
| 12 | Amend Articles to Increase Shareholder Special Benefit Plan | Shareholder | Against | Against |
| 13 | Amend Articles to Require Company to Hold AGM on a Day Other Than Peak Meeting Date | Shareholder | Against | Against |
| 14.1 | Appoint Shareholder Director Nominee Hamada, Masaharu | Shareholder | Against | Against |
| 14.2 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhu Gongshan as Director | Management | For | Against |
| 2b | Elect Ji Jun as Director | Management | For | Against |
| 2c | Elect Sun Wei as Director | Management | For | Against |
| 2d | Approve Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GEELY AUTOMOBILE HOLDINGS LTD.
MEETING DATE: JAN 27, 2014 | TICKER: 00175 SECURITY ID: G3777B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve JV Agreement and the Grant of Call Option | Management | For | For |
| 2 | Approve Grant of Put Option | Management | For | For |
| |
|---|
GOODBABY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 01086 SECURITY ID: G39814101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Martin Pos as Director | Management | For | Against |
| 3d | Elect Michael Nan Qu as Director | Management | For | Against |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 00041 SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Final Dividend | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
| 4 | Elect Law Wai Duen as Director | Management | For | For |
| 5 | Elect Lo Hong Sui, Vincent as Director | Management | For | For |
| 6 | Elect Kan Tak Kwong as Director | Management | For | For |
| 7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| 8 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
| 9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Options to Lo Ka Shui Under the Share Option Scheme | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREENLAND HONG KONG HOLDINGS LTD.
MEETING DATE: DEC 02, 2013 | TICKER: 00337 SECURITY ID: G4587S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
GREENLAND HONG KONG HOLDINGS LTD.
MEETING DATE: APR 16, 2014 | TICKER: 00337 SECURITY ID: G4587S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Injection Agreement | Management | For | For |
| |
|---|
GREENLAND HONG KONG HOLDINGS LTD.
MEETING DATE: JUN 04, 2014 | TICKER: 00337 SECURITY ID: G4587S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Wang Weixian as Director | Management | For | Against |
| 2b | Elect Wang Xuling as Director | Management | For | Against |
| 2c | Elect Kwan Kai Cheong as Director | Management | For | Against |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREENLAND HONG KONG HOLDINGS LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 00337 SECURITY ID: G4587S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Haikou Main Contractor Agreement and Related Transactions | Management | For | For |
| 2 | Approve Kunming Main Contractor Agreement and Related Transactions | Management | For | For |
| 3 | Approve Taiyuan Main Contractor Agreement and Related Transactions | Management | For | For |
| 4 | Approve Xuzhou Main Contractor Agreement and Related Transactions | Management | For | For |
| 5 | Approve Framework Agreement and Related Annual Caps | Management | For | For |
| |
|---|
GREENTOWN CHINA HOLDINGS LTD.
MEETING DATE: FEB 28, 2014 | TICKER: 03900 SECURITY ID: G4100M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement | Management | For | For |
| |
|---|
GREENTOWN CHINA HOLDINGS LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 03900 SECURITY ID: G4100M105
|
| 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 Shou Bainian as Director | Management | For | Against |
| 3a2 | Elect Luo Zhaoming as Director | Management | For | Against |
| 3a3 | Elect Cao Zhounan as Director | Management | For | Against |
| 3a4 | Elect Hui Wan Fai as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
MEETING DATE: AUG 29, 2013 | TICKER: 601238 SECURITY ID: Y2931M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
MEETING DATE: DEC 16, 2013 | TICKER: 601238 SECURITY ID: Y2931M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Short-term Financing Bonds | Management | For | For |
| 2a | Elect Fu Yuwu as Director | Shareholder | For | For |
| 2b | Elect Lan Hailin as Director | Shareholder | For | For |
| 2c | Elect Wang Susheng as Director | Shareholder | For | For |
| 2d | Elect Leung Lincheong as Director | Shareholder | For | For |
| 2e | Elect Li Fangjin as Director | Shareholder | For | For |
| |
|---|
HARBIN ELECTRIC COMPANY LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Repurchase of H Shares Not Exceeding 10 Percent of the Company's Issued Share Capital | Management | For | For |
| |
|---|
HARBIN ELECTRIC COMPANY LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
HOPSON DEVELOPMENT HOLDINGS LTD.
MEETING DATE: JUN 13, 2014 | TICKER: 00754 SECURITY ID: G4600H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Chu Mang Yee as Director | Management | For | Against |
| 2b | Elect Au Wai Kin as Director | Management | For | For |
| 2c | Elect Liao Ruo Qing as Director | Management | For | For |
| 2d | Elect Xie Bao Xin as Director | Management | For | For |
| 2e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint PricewaterhouseCoopers 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 | Against |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HOTEL SHILLA CO.
MEETING DATE: MAR 14, 2014 | TICKER: 008770 SECURITY ID: Y3723W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Reelect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HUADIAN FUXIN ENERGY CORP LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 00816 SECURITY ID: Y3123J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Accept Independent Auditors' Report and Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Plan for Directors and Supervisors | Management | For | For |
| 8a | Elect Fang Zheng as Director | Management | For | Against |
| 8b | Elect Jiang Bingsi as Director | Management | For | Against |
| 8c | Elect Li Lixin as Director | Management | For | Against |
| 8d | Elect Chen Bin as Director | Management | For | Against |
| 8e | Elect Tao Yunpeng as Director | Management | For | Against |
| 8f | Elect Zong Xiaolei as Director | Management | For | Against |
| 8g | Elect Zhou Xiaoqian as Director | Management | For | For |
| 8h | Elect Zhang Bai as Director | Management | For | For |
| 8i | Elect Tao Zhigang as Director | Management | For | For |
| 8j | Elect Li Changxu as Supervisor | Management | For | For |
| 8k | Elect Wang Kun as Supervisor | Management | For | For |
| 8l | Elect Xie Chunwang as Supervisor | Management | For | For |
| 8m | Elect Hu Xiaohong as Supervisor | Management | For | For |
| 8n | Elect Yan Azhang as Supervisor | Management | For | For |
| 8o | Elect Ding Ruilng as Supervisor | Management | For | For |
| 8p | Authorize the Remuneration and Assessment Committee to Determine Remuneration of Directors and Supervisors | Management | For | For |
| 8q | Authorize Chairman or Any Executive Directors to Enter into a Service Contract with New Directors and Supervisors | Management | For | For |
| 9 | Approve Project Contracting Service and Equipment Purchasing Framework Agreement | Management | For | For |
| 10 | Approve Second Supplemental Agreement in Respect of the Revision of Annual Caps and Extension of Term for Deposit Service Agreement | Management | For | For |
| 11 | Approve Coal Purchasing and Shipping Service Framework Agreement | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve Issuance of Financing Instrument Not More Than RMB 12 Billion | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: SEP 10, 2013 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
| 2 | Elect Yi Xiqun as Director | Management | For | For |
| 3 | Elect Fu Zhongjun as Director | Management | For | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 15, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Hongli as Director | Management | For | Against |
| 2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 06, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
| 4 | Accept 2013 Audited Accounts | Management | For | For |
| 5 | Approve 2013 Profit Distribution Plans | Management | For | For |
| 6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 08, 2014 | TICKER: 00268 SECURITY ID: G52568147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Elect Yang Jian as Director | Management | For | Against |
| 2b | Elect Gary Clark Biddle as Director | Management | For | For |
| 2c | Elect Ho Ching Hua as Director | Management | For | For |
| 2d | Elect Liu Chia Yung as Director | Management | For | For |
| 3 | 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 |
| |
|---|
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 02314 SECURITY ID: G5427W130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Lee Man Chun Raymond as Director | Management | For | For |
| 4 | Elect Lee Man Bun as Director | Management | For | For |
| 5 | Elect Li King Wai Ross as Director | Management | For | For |
| 6 | Authorize Board to Confirm the Terms of Appointment for Poon Chung Kwong | Management | For | For |
| 7 | Authorize Board to Confirm the Terms of Appointment for Wong Kai Tung Tony | Management | For | For |
| 8 | Authorize Board to Confirm the Terms of Appointment for Peter A Davies | Management | For | For |
| 9 | Authorize Board to Confirm the Terms of Appointment for Chau Shing Yim David | Management | For | For |
| 10 | Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 | Management | For | For |
| 11 | Authorize Board to Fix Remuneration of Directors for the year ending Dec. 31, 2014 | Management | For | For |
| 12 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 12, 2014 | TICKER: 00950 SECURITY ID: G5438W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lee Siu Fong as Director | Management | For | Against |
| 3b | Elect Mauro Bove as Director | Management | For | Against |
| 3c | Elect Lam Yat Cheong as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint HLM CPA Limited 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 |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 16, 2013 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Tudor Brown as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Tian Suning as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LONGFOR PROPERTIES CO. LTD
MEETING DATE: MAY 23, 2014 | TICKER: 00960 SECURITY ID: G5635P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Feng Jinyi as Director | Management | For | For |
| 3b | Elect Chan Chi On, Derek as Director | Management | For | For |
| 3c | Elect Xiang Bing as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
LOUIS XIII HOLDINGS LTD.
MEETING DATE: DEC 11, 2013 | TICKER: 00577 SECURITY ID: G5713J140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Placing Agreement and Specific Mandate | Management | For | For |
| 2 | Approve Creation and Issue of Convertible Bonds and Specific Mandate | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: AUG 09, 2013 | TICKER: 00323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ding Yi as Director | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: OCT 29, 2013 | TICKER: 00323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Equity Interests and Assets Agreement | Management | For | For |
| 2 | Approve Continuing Connected Transactions Agreement | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAR 26, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 21, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 2b | Elect William Todd Nisbet as Director | Management | For | For |
| 2c | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 2d | Elect Thomas Jefferson Wu as Director | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: JUN 13, 2014 | TICKER: 00200 SECURITY ID: Y59683188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Ho, Lawrence Yau Lung as Director | Management | For | Against |
| 3a2 | Elect Tyen Kan Hee, Anthony as Director | Management | For | For |
| 3a3 | Elect Roger Lobo as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6b | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NOVATEK MICROELECTRONICS CORP. LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 3034 SECURITY ID: Y64153102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 13, 2013 | TICKER: 00398 SECURITY ID: G6773R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lam Hing Lun, Alain as Director | Management | For | Against |
| 3b | Elect Choi Kwok Yum as Director | Management | For | Against |
| 3c | Elect Li Sau Hung, Eddy as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 5d | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
POWER ASSETS HOLDINGS LTD.
MEETING DATE: JAN 06, 2014 | TICKER: 00006 SECURITY ID: Y7092Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Spin-off and Related Transactions | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHANGHAI ELECTRIC GROUP CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02727 SECURITY ID: Y76824104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Annual Report | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Report of the Financial Results of the Company | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year 2013 | Management | For | For |
| 6 | Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Ratification of Emoluments Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 | Management | For | For |
| 8 | Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management | Management | For | For |
| 9 | Approve Provision of Guarantees to SEC Group by SE Finance | Management | For | For |
| 10 | Elect Wang Qiang as Director | Management | For | Against |
| |
|---|
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
MEETING DATE: MAY 29, 2014 | TICKER: 600196 SECURITY ID: Y7687D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Equity Transfer Agreement and Equity Pledge Agreement | Management | For | For |
| |
|---|
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 600196 SECURITY ID: Y7687D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Work Report of the Board | Management | For | For |
| 3 | Approve Work Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Final Accounts Report | Management | For | For |
| 5 | Approve Profit Distribution Proposal | Management | For | For |
| 6 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Company's PRC and International Auditors, Respectively, and Approve Their Remuneration | Management | For | For |
| 7 | Approve Ongoing Related Party Transactions Report for 2013 and the Estimated Ongoing Related Party Transaction for 2014 | Management | For | For |
| 8 | Approve Appraisal Results and Remunerations of Directors for 2013 | Management | For | For |
| 9 | Approve the Appraisal Program of Directors for 2014 | Management | For | For |
| 10 | Approve New Entrusted Loan Quota of the Group for 2014 | Management | For | For |
| 11 | Approve New External Guarantee Quota of the Group for 2014 | Management | For | For |
| 12 | Approve Total New Bank Credit Applications for 2014 | Management | For | For |
| 13 | Approve Disposal of Listed Securities | Management | For | For |
| 14 | Approve Privatization of Chindex International, Inc. and the Proposed Acquisition of 30 Percent Interest in Chindex Medical Limited | Management | For | For |
| 15 | Elect John Changzheng Ma as Director | Management | For | Against |
| 16 | Elect Guan Yimin as Supervisor | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SHANGHAI WAIGAOQIAO FREE TRADE ZONE DEVELOPMENT CO., LTD.
MEETING DATE: OCT 24, 2013 | TICKER: 600648 SECURITY ID: Y7688F103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Management Method of Raised Funds | Management | For | For |
| 2 | Approve Amendments to Articles of Association | Management | For | For |
| 3 | Approve the Company's Shareholder Return Plan (2013-2015) | Management | For | For |
| 4 | Approve the Company's Eligibility for Private Placement of New Shares | Management | For | For |
| 5.1 | Approve Share Type and Par Value | Management | For | For |
| 5.2 | Approve Issue Manner | Management | For | For |
| 5.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
| 5.4 | Approve Issue Size and Amount of Raised Funds | Management | For | For |
| 5.5 | Approve Pricing Reference Date and Issue Price | Management | For | For |
| 5.6 | Approve Lock-up Period | Management | For | For |
| 5.7 | Approve Listing Exchange | Management | For | For |
| 5.8 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
| 5.9 | Approve Intended Usage of Raised Funds | Management | For | For |
| 5.10 | Approve Resolution Validity Period | Management | For | For |
| 6 | Approve the Company's Plan (Revised Draft) on Private Placement of New Shares in 2013 | Management | For | For |
| 7 | Approve the Feasibility Anaylsis Report on the Intended Usage of Raised Funds by Private Placement of New Shares | Management | For | For |
| 8 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
| 9 | Approve to Authorize Board to Handle All Matters Related to Private Placement | Management | For | For |
| 10 | Approve Temporarily Not to Acquire 48.7% Equity of Shanghai New Gaoqiao Development Co., Ltd. | Management | For | For |
| 11 | Approve Statement by Shanghai Waigaoqiao (Group) Co., Ltd. on the Implementation of the Commitments to Avoid Horizontal Competition | Management | For | For |
| 12 | Elect Supervisor Zhu Junying | Shareholder | For | For |
| 13 | Approve Authorization on the Project Corporation and Development | Management | For | For |
| |
|---|
SHANGHAI WAIGAOQIAO FREE TRADE ZONE DEVELOPMENT CO., LTD.
MEETING DATE: MAY 29, 2014 | TICKER: 600648 SECURITY ID: Y7688F103
|
| 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 2013 Financial Statements and 2014 Financial Budget Report | Management | For | For |
| 4 | Approve 2013 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Financing, Guarantee and Entrusted Loan Plan | Management | For | Against |
| 6 | Approve Re-appointment of 2014 External and Internal Auditor | Management | For | For |
| 7.1 | Elect Non-independent Director Shu Rongbin | Management | For | For |
| 7.2 | Elect Non-independent Director Shi Weimin | Management | For | For |
| 7.3 | Elect Non-independent Director Li Yunzhang | Management | For | For |
| 7.4 | Elect Non-independent Director Yao Zhong | Management | For | For |
| 7.5 | Elect Non-independent Director Qu Chengkang | Management | For | For |
| 7.6 | Elect Independent Director Luo Weide | Management | For | For |
| 7.7 | Elect Independent Director Zhang Linjian | Management | For | For |
| 7.8 | Elect Independent Director Li Zhiqiang | Management | For | For |
| 8.1 | Elect Supervisor Ma Minliang | Management | For | For |
| 8.2 | Elect Supervisor Zhu Junying | Management | For | For |
| 8.3 | Elect Supervisor Lin Ping | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 28, 2014 | TICKER: 02313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Chen Genxiang as Director | Management | For | For |
| 4 | Elect Chen Xu as Director | Management | For | For |
| 5 | Elect Chen Zhifen as Director | Management | For | For |
| 6 | Elect Jiang Xianpin as Director | Management | For | For |
| 7 | Elect Wang Cunbo as Director | Management | For | For |
| 8 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHIMAO PROPERTY HOLDINGS LTD.
MEETING DATE: JUN 23, 2014 | TICKER: 00813 SECURITY ID: G81043104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Hui Sai Tan, Jason as Director | Management | For | For |
| 3a2 | Elect Xu Younong as Director | Management | For | For |
| 3a3 | Elect Kan Lai Kuen, Alice as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | 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 |
| |
|---|
SINOPEC KANTONS HOLDINGS LTD
MEETING DATE: DEC 13, 2013 | TICKER: 00934 SECURITY ID: G8165U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Sinopec Guangzhou Branch Framework Master Agreement and the Proposed Annual Caps | Management | For | For |
| 2 | Approve New Unipec Framework Master Agreement and the Proposed Annual Caps | Management | For | For |
| 3 | Approve New Sinopec Finance Financial Services Framework Master Agreement and the Proposed Annual Caps | Management | For | For |
| 4 | Approve New Century Bright Financial Services Framework Master Agreement and the Proposed Annual Caps | Management | For | For |
| 5 | Approve New Unipec Vessel Charter Framework Master Agreement and the Proposed Annual Caps | Management | For | For |
| 6 | Approve Batam Construction Project Framework Master Agreement | Management | For | For |
| |
|---|
SINOPEC KANTONS HOLDINGS LTD
MEETING DATE: JUN 06, 2014 | TICKER: 00934 SECURITY ID: G8165U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chen Bo as Director | Management | For | For |
| 3b | Elect Zhu Zeng Qing as Director | Management | For | For |
| 3c | Elect Ye Zhi Jun as Director | Management | For | For |
| 3d | Elect Tam Wai Chu, Maria as Director | Management | For | For |
| 3e | Elect Wong Yau Kar, David as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SKYWORTH DIGITAL HOLDINGS LTD
MEETING DATE: AUG 20, 2013 | TICKER: 00751 SECURITY ID: G8181C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend with Scrip Option | Management | For | For |
| 3a | Reelect Lin Wei Ping as Executive Director | Management | For | Against |
| 3b | Reelect Leung Chi Ching, Frederick as Executive Director | Management | For | Against |
| 3c | Reelect Chan Wai Kay, Katherine as Independent Non-Executive Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SPG LAND HOLDINGS LIMITED
MEETING DATE: AUG 05, 2013 | TICKER: 00337 SECURITY ID: G8350R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorized Share Capital | Management | For | For |
| 2 | Approve Issuance of Bonus Shares and Conversion Shares | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Approve Sale and Purchase Agreement | Management | For | For |
| 5 | Approve Subscription Agreement | Management | For | For |
| 6 | Approve Specific Mandate to Issue the Subscription Shares in Relation to the Subscription Agreement | Management | For | For |
| 7 | Approve Whitewash Waiver | Management | For | For |
| 8a | Elect Chen Jun as Director | Management | For | For |
| 8b | Elect Hou Guangjun as Director | Management | For | For |
| 8c | Elect Wu Zhengkui as Director | Management | For | For |
| 8d | Elect You Defeng as Director | Management | For | For |
| 9 | Approve Special Dividend | Management | For | For |
| 10 | Authorize the Directors to do Such Acts Necessary to Implement the Share Capital Increase, Bonus Issue, Share Consolidation, Sale and Purchase Agreement, Subscription Agreement, and Special Dividend | Management | For | For |
| 11 | Approve First Amendments to Articles of Association of the Company | Management | For | For |
| 12 | Approve Second Amendments to Articles of Association of the Company | Management | For | For |
| 13 | Approve Change of Company Name and Adopt a Dual Foreign Name in Chinese | Management | For | For |
| |
|---|
SUMMIT ASCENT HOLDINGS LTD.
MEETING DATE: OCT 17, 2013 | TICKER: 00102 SECURITY ID: G8565U114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Investment and the Entering by Summit Ascent Russia Ltd. into the Investment Agreement | Management | For | For |
| 2 | Approve Grant of Options to Ho, Lawrence Yau Lung | Management | For | For |
| |
|---|
SUMMIT ASCENT HOLDINGS LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 00102 SECURITY ID: G8565U114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUMMIT ASCENT HOLDINGS LTD.
MEETING DATE: JUN 13, 2014 | TICKER: 00102 SECURITY ID: G8565U114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Ho, Lawrence Yau Lung as Director | Management | For | For |
| 2b | Elect Tsui Yiu Wa, Alec as Director | Management | For | For |
| 2c | Elect Pang Hing Chung, Alfred as Director | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Approve Share Subdivision | Management | For | For |
| 7 | Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme | Management | For | For |
| |
|---|
SUMMIT ASCENT HOLDINGS LTD.
MEETING DATE: JUN 13, 2014 | TICKER: 00102 SECURITY ID: G8565U114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition and Related Transactions | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
MEETING DATE: NOV 14, 2013 | TICKER: 00016 SECURITY ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Leung Ko May-yee, Margaret as Director | Management | For | For |
| 3a2 | Elect Kwok Ping-luen, Raymond as Director | Management | For | Against |
| 3a3 | Elect Wong Chik-wing, Mike as Director | Management | For | Against |
| 3a4 | Elect Li Ka-cheung, Eric as Director | Management | For | For |
| 3a5 | Elect Kwok Ping-sheung, Walter as Director | Management | For | Against |
| 3a6 | Elect Po-shing Woo as Director | Management | For | Against |
| 3a7 | Elect Chan Kui-yuen, Thomas as Director | Management | For | Against |
| 3a8 | Elect Kwong Chun as Director | Management | For | Against |
| 3b | Approve Directors' Fees | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TAIWAN FERTILIZER CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 1722 SECURITY ID: Y84171100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | 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 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3d | Elect Peter David Sullivan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THE WHARF (HOLDINGS) LTD.
MEETING DATE: JUN 09, 2014 | TICKER: 00004 SECURITY ID: Y8800U127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Elect Vincent K. Fang as Director | Management | For | For |
| 2b | Elect Hans Michael Jebsen as Director | Management | For | For |
| 2c | Elect Wyman Li as Director | Management | For | For |
| 2d | Elect David M. Turnbull as Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Adopt Official Chinese Company Name | Management | For | For |
| 5 | Adopt New Articles of Association | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TONG HSING ELECTRONIC INDUSTRIES LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 6271 SECURITY ID: Y8862W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: DEC 16, 2013 | TICKER: 01666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution Framework Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Master Procurement Agreement and Related Annual Caps | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 01666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | 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 | Declare Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wang Quan as Director, Authorize Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Wang Quan | Management | For | Against |
| 7 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin | Management | For | Against |
| 8 | Elect Ma Bao Jian as Shareholder Representative Supervisor, Authorize Board to Fix Her Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Bao Jian | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 01666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Capitalization Issue | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY DIVERSIFIED INTERNATIONAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACOM CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
| 1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS, INC.
MEETING DATE: SEP 10, 2013 | TICKER: ACT SECURITY ID: 00507K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTELION LTD.
MEETING DATE: MAY 08, 2014 | TICKER: ATLN SECURITY ID: H0032X135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Approve CHF 3.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
| 6.1b | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
| 6.1c | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Carl Feldbaum as Director | Management | For | Did Not Vote |
| 6.1f | Reelect John J. Greisch as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Werner Henrich as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Jean Malo as Director | Management | For | Did Not Vote |
| 6.2 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
| 6.3.1 | Appoint Werner Henrich as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint John Greisch as Member and Chairman of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Marc Schaffner as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 9.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation) | Management | For | Did Not Vote |
| 9.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Further Amendments) | Management | For | Did Not Vote |
| 10 | Approve Creation of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
| |
|---|
AEGON NV
MEETING DATE: MAY 21, 2014 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2013 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report | Management | None | None |
| 3.3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.22 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Robert W. Dineen to Supervisory Board | Management | For | For |
| 8 | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: FEB 13, 2014 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Acquisition of International Lease Finance Corporation | Management | For | For |
| 3a | Approve Conditional Appointment of Robert H. Benmosche as Non-Executive Director | Management | For | For |
| 3b | Approve Conditional Appointment of David L. Herzog as Non-Executive Director | Management | For | For |
| 4a | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
| 4b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
| 4c | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
| 4d | Reelect Aengus Kelly as Executive Director | Management | For | For |
| 5 | Conditional Approval of Restricted Stock Plan | Management | For | For |
| 6a | Amend Articles Re: Clarification of Effects of Abstentions, Blank Votes, and Invalid Votes | Management | For | For |
| 6b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 6a | Management | For | For |
| 7 | Allow Questions | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: APR 30, 2014 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Designate Keth A. Helming as Designated Person to Represent the Company in Case all Directors Are Absent/ Prevented from Acting | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11a | Increase Authorized Share Capital from EUR 2.5 Million to EUR 3.5 Million Re: Acquisition of International Lease Finance Corporation | Management | For | For |
| 11b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 11a | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: APR 01, 2014 | TICKER: ANH SECURITY ID: G021A5106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Ian Tyler as Director | Management | For | For |
| 6 | Elect Dr Kassem Alom as Director | Management | For | Against |
| 7 | Elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Elect Faisal Belhoul as Director | Management | For | Against |
| 9 | Elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 10 | Elect Seamus Keating as Director | Management | For | For |
| 11 | Elect Khaldoun Haj Hasan as Director | Management | For | Against |
| 12 | Elect Ahmad Nimer as Director | Management | For | Against |
| 13 | Elect William J. Ward as Director | Management | For | For |
| 14 | Elect William S. Ward as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 05, 2014 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director John T. Mollen | Management | For | For |
| 1.5 | Elect Director R. Douglas Norby | Management | For | For |
| 1.6 | Elect Director Alvin S. Parven | Management | For | For |
| 1.7 | Elect Director Andreas Rummelt | Management | For | For |
| 1.8 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 25, 2013 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Nathalie Bourque as Director | Management | For | For |
| 1.3 | Elect Jacques D'Amours as Director | Management | For | For |
| 1.4 | Elect Roger Desrosiers as Director | Management | For | For |
| 1.5 | Elect Jean Elie as Director | Management | For | For |
| 1.6 | Elect Richard Fortin as Director | Management | For | For |
| 1.7 | Elect Melanie Kau as Director | Management | For | For |
| 1.8 | Elect Real Plourde as Director | Management | For | For |
| 1.9 | Elect Daniel Rabinowicz as Director | Management | For | For |
| 1.10 | Elect Jean Turmel as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | Against |
| 4 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 6 | SP4: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | SP5: Pension Plans: Increase Disclosure of Monitoring | Shareholder | Against | Against |
| 8 | SP6: Report on Environmental Accountability | Shareholder | Against | Against |
| 9 | SP7: Report on Unionization of Couche-Tard Stores | Shareholder | Against | Against |
| |
|---|
ALS LIMITED
MEETING DATE: JUL 30, 2013 | TICKER: ALQ SECURITY ID: Q0266A116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2i | Elect Nerolie Withnall as a Director | Management | For | For |
| 2ii | Elect Mel Bridges as a Director | Management | For | For |
| 3 | Renew the Proportional Takeover Provisions | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Grant of Up to A$422,500 Worth of Performance Rights to Greg Kilmister, Managing Director of the Company | Management | For | For |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 02, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: AMXL SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 508869 SECURITY ID: Y0187F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect H. Badsha as Director | Management | For | Against |
| 4 | Reelect K.A. Abdullah as Director | Management | For | For |
| 5 | Reelect S. Reddy as Director | Management | For | For |
| 6 | Reelect S. Kamineni as Director | Management | For | For |
| 7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 15, 2014 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Claire Pedini as Director | Management | For | For |
| 6 | Elect Fonds Strategique de Participations as Director | Management | For | For |
| 7 | Reelect Patrice Breant as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Helene Vaudroz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ARSEUS NV
MEETING DATE: MAY 12, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Discuss and Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Discuss and Approve Remuneration Report | Management | For | For |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 9 | Discussion on Company's Corporate Governance Policy | Management | None | None |
| 10 | Approve 2014 Stock Option Plan | Management | For | Abstain |
| 11 | Approve Change-of-Control Clause Re : 2014 Stock Option Plan | Management | For | Abstain |
| 12 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
| 13 | Reappoint R. Peek as Director | Management | For | For |
| 14 | Reappoint L. Vandewalle as Director | Management | For | For |
| 15 | Reappoint J. Stols as Director | Management | For | For |
| 16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 17 | Transact Other Business | Management | None | None |
| |
|---|
ARSEUS NV
MEETING DATE: JUN 13, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares and Amend Articles of Association | Management | For | For |
| 2 | Coordinate Articles of Association | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 06, 2013 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: MAY 27, 2014 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Roland Busch as Director | Management | For | For |
| 8 | Reelect Colette Neuville as Director | Management | For | For |
| 9 | Reelect Michel Paris as Director | Management | For | For |
| 10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
| 24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 23, 2014 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Approve Charitable Donations to Atresmedia Foundation | Management | For | Abstain |
| 7 | Receive Corporate Social Responsibility Report Announcement | Management | None | None |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45.00 Per Share | Management | For | For |
| 3 | Reelect J.N. Godrej as Director | Management | For | Against |
| 4 | Reelect S.H. Khan as Director | Management | For | For |
| 5 | Reelect S. Kirloskar as Director | Management | For | For |
| 6 | Reelect N. Chandra as Director | Management | For | For |
| 7 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 13, 2014 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 13, 2013 | TICKER: BDEV SECURITY ID: G08288105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Nina Bibby as Director | Management | For | For |
| 4 | Re-elect Robert Lawson as Director | Management | For | For |
| 5 | Re-elect Mark Clare as Director | Management | For | For |
| 6 | Re-elect David Thomas as Director | Management | For | For |
| 7 | Re-elect Steven Boyes as Director | Management | For | For |
| 8 | Re-elect Mark Rolfe as Director | Management | For | For |
| 9 | Re-elect Richard Akers as Director | Management | For | For |
| 10 | Re-elect Tessa Bamford as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve EU Political Donations and Expediture | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 02, 2014 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 21, 2013 | TICKER: BHP SECURITY ID: 088606108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Long Term Incentive Plan | Management | For | For |
| 9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Elect John Buchanan as Director | Management | For | For |
| 13 | Elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Elect David Crawford as Director | Management | For | For |
| 15 | Elect Pat Davies as Director | Management | For | For |
| 16 | Elect Carolyn Hewson as Director | Management | For | For |
| 17 | Elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Elect Wayne Murdy as Director | Management | For | For |
| 19 | Elect Keith Rumble as Director | Management | For | For |
| 20 | Elect John Schubert as Director | Management | For | For |
| 21 | Elect Shriti Vadera as Director | Management | For | For |
| 22 | Elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Byrnes | Management | For | For |
| 1b | Elect Director Nelda J. Connors | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Ernest Mario | Management | For | For |
| 1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1h | Elect Director Pete M. Nicholas | Management | For | For |
| 1i | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 17, 2014 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: 110448107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BT GROUP PLC
MEETING DATE: JUL 17, 2013 | TICKER: BT.A SECURITY ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 5 | Re-elect Ian Livingston as Director | Management | For | For |
| 6 | Re-elect Tony Chanmugam as Director | Management | For | For |
| 7 | Re-elect Gavin Patterson as Director | Management | For | For |
| 8 | Re-elect Tony Ball as Director | Management | For | For |
| 9 | Re-elect Patricia Hewitt as Director | Management | For | For |
| 10 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 11 | Re-elect Karen Richardson as Director | Management | For | For |
| 12 | Re-elect Nick Rose as Director | Management | For | For |
| 13 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 23, 2014 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Enrique H. Boilini | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BW LPG LTD.
MEETING DATE: MAY 22, 2014 | TICKER: BWLPG SECURITY ID: G17384101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 2 | Approve Adoption of Nomination Committee Guidelines | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Approve Remuneration of the Nomination Committee Members | Management | For | Did Not Vote |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 24, 2014 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
| 5.2 | Reelect David K.P. Li as Director | Management | For | For |
| 5.3 | Reelect Alain Minc as Director | Management | For | For |
| 5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
| 5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
| 7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
| 10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Frank J. McKenna | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 07, 2014 | TICKER: CAP SECURITY ID: F13587120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Acknowledge Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 9 | Appoint KPMG Audit I.S. SAS as Alternate Auditor | Management | For | For |
| 10 | Ratify Appointment of Anne Bouverot as Director | Management | For | For |
| 11 | Reelect Serge Kampf as Director | Management | For | For |
| 12 | Reelect Paul Hermelin as Director | Management | For | For |
| 13 | Reelect Yann Delabriere as Director | Management | For | For |
| 14 | Reelect Laurence Dors as Director | Management | For | For |
| 15 | Reelect Phil Laskawy as Director | Management | For | Against |
| 16 | Elect Xavier Musca as Director | Management | For | For |
| 17 | Reelect Bruno Roger as Director | Management | For | For |
| 18 | Elect Caroline Watteeuw-Carlisle as Director | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Capital Increase of Up to EUR 125 Million for Future Exchange Offers | Management | For | For |
| 30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 32 | Amend Article 11.2 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CELLDEX THERAPEUTICS, INC.
MEETING DATE: MAY 28, 2014 | TICKER: CLDX SECURITY ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Timothy M. Shannon | Management | For | For |
| 1.7 | Elect Director Karen L. Shoos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CGI GROUP INC
MEETING DATE: JAN 29, 2014 | TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Bernard Bourigeaud as Director | Management | For | For |
| 1.3 | Elect Jean Brassard as Director | Management | For | For |
| 1.4 | Elect Robert Chevrier as Director | Management | For | For |
| 1.5 | Elect Dominic D'Alessandro as Director | Management | For | For |
| 1.6 | Elect Thomas P. d'Aquino as Director | Management | For | For |
| 1.7 | Elect Paule Dore as Director | Management | For | For |
| 1.8 | Elect Richard B. Evans as Director | Management | For | For |
| 1.9 | Elect Julie Godin as Director | Management | For | For |
| 1.10 | Elect Serge Godin as Director | Management | For | For |
| 1.11 | Elect Andre Imbeau as Director | Management | For | For |
| 1.12 | Elect Gilles Labbe as Director | Management | For | For |
| 1.13 | Elect Michael E. Roach as Director | Management | For | For |
| 1.14 | Elect Joakim Westh as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 22, 2014 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Franz B. Humer | Management | For | For |
| 1d | Elect Director Eugene M. McQuade | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Robert L. Ryan | Management | For | For |
| 1i | Elect Director Anthony M. Santomero | Management | For | For |
| 1j | Elect Director Joan E. Spero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
COCA-COLA EAST JAPAN CO LTD
MEETING DATE: MAR 28, 2014 | TICKER: 2580 SECURITY ID: J0814J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Calin Dragan | Management | For | For |
| 3.2 | Elect Director Michael Coombs | Management | For | For |
| 3.3 | Elect Director Dan Nistor | Management | For | For |
| 3.4 | Elect Director Akachi, Fumio | Management | For | For |
| 3.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
| 3.6 | Elect Director Ito, Masaki | Management | For | For |
| 3.7 | Elect Director Irial Finan | Management | For | For |
| 3.8 | Elect Director Daniel Sayre | Management | For | For |
| 3.9 | Elect Director Inagaki, Haruhiko | Management | For | For |
| 3.10 | Elect Director Takanashi, Keiji | Management | For | For |
| 3.11 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
COLOPLAST A/S
MEETING DATE: DEC 05, 2013 | TICKER: COLO B SECURITY ID: K16018192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Remove Age Limit | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5a | Elect Michael Rasmussen as Chairman | Management | For | Did Not Vote |
| 5b | Elect Nils Louis-Hansen as Deputy Chairman | Management | For | Did Not Vote |
| 5c | Elect Sven Bjorklund as Director | Management | For | Did Not Vote |
| 5d | Elect Per Magid as Director | Management | For | Did Not Vote |
| 5e | Elect Brian Petersen as Director | Management | For | Did Not Vote |
| 5f | Elect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
| 6 | Ratify PwC as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 12, 2013 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 11, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 23, 2013 | TICKER: 3349 SECURITY ID: J08959108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uno, Masateru | Management | For | For |
| 3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Takemori, Motoi | Management | For | For |
| 3.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 3.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Makino, Teruya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kino, Tetsuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ueta, Masao | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Noguchi, Koji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Ito, Koji | Management | For | Against |
| |
|---|
CREDIT SAISON CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8253 SECURITY ID: J7007M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Rinno, Hiroshi | Management | For | For |
| 2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
| 2.3 | Elect Director Takahashi, Naoki | Management | For | For |
| 2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
| 2.5 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
| 2.7 | Elect Director Kakusho, Junji | Management | For | For |
| 2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
| 2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
| 2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
| 2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
| 2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
| 2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
| 2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
| 2.15 | Elect Director Takeda, Masako | Management | For | For |
| 2.16 | Elect Director Ueno, Yasuhisa | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 23, 2014 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Bradley S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 1f | Elect Director Donald J. Tomnitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DASSAULT AVIATION
MEETING DATE: MAY 15, 2014 | TICKER: AM SECURITY ID: F24539102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Transaction with a Related Party GIMD Re: Commercial Lease | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Eric Trappier, Chairman and CEO | Management | For | Abstain |
| 5 | Approve Additional Pension Scheme Agreement with Loik Segalen, Vice-CEO | Management | For | Abstain |
| 6 | Advisory Vote on Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
| 7 | Advisory Vote on Compensation of Loik Segalen, Vice-CEO | Management | For | Against |
| 8 | Approve Discharge of Directors | Management | For | For |
| 9 | Approve Allocation of Income and Dividends of EUR 8.90 per Share | Management | For | For |
| 10 | Amend Article 13.2 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 11 | Amend Article 13 of Bylaws Re: Appointment of Employee Representative | Management | For | For |
| 12 | Amend Article 14 of Bylaws Re: Employee Representative Vacancy | Management | For | For |
| 13 | Amend Article 15.1 of Bylaws Re: Shareholding Requirements for the Employee Representative | Management | For | For |
| 14 | Amend Article 32.6 of Bylaws Re: Appointment and Removal Procedures for the Employee Representative | Management | For | For |
| 15 | Amend Articles 18 and 24 of Bylaws to Comply with Article L.225-39 of the French Commercial Code | Management | For | Abstain |
| 16 | Reelect Henri Proglio as Director | Management | For | For |
| 17 | Elect Marie-Helene Habert-Dassault as Director | Management | For | For |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 444,000 | Management | For | For |
| 19 | Renew Appointment of Deloitte and Associes SA as Auditor | Management | For | For |
| 20 | Renew Appointment of Mazars SA as Auditor | Management | For | For |
| 21 | Renew Appointment of Alain Pons as Alternate Auditor | Management | For | For |
| 22 | Renew Appointment of Philippe Castagnac as Alternate Auditor | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DCC PLC
MEETING DATE: JUL 19, 2013 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Tommy Breen as Director | Management | For | For |
| 4b | Reelect Roisin Brennan as Director | Management | For | For |
| 4c | Reelect Michael Buckley as Director | Management | For | For |
| 4d | Reelect David Byrne as Director | Management | For | For |
| 4e | Elect Jane Lodge as Director | Management | For | For |
| 4f | Reelect Kevin Melia as Director | Management | For | For |
| 4g | Reelect John Moloney as Director | Management | For | For |
| 4h | Reelect Donal Murphy as Director | Management | For | For |
| 4i | Reelect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Reelect Leslie Van de Walle as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Articles of Association | Management | For | For |
| |
|---|
DE MASTER BLENDERS 1753 NV
MEETING DATE: JUL 31, 2013 | TICKER: DE SECURITY ID: N2563N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Public Offer By Oak Leaf B.V | Management | None | None |
| 3 | Amend Articles Re: Public Offer By Oak Leaf B.V | Management | For | For |
| 4a | Elect B. Becht as Non-Executive Director | Management | For | Against |
| 4b | Elect P. Harf as Non-Executive Director | Management | For | Against |
| 4c | Elect O. Goudet as Non-Executive Director | Management | For | Against |
| 4d | Elect A. Van Damme as Non-Executive Director | Management | For | Against |
| 4e | Elect B. Trott as Non-Executive Director | Management | For | Against |
| 4f | Elect A. Santo Domingo as Non-Executive Director | Management | For | Against |
| 4g | Elect M.M.G. Cup as Executive Director | Management | For | Against |
| 5a | Accept Resignation of J. Bennink as a Board Member | Management | For | For |
| 5b | Accept Resignation of N.R. Sorensen-Valdez as a Board Member | Management | For | For |
| 5c | Accept Resignation of M.M.M. Corrales as a Board Member (Non-contentious) | Management | For | For |
| 5d | Accept Resignation of G.J.M. Picaud as a Board Member (Non-contentious) | Management | For | For |
| 5e | Accept Resignation of S.E. Taylor as a Board Member (Non-contentious) | Management | For | For |
| 6a | Approve Conditional Discharge of A. Illy as Board Member | Management | For | For |
| 6b | Approve Conditional Discharge of R. Zwartendijk as Board Member | Management | For | For |
| 7a | Approve Discharge of C.J.A. van Lede as Former Board Member | Management | For | For |
| 7b | Approve Discharge of M.J. Herkemij of Former Board Member | Management | For | For |
| 8 | Approve Conditional Merger Agreement of Oak Sub BV and New Oak BV in Case the Acceptance Level of the Public Tender Offer is Less than 95 Percent | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mike Biggs as Director | Management | For | For |
| 6 | Re-elect Paul Geddes as Director | Management | For | For |
| 7 | Re-elect Jane Hanson as Director | Management | For | For |
| 8 | Re-elect Glyn Jones as Director | Management | For | For |
| 9 | Re-elect Andrew Palmer as Director | Management | For | For |
| 10 | Re-elect John Reizenstein as Director | Management | For | For |
| 11 | Re-elect Clare Thompson as Director | Management | For | For |
| 12 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DOMINO'S PIZZA GROUP PLC
MEETING DATE: APR 02, 2014 | 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 Board 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 Nigel Wray as Director | Management | For | For |
| 8 | Re-elect John Hodson as Director | Management | For | For |
| 9 | Re-elect Michael Shallow as Director | Management | For | For |
| 10 | Re-elect Syl Saller as Director | Management | For | For |
| 11 | Re-elect Helen Keays as Director | Management | For | For |
| 12 | Elect Sean Wilkins as Director | Management | For | For |
| 13 | Elect David Wild as Director | Management | For | For |
| 14 | Elect Ebbe Jacobsen as Director | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Approve Remuneration Policy | 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 | Amend 2012 Long Term Incentive Plan | Management | For | For |
| |
|---|
DON QUIJOTE
MEETING DATE: SEP 26, 2013 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2 | Appoint Statutory Auditor Inoe, Yukihiko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
DON QUIJOTE CO LTD.
MEETING DATE: NOV 29, 2013 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| 3 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshimura, Yasunori | Management | For | For |
| |
|---|
DRILLISCH AG
MEETING DATE: MAY 21, 2014 | TICKER: DRI SECURITY ID: D23138106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Paschalis Choulidis for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Vlasios Choulidis for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Marc Brucherseifer for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Horst Lennetz for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Frank Rothauge for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Susanne Rueckert for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Bernd Schmidt for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Johann Weindl for Fiscal 2013 | Management | For | For |
| 5 | Ratify BDO AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 23.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Affiliation Agreements with Subsidiary Drillisch Telecom GmbH | Management | For | For |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 13, 2014 | TICKER: EZJ SECURITY ID: G3030S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Ordinary Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect John Barton as Director | Management | For | For |
| 7 | Re-elect Charles Gurassa as Director | Management | For | For |
| 8 | Re-elect Carolyn McCall as Director | Management | For | For |
| 9 | Re-elect Chris Kennedy as Director | Management | For | For |
| 10 | Re-elect Adele Anderson as Director | Management | For | For |
| 11 | Re-elect David Bennett as Director | Management | For | For |
| 12 | Re-elect John Browett as Director | Management | For | For |
| 13 | Re-elect Rigas Doganis as Director | Management | For | For |
| 14 | Re-elect Keith Hamill as Director | Management | For | For |
| 15 | Re-elect Andy Martin as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 29, 2014 | TICKER: ESNT SECURITY ID: G3198T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Peter Hill as Director | Management | For | For |
| 6 | Elect Lorraine Trainer as Director | Management | For | For |
| 7 | Re-elect Jeff Harris as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Paul Drechsler as Director | Management | For | For |
| 10 | Re-elect Matthew Gregory as Director | Management | For | For |
| 11 | Re-elect Terry Twigger as Director | Management | For | For |
| 12 | Appoint KPMG Audit LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve UK Sharesave Plan | Management | For | For |
| 15 | Approve US Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 24, 2014 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Approve Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Elect F. Pouchantchi as Independent Director | Management | For | For |
| 10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Receive and Approve Information on Repurchase Program | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Receive Directors' Special Reports | Management | None | None |
| 2 | Amend Articles 10 and 11 Re: Reference to Bearer Shares | Management | For | For |
| 3 | Amend Article 20 Re: Certificate of Shares | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 17, 2013 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 21, 2013 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.6 | Elect Director Nawa, Takashi | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FINMECCANICA SPA
MEETING DATE: JUL 03, 2013 | TICKER: FNC SECURITY ID: T4502J151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director to Replace Franco Bonferroni | Management | For | Abstain |
| 1.2 | Elect Director to Replace Giuseppe Orsi | Management | For | Abstain |
| 1.3 | Appoint Dario Frigerio as Director to Replace Christian Streiff | Shareholder | None | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K'Lynne Johnson | Management | For | For |
| 1b | Elect Director William H. Powell | Management | For | For |
| 1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 16, 2014 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7270 SECURITY ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Mabuchi, Akira | Management | For | For |
| 3.4 | Elect Director Muto, Naoto | Management | For | For |
| 3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.7 | Elect Director Arima, Toshio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhu Gongshan as Director | Management | For | Against |
| 2b | Elect Ji Jun as Director | Management | For | Against |
| 2c | Elect Sun Wei as Director | Management | For | Against |
| 2d | Approve Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GENMAB AS
MEETING DATE: APR 09, 2014 | TICKER: GEN SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Mats Petterson as Director | Management | For | Did Not Vote |
| 4b | Reelect Anders Pedersen as Director | Management | For | Did Not Vote |
| 4c | Reelect Burton Malkiel as Director | Management | For | Did Not Vote |
| 4d | Reelect Hans Munch-Jensen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6a | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6c | Approve Remuneration of Directors in the Amounts of DKK 780,000 to the Chairman, DKK 520,000 to the Deputy Chairman, and DKK 260,000 to the Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6d | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6e | Amend Articles Re: Election Period | Management | For | Did Not Vote |
| 6f | Approve Preparation of Annual Report in English Only | Management | For | Did Not Vote |
| 7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
GERRY WEBER INTERNATIONAL AG
MEETING DATE: JUN 04, 2014 | TICKER: GWI1 SECURITY ID: D95473225
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012/2014 | Management | For | For |
| 6 | Elect Gerhard Weber to the Supervisory Board | Management | For | For |
| |
|---|
GFK SE
MEETING DATE: MAY 27, 2014 | TICKER: GFK SECURITY ID: D2823H109
|
| 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 0.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Aliza Knox to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Affiliation Agreements with Subsidiary GfK Entertainment GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary GfK Vierte Vermoegensverwaltungs GmbH | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 07, 2014 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
| |
|---|
GINKO INTERNATIONAL CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8406 SECURITY ID: G39010106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Change of Plan of the First Issuance of Unsecured Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect JING QIAN, with Shareholder No.49, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect HU, CHIH-KAI, with ID No.N12039XXXX, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: JUL 18, 2013 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
| 4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 5 | Elect Dipak Chand Jain as Director | Management | For | For |
| 6 | Elect Wei Benhua as Director | Management | For | For |
| 7 | Elect Lim Swe Guan as Director | Management | For | For |
| 8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 9 | Elect Yoichiro Furuse as Director | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: APR 24, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares | Management | For | Against |
| |
|---|
GMO INTERNET INC
MEETING DATE: MAR 23, 2014 | TICKER: 9449 SECURITY ID: J1727L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 1.2 | Elect Director Yasuda, Masashi | Management | For | For |
| 1.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ito, Tadashi | Management | For | For |
| 1.5 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 1.7 | Elect Director Takahashi, Shintaro | Management | For | For |
| 1.8 | Elect Director Sugaya, Toshihiko | Management | For | For |
| 1.9 | Elect Director Arisawa, Katsumi | Management | For | For |
| 1.10 | Elect Director Arai, Teruhiro | Management | For | For |
| 1.11 | Elect Director Sato, Kentaro | Management | For | For |
| 1.12 | Elect Director Horiuchi, Toshiaki | Management | For | For |
| 1.13 | Elect Director Kodama, Kimihiro | Management | For | For |
| 1.14 | Elect Director Nomura, Masamitsu | Management | For | For |
| 1.15 | Elect Director Ainoura, Issei | Management | For | For |
| 1.16 | Elect Director Iwakura, Masakazu | Management | For | For |
| 2 | Appoint Statutory Auditor Masuda, Kaname | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tachibana, Koichi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: MAR 06, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 25, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 15, 2014 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Patrick Butler as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Robert Pickering as Director | Management | For | For |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect Michael Ashton as Director | Management | For | For |
| 11 | Re-elect Breffni Byrne as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Executive Incentive Plan | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 22 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 13, 2014 | TICKER: 7267 SECURITY ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 23, 2014 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IBERDROLA S.A.
MEETING DATE: MAR 28, 2014 | TICKER: IBE SECURITY ID: E6165F166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Management Reports | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| 8 | Reelect Georgina Yamilet Kessel Martinez as Director | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10.A | Amend Article 34.5 Re: Technical and Textual Adjustments | Management | For | For |
| 10.B | Amend Article 44.3 Re: Term of Audit Committee Chairman | Management | For | For |
| 11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: FEB 13, 2014 | TICKER: IMI SECURITY ID: G47152106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: MAY 08, 2014 | TICKER: IMI SECURITY ID: G47152114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mark Selway as Director | Management | For | For |
| 6 | Re-elect Douglas Hurt as Director | Management | For | For |
| 7 | Re-elect Roy Twite as Director | Management | For | For |
| 8 | Re-elect Phil Bentley as Director | Management | For | For |
| 9 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 10 | Re-elect Anita Frew as Director | Management | For | For |
| 11 | Re-elect Roberto Quarta as Director | Management | For | For |
| 12 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 13 | Re-elect Bob Stack as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 24, 2014 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 2.2 | Elect Director Richard M. Kruger | Management | For | For |
| 2.3 | Elect Director Jack M. Mintz | Management | For | For |
| 2.4 | Elect Director David S. Sutherland | Management | For | For |
| 2.5 | Elect Director Sheelagh D. Whittaker | Management | For | For |
| 2.6 | Elect Director Darren W. Woods | Management | For | For |
| 2.7 | Elect Director Victor L. Young | Management | For | For |
| 3 | Change Location of Registered Office | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: IHG SECURITY ID: G4804L130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Elect Ian Dyson as Director | Management | For | For |
| 5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5c | Elect Jill McDonald as Director | Management | For | For |
| 5d | Re-elect Patrick Cescau as Director | Management | For | For |
| 5e | Re-elect David Kappler as Director | Management | For | For |
| 5f | Re-elect Kirk Kinsell as Director | Management | For | For |
| 5g | Re-elect Jennifer Laing as Director | Management | For | For |
| 5h | Re-elect Jonathan Linen as Director | Management | For | For |
| 5i | Re-elect Luke Mayhew as Director | Management | For | For |
| 5j | Re-elect Dale Morrison as Director | Management | For | For |
| 5k | Re-elect Tracy Robbins as Director | Management | For | For |
| 5l | Re-elect Richard Solomons as Director | Management | For | For |
| 5m | Re-elect Ying Yeh as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Approve Annual Performance Plan | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: JUN 30, 2014 | TICKER: IHG SECURITY ID: G4804L130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN EXCHANGE GROUP INC.
MEETING DATE: JUN 17, 2014 | TICKER: 8697 SECURITY ID: J2740B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hayashi, Masakazu | Management | For | For |
| 1.2 | Elect Director Saito, Atsushi | Management | For | For |
| 1.3 | Elect Director Yoneda, Michio | Management | For | For |
| 1.4 | Elect Director Kiyota, Akira | Management | For | For |
| 1.5 | Elect Director Yamaji, Hiromi | Management | For | For |
| 1.6 | Elect Director Christina L. Ahmadjian | Management | For | For |
| 1.7 | Elect Director Okuda, Tsutomu | Management | For | For |
| 1.8 | Elect Director Kubori, Hideaki | Management | For | For |
| 1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
| 1.10 | Elect Director Hirose, Masayuki | Management | For | For |
| 1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
| 1.12 | Elect Director Matsuo, Kunihiro | Management | For | For |
| 1.13 | Elect Director Morimoto, Shigeru | Management | For | For |
| 1.14 | Elect Director Charle Ditmars Lake II | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JAZZTEL PLC
MEETING DATE: MAY 29, 2014 | TICKER: JAZ SECURITY ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2014 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
| 5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 5.3 | Elect Krisada Lamsam as Director | Management | For | For |
| 5.4 | Elect Teeranun Srihong as Director | Management | For | For |
| 5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
| 6 | Elect Puntip Surathin as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KERING
MEETING DATE: MAY 06, 2014 | TICKER: KER SECURITY ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Daniela Riccardi as Director | Management | For | For |
| 6 | Reelect Laurence Boone as Director | Management | For | For |
| 7 | Reelect Yseulys Costes as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KEYERA CORP.
MEETING DATE: MAY 06, 2014 | TICKER: KEY SECURITY ID: 493271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James V. Bertram | Management | For | For |
| 2.2 | Elect Director Robert B. Catell | Management | For | For |
| 2.3 | Elect Director Douglas J. Haughey | Management | For | For |
| 2.4 | Elect Director Nancy M. Laird | Management | For | For |
| 2.5 | Elect Director Donald J. Nelson | Management | For | For |
| 2.6 | Elect Director H. Neil Nichols | Management | For | For |
| 2.7 | Elect Director Michael J. Norris | Management | For | For |
| 2.8 | Elect Director Thomas O'Connor | Management | For | For |
| 2.9 | Elect Director William R. Stedman | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 12, 2014 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Daniel Bernard as Director | Management | For | For |
| 6 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 7 | Re-elect Pascal Cagni as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 11 | Re-elect Janis Kong as Director | Management | For | For |
| 12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Philippe Tible as Director | Management | For | For |
| 15 | Re-elect Karen Witts as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
KOMATSU LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 6301 SECURITY ID: J35759125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Noji, Kunio | Management | For | For |
| 2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
| 2.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
| 2.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
| 2.7 | Elect Director Mori, Masanao | Management | For | For |
| 2.8 | Elect Director Ikeda, Koichi | Management | For | For |
| 2.9 | Elect Director Oku, Masayuki | Management | For | For |
| 2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KONINKLIJKE DSM NV
MEETING DATE: MAY 07, 2014 | TICKER: DSM SECURITY ID: N5017D122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
| 7b | Eelect G. Matchett to Executive Board | Management | For | For |
| 8a | Reelect R. Routs to Supervisory Board | Management | For | For |
| 8b | Reelect T. de Swaan to Supervisory Board | Management | For | For |
| 9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Shares | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: 500472303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 07, 2014 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Reelect Paul Skinner as Director | Management | For | For |
| 7 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 8 | Elect Sin Leng Low as Director | Management | For | For |
| 9 | Elect Annette Winkler as Director | Management | For | For |
| 10 | Approve Agreement with Benoit Potier | Management | For | For |
| 11 | Approve Agreement with Pierre Dufour | Management | For | For |
| 12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: JUL 19, 2013 | TICKER: LEG SECURITY ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Managing Directors of LEG Immobilien GmbH for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 26, 2014 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | Against |
| 3 | Elect Director J.C. Sparkman | Management | For | Against |
| 4 | Elect Director J. David Wargo | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 20, 2014 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Juan Colombas as Director | Management | For | For |
| 3 | Elect Dyfrig John as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 9 | Re-elect Nicholas Luff as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 18 | Approve Scrip Dividend Programme | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 10, 2014 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Antonio Belloni as Director | Management | For | For |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | For |
| 10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 11 | Renew Appointment Paolo Bulgari as Censor | Management | For | Against |
| 12 | Renew Appointment Patrick Houel as Censor | Management | For | Against |
| 13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | Against |
| 14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: APR 16, 2014 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | For |
| 1b | Elect Milton Carroll to Supervisory Board | Management | For | For |
| 1c | Elect Claire S. Farley to Supervisory Board | Management | For | For |
| 1d | Elect Rudy van der Meer to Supervisory Board | Management | For | For |
| 1e | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 2a | Elect Karyn F. Ovelmen to Management Board | Management | For | For |
| 2b | Elect Craig B. Glidden to Management Board | Management | For | For |
| 2c | Elect Bhavesh V. Patel to Management Board | Management | For | For |
| 2d | Elect Patrick D. Quarles to Management Board | Management | For | For |
| 2e | Elect Timothy D. Roberts to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 2.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 532720 SECURITY ID: Y53987122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.60 Per Share | Management | For | For |
| 3 | Reelect B. Doshi as Director | Management | For | For |
| 4 | Reelect D. Mungale as Director | Management | For | For |
| 5 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: JUN 13, 2014 | TICKER: 00200 SECURITY ID: Y59683188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Ho, Lawrence Yau Lung as Director | Management | For | Against |
| 3a2 | Elect Tyen Kan Hee, Anthony as Director | Management | For | For |
| 3a3 | Elect Roger Lobo as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 24, 2014 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6503 SECURITY ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
| 1.5 | Elect Director Okuma, Nobuyuki | Management | For | Against |
| 1.6 | Elect Director Matsuyama, Akihiro | Management | For | Against |
| 1.7 | Elect Director Sasakawa, Takashi | Management | For | Against |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 27, 2014 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
| 2.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.12 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2014 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Nelson Peltz | Management | For | For |
| 1g | Elect Director Fredric G. Reynolds | Management | For | For |
| 1h | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Ruth J. Simmons | Management | For | For |
| 1k | Elect Director Ratan N. Tata | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| |
|---|
MONEX GROUP INC
MEETING DATE: JUN 21, 2014 | TICKER: 8698 SECURITY ID: J4656U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Matsumoto, Oki | Management | For | Against |
| 3.2 | Elect Director Kuwashima, Shoji | Management | For | Against |
| 3.3 | Elect Director Oyagi, Takashi | Management | For | Against |
| 3.4 | Elect Director Salomon Sredni | Management | For | Against |
| 3.5 | Elect Director Sasaki, Masakazu | Management | For | Against |
| 3.6 | Elect Director Makihara, Jun | Management | For | For |
| 3.7 | Elect Director Hayashi, Kaoru | Management | For | Against |
| 3.8 | Elect Director Idei, Nobuyuki | Management | For | Against |
| 3.9 | Elect Director Kotaka, Koji | Management | For | For |
| 3.10 | Elect Director Ishiguro, Fujiyo | Management | For | For |
| 3.11 | Elect Director Billy Wade Wilder | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 28, 2014 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Abstain |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NEC CORP.
MEETING DATE: JUN 23, 2014 | TICKER: 6701 SECURITY ID: J48818124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yano, Kaoru | Management | For | For |
| 1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
| 1.3 | Elect Director Niino, Takashi | Management | For | For |
| 1.4 | Elect Director Yasui, Junji | Management | For | For |
| 1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
| 1.6 | Elect Director Kawashima, Isamu | Management | For | For |
| 1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
| 1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
| 1.9 | Elect Director Sasaki, Kaori | Management | For | For |
| 1.10 | Elect Director Oka, Motoyuki | Management | For | For |
| 1.11 | Elect Director Noji, Kunio | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fujioka, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Okumiya, Kyoko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NHN ENTERTAINMENT CORP.
MEETING DATE: JAN 29, 2014 | TICKER: 181710 SECURITY ID: Y6347N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jung, Woo-Jin as Inside Director | Management | For | Against |
| 2 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
NHN ENTERTAINMENT CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 181710 SECURITY ID: Y6347N101
|
| 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 | Against |
| 4 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 09, 2014 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size - Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Nitori, Akio | Management | For | For |
| 2.2 | Elect Director Sugiyama, Kiyoshi | Management | For | For |
| 2.3 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 2.4 | Elect Director Komiya, Shoshin | Management | For | For |
| 2.5 | Elect Director Ikeda, Masanori | Management | For | For |
| 2.6 | Elect Director Sudo, Fumihiro | Management | For | For |
| 2.7 | Elect Director Ando, Takaharu | Management | For | For |
| 2.8 | Elect Director Takeshima, Kazuhiko | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 22, 2014 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUN 05, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal and the Call Option | Management | For | For |
| |
|---|
NOKIA CORP.
MEETING DATE: JUN 17, 2014 | TICKER: NOK1V SECURITY ID: X61873133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and an Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0.26 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 12 | Reelect Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2014 | TICKER: 8604 SECURITY ID: J59009159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
| 1.2 | Elect Director Nagai, Koji | Management | For | For |
| 1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
| 1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
| 1.5 | Elect Director David Benson | Management | For | For |
| 1.6 | Elect Director Sakane, Masahiro | Management | For | For |
| 1.7 | Elect Director Kusakari, Takao | Management | For | For |
| 1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
| 1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
| 1.10 | Elect Director Clara Furse | Management | For | For |
| 1.11 | Elect Director Michael Lim Choo San | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NUMERICABLE GROUP
MEETING DATE: MAY 20, 2014 | TICKER: NUM SECURITY ID: F6627W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Agreement with Eric Denoyer | Management | For | For |
| 6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
| 7 | Ratify Appointment of Jean-Michel Hegesippe as Director | Management | For | For |
| 8 | Reelect Jean-Michel Hegesippe as Director | Management | For | For |
| 9 | Elect Bernard Attali as Director | Management | For | For |
| 10 | Reelect Max Aaron as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.8 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
OSRAM LICHT AG
MEETING DATE: FEB 27, 2014 | TICKER: OSR SECURITY ID: D5963B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Roland Busch to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Lothar Frey to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Frank Lakerveld to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
PAINTED PONY PETROLEUM LTD.
MEETING DATE: MAY 15, 2014 | TICKER: PPY SECURITY ID: 695781104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Patrick R. Ward | Management | For | For |
| 2.2 | Elect Director Glenn R. Carley | Management | For | For |
| 2.3 | Elect Director Allan K. Ashton | Management | For | For |
| 2.4 | Elect Director Kevin D. Angus | Management | For | For |
| 2.5 | Elect Director Arthur J.G. Madden | Management | For | For |
| 2.6 | Elect Director Nereus L. Joubert | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PAINTED PONY PETROLEUM LTD.
MEETING DATE: MAY 15, 2014 | TICKER: PPY SECURITY ID: 695781401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Patrick R. Ward | Management | For | For |
| 2.2 | Elect Director Glenn R. Carley | Management | For | For |
| 2.3 | Elect Director Allan K. Ashton | Management | For | For |
| 2.4 | Elect Director Kevin D. Angus | Management | For | For |
| 2.5 | Elect Director Arthur J.G. Madden | Management | For | For |
| 2.6 | Elect Director Nereus L. Joubert | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PERRIGO COMPANY
MEETING DATE: NOV 18, 2013 | TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: DEC 16, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 15, 2014 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director John W. Estey | Management | For | For |
| 1.5 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.6 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.7 | Elect Director Dallas J. Howe | Management | For | For |
| 1.8 | Elect Director Alice D. Laberge | Management | For | For |
| 1.9 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.10 | Elect Director Keith G. Martell | Management | For | For |
| 1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.12 | Elect Director Mary Mogford | Management | For | For |
| 1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve 2014 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 22, 2014 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 30, 2014 | TICKER: PSG SECURITY ID: E83453188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Dividend Payment, and Discharge of Board | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | For |
| 3.2 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: JUL 23, 2013 | TICKER: PSM SECURITY ID: D6216S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | For |
| 2 | Approve Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: JUN 26, 2014 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.47 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6a | Elect Lawrence Aidem to the Supervisory Board | Management | For | Did Not Vote |
| 6b | Elect Antoinette Aris to the Supervisory Board | Management | For | Did Not Vote |
| 6c | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
| 6d | Elect Adam Cahan to the Supervisory Board | Management | For | Did Not Vote |
| 6e | Elect Stefan Dziarski to the Supervisory Board | Management | For | Did Not Vote |
| 6f | Elect Philipp Freise to the Supervisory Board | Management | For | Did Not Vote |
| 6g | Elect Marion Helmes to the Supervisory Board | Management | For | Did Not Vote |
| 6h | Elect Erik Huggers to the Supervisory Board | Management | For | Did Not Vote |
| 6i | Elect Harald Wiedmann to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 65 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | Did Not Vote |
| 9.2 | Approve Creation of EUR 43 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Notification of Significant Shareholdings | Management | For | Did Not Vote |
| 11.1 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.2 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.3 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.4 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.5 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.6 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.11 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.12 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.13 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.14 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.15 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.16 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.17 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.18 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.19 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.20 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.21 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 28, 2014 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
| 6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
| 7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | For |
| 8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
| 10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PW MEDTECH GROUP LTD.
MEETING DATE: MAY 28, 2014 | TICKER: 01358 SECURITY ID: G7306W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Reports of Directors, and Statutory Reports | Management | For | For |
| 2 | Elect Jiang Liwei as Director | Management | For | Against |
| 3 | Elect Lin Junshan as Director | Management | For | Against |
| 4 | Elect Yue'e Zhang as Director | Management | For | Against |
| 5 | Elect Feng Dai as Director | Management | For | Against |
| 6 | Elect Zhang Xingdong as Director | Management | For | For |
| 7 | Elect Chen Geng as Director | Management | For | For |
| 8 | Elect Wang Xiaogang as Director | Management | For | For |
| 9 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 10 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REED ELSEVIER PLC
MEETING DATE: APR 24, 2014 | TICKER: REL SECURITY ID: G74570121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Elect Nick Luff as Director | Management | For | For |
| 8 | Re-elect Erik Engstrom as Director | Management | For | For |
| 9 | Re-elect Anthony Habgood as Director | Management | For | For |
| 10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 11 | Re-elect Adrian Hennah as Director | Management | For | For |
| 12 | Re-elect Lisa Hook as Director | Management | For | For |
| 13 | Re-elect Duncan Palmer as Director | Management | For | For |
| 14 | Re-elect Robert Polet as Director | Management | For | For |
| 15 | Re-elect Linda Sanford as Director | Management | For | For |
| 16 | Re-elect Ben van der Veer as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 08, 2014 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect David Allvey as Director | Management | For | For |
| 8 | Re-elect Andy Briggs as Director | Management | For | For |
| 9 | Re-elect Mel Carvill as Director | Management | For | For |
| 10 | Re-elect Peter Gibbs as Director | Management | For | For |
| 11 | Elect Marian Glen as Director | Management | For | For |
| 12 | Re-elect Nick Lyons as Director | Management | For | For |
| 13 | Elect Roger Perkin as Director | Management | For | For |
| 14 | Re-elect Robin Phipps as Director | Management | For | For |
| 15 | Re-elect Belinda Richards as Director | Management | For | For |
| 16 | Re-elect Karl Sternberg as Director | Management | For | For |
| 17 | Re-elect Tim Tookey as Director | Management | For | For |
| 18 | Re-elect Tim Wade as Director | Management | For | For |
| 19 | Re-elect Sir Malcolm Williamson as Director | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| 23 | Approve Change of Company Name to Friends Life Group Limited | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
REXEL
MEETING DATE: MAY 22, 2014 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | For |
| 7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | For |
| 8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | For |
| 9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | For |
| 10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | For |
| 12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
| 13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
| 14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
| 15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | For |
| 20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | For |
| 31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | For |
| 34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | For |
| 35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | For |
| 36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | For |
| 37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | For |
| 38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | For |
| 39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | For |
| 40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | For |
| 41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | For |
| 42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | For |
| 43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | For |
| 44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | For |
| 45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 05, 2014 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Christopher Viehbacher as Director | Management | For | For |
| 6 | Reelect Robert Castaigne as Director | Management | For | For |
| 7 | Reelect Christian Mulliez as Director | Management | For | For |
| 8 | Elect Patrick Kron as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: MAY 21, 2014 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
| 8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | For |
| 8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 17, 2014 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 5.1 | Approve Fixed Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
| 5.2 | Approve Fixed Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million | Management | For | Did Not Vote |
| 6.1 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 6.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
| 6.4.1 | Reelect Hubertus von Gruenberg as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.2 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.3 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.5.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 6.5.2 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 6.5.3 | Elect Karl Hofstetter as Director | Management | For | Did Not Vote |
| 6.5.4 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 6.5.5 | Elect Rolf Schweiger as Director | Management | For | Did Not Vote |
| 6.5.6 | Elect Klaus Wellershoff as Director | Management | For | Did Not Vote |
| 6.6 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
| 6.7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve CHF 270,729 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.2 | Approve CHF 155,337 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.9 | Elect Director Anzai, Takashi | Management | For | For |
| 2.10 | Elect Director Otaka, Zenko | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: JUL 10, 2013 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
| 2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
| 3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
| |
|---|
SGS SA
MEETING DATE: MAR 13, 2014 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | Did Not Vote |
| 5a | Amend Certain Provisions of the Articles of Association | Management | For | Did Not Vote |
| 5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | Did Not Vote |
| 6.1 | Elect Sergio Marchionne as Director | Management | For | Did Not Vote |
| 6.2 | Elect Paul Desmarais Jr. as Director | Management | For | Did Not Vote |
| 6.3 | Elect August von Finck as Director | Management | For | Did Not Vote |
| 6.4 | Elect August Francois von Finck as Director | Management | For | Did Not Vote |
| 6.5 | Elect Ian Gallienne as Director | Management | For | Did Not Vote |
| 6.6 | Elect Cornelius Grupp as Director | Management | For | Did Not Vote |
| 6.7 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 6.8 | Elect Gerard Lemarche as Director | Management | For | Did Not Vote |
| 6.9 | Elect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
| 6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
SHIMANO INC.
MEETING DATE: MAR 27, 2014 | TICKER: 7309 SECURITY ID: J72262108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 43.5 | Management | For | For |
| 2.1 | Elect Director Shimano, Yozo | Management | For | For |
| 2.2 | Elect Director Watarai, Etsuyoshi | Management | For | For |
| 2.3 | Elect Director Hirata, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Shimano, Taizo | Management | For | For |
| 2.5 | Elect Director Tarutani, Kiyoshi | Management | For | For |
| 2.6 | Elect Director Tsuzaki, Masahiro | Management | For | For |
| 2.7 | Elect Director Toyoshima, Takashi | Management | For | For |
| 2.8 | Elect Director Hitomi, Yasuhiro | Management | For | For |
| 2.9 | Elect Director Matsui, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Katsuoka, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Matsumoto, Gohei | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nozue, Kanako | Management | For | For |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Masuda, Jun | Management | For | For |
| 2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 29, 2014 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SMA SOLAR TECHNOLOGY AG
MEETING DATE: MAY 27, 2014 | TICKER: S92 SECURITY ID: D7008K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3a | Approve Discharge of Management Board Member Juergen Dolle for Fiscal 2013 | Management | For | For |
| 3b | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2013 | Management | For | For |
| 3c | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2013 | Management | For | For |
| 3d | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2013 | Management | For | For |
| 3e | Approve Discharge of Management Board Member Marko Werner for Fiscal 2013 | Management | For | For |
| 4a | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2013 | Management | For | For |
| 4b | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2013 | Management | For | For |
| 4c | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2013 | Management | For | For |
| 4d | Approve Discharge of Supervisory Board Member Eric Ehrentraut for Fiscal 2013 | Management | For | For |
| 4e | Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2013 | Management | For | For |
| 4f | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2013 | Management | For | For |
| 4g | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2013 | Management | For | For |
| 4h | Approve Discharge of Supervisory Board Member Werner Kleinkauf for Fiscal 2013 | Management | For | For |
| 4i | Approve Discharge of Supervisory Board Member Ullrich Messmer for Fiscal 2013 | Management | For | For |
| 4j | Approve Discharge of Supervisory Board Member Alexander Naujoks for Fiscal 2013 | Management | For | For |
| 4k | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2013 | Management | For | For |
| 4l | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2013 | Management | For | For |
| 4m | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2013 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 and for First Half of Fiscal 2014 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 25, 2014 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Chambre as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect John Hughes as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect John Warren as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Jim Webster as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2014 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
| 5 | Re-elect David Bellamy as Director | Management | For | For |
| 6 | Re-elect Iain Cornish as Director | Management | For | For |
| 7 | Re-elect Andrew Croft as Director | Management | For | For |
| 8 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
| 11 | Elect Simon Jeffreys as Director | Management | For | For |
| 12 | Elect Roger Yates as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.4 | Elect Director Ota, Jun | Management | For | For |
| 2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUPER GROUP LTD
MEETING DATE: APR 28, 2014 | TICKER: S10 SECURITY ID: Y8309M105
|
| 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 Te Lay Hoon as Director | Management | For | Against |
| 4 | Elect Lee Chee Tak as Director | Management | For | Against |
| 5 | Elect Lai Mun Onn as Director | Management | For | For |
| 6 | Elect Lim Kang San as Director | Management | For | For |
| 7 | Elect Goh Boon Kok as Director | Management | For | For |
| 8 | Elect Kuik See Juan as Director | Management | For | For |
| 9 | Elect Chandra Das S/O Rajagopal Sitaram as Director | Management | For | Against |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Shares Pursuant to the Super Group Share Award Scheme | Management | For | For |
| |
|---|
SUPER GROUP LTD
MEETING DATE: APR 28, 2014 | TICKER: S10 SECURITY ID: Y8309M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Bonus Issue | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
TARKETT
MEETING DATE: MAY 13, 2014 | TICKER: TKTT SECURITY ID: F9T08Z124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 4 | Approve Transaction with Societe d Investissement Deconinck Re: Assistance Agreement | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Michel Giannuzzi | Management | For | For |
| 7 | Advisory Vote on Compensation of Michel Giannuzzi, Chairman of the Management Board | Management | For | For |
| 8 | Advisory Vote on Compensation of Fabrice Barthelemy and Vincent Lecerf, Management Board Members | Management | For | For |
| 9 | Renew Appointment of KPMG S.A. as Auditor | Management | For | For |
| 10 | Appoint Cabinet Mazars as Auditor | Management | For | For |
| 11 | Appoint KPMG Audit IS SAS as Alternate Auditor | Management | For | For |
| 12 | Appoint Jerome de Pastors as Alternate Auditor | Management | For | For |
| 13 | Reelect Didier Deconinck as Supervisory Board Member | Management | For | For |
| 14 | Reelect Jean-Philippe Delsol as Supervisory Board Member | Management | For | For |
| 15 | Appoint Julien Deconinck as Censor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 14, 2014 | TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
TELSTRA CORPORATION LIMITED
MEETING DATE: OCT 15, 2013 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Chin Hu Lim as Director | Management | For | For |
| 3b | Elect Nora Scheinkestel as Director | Management | For | For |
| 4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: DEC 12, 2013 | TICKER: TIMP3 SECURITY ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Audit Committee | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| |
|---|
TOURMALINE OIL CORP.
MEETING DATE: JUN 04, 2014 | TICKER: TOU SECURITY ID: 89156V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Michael L. Rose | Management | For | For |
| 2.2 | Elect Director William D. Armstrong | Management | For | For |
| 2.3 | Elect Director Lee A. Baker | Management | For | For |
| 2.4 | Elect Director Robert W. Blakely | Management | For | For |
| 2.5 | Elect Director John W. Elick | Management | For | For |
| 2.6 | Elect Director Kevin J. Keenan | Management | For | For |
| 2.7 | Elect Director Phillip A. Lamoreaux | Management | For | For |
| 2.8 | Elect Director Andrew B. MacDonald | Management | For | For |
| 2.9 | Elect Director Clayton H. Riddell | Management | For | For |
| 2.10 | Elect Director Brian G. Robinson | Management | For | For |
| 2.11 | Elect Director Robert N. Yurkovich | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Share Option Plan | Management | For | For |
| 5 | Amend Share Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan Grants | Management | For | For |
| |
|---|
TRANSFORCE INC.
MEETING DATE: APR 24, 2014 | TICKER: TFI SECURITY ID: 89366H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bedard | Management | For | For |
| 1.2 | Elect Director Andre Berard | Management | For | For |
| 1.3 | Elect Director Lucien Bouchard | Management | For | For |
| 1.4 | Elect Director Richard Guay | Management | For | For |
| 1.5 | Elect Director Vincent Musacchio | Management | For | For |
| 1.6 | Elect Director Ronald D. Rogers | Management | For | For |
| 1.7 | Elect Director Joey Saputo | Management | For | For |
| 1.8 | Elect Director Neil Donald Manning | Management | For | For |
| 1.9 | Elect Director Annie Lo | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 28, 2014 | TICKER: TPK SECURITY ID: G90202105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Christopher Rogers as Director | Management | For | For |
| 6 | Re-elect John Coleman as Director | Management | For | For |
| 7 | Re-elect Andrew Simon as Director | Management | For | For |
| 8 | Re-elect Ruth Anderson as Director | Management | For | For |
| 9 | Re-elect Tony Buffin as Director | Management | For | For |
| 10 | Re-elect John Carter as Director | Management | For | For |
| 11 | Re-elect Robert Walker as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Share Matching Scheme | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 08, 2013 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Goto, Teruaki | Management | For | For |
| 1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
| 1.5 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.6 | Elect Director Aoki, Keisei | Management | For | For |
| 1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | Against |
| 2 | Appoint Statutory Auditor Doi, Katsuhisa | Management | For | For |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: OCT 18, 2013 | TICKER: FOX SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch | Management | For | Against |
| 1b | Elect Director Delphine Arnault | Management | For | For |
| 1c | Elect Director James W. Breyer | Management | For | Against |
| 1d | Elect Director Chase Carey | Management | For | Against |
| 1e | Elect Director David F. DeVoe | Management | For | Against |
| 1f | Elect Director Viet Dinh | Management | For | Against |
| 1g | Elect Director Roderick I. Eddington | Management | For | Against |
| 1h | Elect Director James R. Murdoch | Management | For | Against |
| 1i | Elect Director Lachlan K. Murdoch | Management | For | Against |
| 1j | Elect Director Jacques Nasser | Management | For | For |
| 1k | Elect Director Robert S. Silberman | Management | For | For |
| 1l | Elect Director Alvaro Uribe | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: MAR 21, 2014 | TICKER: FOX SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 24, 2014 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A8.1a | Elect Kay Davies as Director | Management | For | For |
| A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
| A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
| A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
| A.9 | Approve Restricted Stock Plan | Management | For | For |
| A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
| A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
| A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
| A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
| E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
| |
|---|
UNICREDIT SPA
MEETING DATE: MAY 13, 2014 | TICKER: UCG SECURITY ID: T960AS101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Stock Dividend Program | Management | For | For |
| 2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
| 4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
| 5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve 2014 Group Incentive System | Management | For | For |
| 8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
| 1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
| 2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | For |
| 3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 14, 2014 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Executive Board Members | Management | For | For |
| 6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
| 8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
| 9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
| 10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
| 11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
| 12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
| 13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
| 14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
| 15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
| 16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
| 17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
| 18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
| 19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
| 20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
| 21 | Ratify KPMG as Auditors | Management | For | For |
| 22 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 25 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2014 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | Against |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: SEP 24, 2013 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect V. Mallya as Director | Management | For | Against |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Ghostine as Director | Management | For | Against |
| 6 | Elect R. Rajagopal as Director | Management | For | Against |
| 7 | Elect P.A. Murali as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of P.A. Murali as Executive Director | Management | For | For |
| 9 | Elect A.R. Gandhi as Director | Management | For | For |
| 10 | Elect S. Rao as Director | Management | For | For |
| 11 | Elect S. Dhanushkodi as Director | Management | For | For |
| 12 | Elect R.S. Karnad as Director | Management | For | For |
| 13 | Elect P.S. Walsh as Director | Management | For | Against |
| 14 | Elect V.S. Mehta as Director | Management | For | For |
| 15 | Approve Revision in the Remuneration of A. Capoor, Managing Director | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | Abstain |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: MAR 18, 2014 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft Rehabilitation Scheme | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: JUN 16, 2014 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2014 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
WACKER CHEMIE AG
MEETING DATE: MAY 15, 2014 | TICKER: WCH SECURITY ID: D9540Z106
|
| 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 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Amend Affiliation Agreements with Subsidiary DRAWIN Vertriebs-GmbH | Management | For | For |
| 6b | Amend Affiliation Agreements with Subsidiary Wacker-Chemie Versicherungsvermittlung GmbH | Management | For | For |
| 6c | Affiliation Agreements with Subsidiary Alzwerke GmbH | Management | For | For |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 29, 2014 | TICKER: WDC SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Frank P. Lowy as Director | Management | For | For |
| 4 | Elect Brian M. Schwartz as Director | Management | For | For |
| 5 | Elect Steven M. Lowy as Director | Management | For | For |
| 6 | Elect Ilana R. Atlas as Director | Management | For | For |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 29, 2014 | TICKER: WDC SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares | Management | For | For |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 29, 2014 | TICKER: WDC SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Capital Reduction | Management | For | For |
| 2 | Approve the Capital Conversion Resolution | Management | For | For |
| 3 | Approve the Westfield Trust Constitution Amendments | Management | For | For |
| 4 | Approve the Westfield America Trust Constitution Amendments | Management | For | For |
| 5 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Approve the Westfield Holdings Constitution Amendments | Management | For | For |
| 7 | Approve the Stapling Deed Resolution | Management | For | For |
| 8 | Approve the Change of Company Name to Scentre Group Limited | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 17, 2014 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Richard Baker as Director | Management | For | For |
| 6 | Re-elect Wendy Becker as Director | Management | For | For |
| 7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Simon Melliss as Director | Management | For | For |
| 13 | Re-elect Christopher Rogers as Director | Management | For | For |
| 14 | Re-elect Louise Smalley as Director | Management | For | For |
| 15 | Re-elect Susan Martin as Director | Management | For | For |
| 16 | Re-elect Stephen Williams as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: G9736L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2014 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
| |
|---|
WPP PLC
MEETING DATE: JUN 25, 2014 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Sustainability Report | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Philip Lader as Director | Management | For | For |
| 10 | Re-elect Ruigang Li as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect Paul Richardson as Director | Management | For | For |
| 13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 14 | Re-elect Hugo Shong as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Sally Susman as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Elect Dr John Hood as Director | Management | For | For |
| 20 | Elect Charlene Begley as Director | Management | For | For |
| 21 | Elect Nicole Seligman as Director | Management | For | For |
| 22 | Elect Daniela Riccardi as Director | Management | For | For |
| 23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 19, 2014 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 1.2 | Elect Director Son, Masayoshi | Management | For | For |
| 1.3 | Elect Director Kawabe, Kentaro | Management | For | For |
| 1.4 | Elect Director Oya, Toshiki | Management | For | For |
| 1.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.6 | Elect Director Imai, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Kenneth Goldman | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING ASIA FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
MEETING DATE: MAY 23, 2014 | TICKER: 02018 SECURITY ID: G2953R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Mok Joe Kuen Richard as Director | Management | For | For |
| 3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
| 3c | Elect Tan Bian Ee as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ACER INC.
MEETING DATE: JUN 18, 2014 | TICKER: 2353 SECURITY ID: Y0003F171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 2.1 | Elect Stan Shih, with Shareholder No. 2, as Non-Independent Director | Management | For | Against |
| 2.2 | Elect George Huang, with Shareholder No. 5, as Non-Independen Director | Management | For | Against |
| 2.3 | Elect Hsin-I Lin, with Shareholder No. 620875, as Non-Independen Director | Management | For | Against |
| 2.4 | Elect Carolyn Yeh, a Representative of Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director | Management | For | Against |
| 2.5 | Elect Philip Peng, a Representative of Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director | Management | For | Against |
| 2.6 | Elect Jason C.S. Chen, with Shareholder No. 857788, as Non-Independen Director | Management | For | Against |
| 2.7 | Elect F. C. Tseng, with Shareholder No. 771487, as Independent Director | Management | For | For |
| 2.8 | Elect Ji-Ren Lee, with Shareholder No. 857786, as Independent Director | Management | For | For |
| 2.9 | Elect Chin-Cheng Wu, with Shareholder No. 857787, as Independent Director | Management | For | For |
| 3 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 4 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets/Amend Foreign Exchange Risk Management Policy and Guidelines/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Issuance of Restricted Stocks to Important Employees | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ALLIANCE FINANCIAL GROUP BHD.
MEETING DATE: JUL 16, 2013 | TICKER: AFG SECURITY ID: MYL2488OO004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Stephen Geh Sim Whye as Director | Management | For | For |
| 3 | Elect Dziauddin bin Megat Mahmud as Director | Management | For | For |
| 4 | Elect Ou Shian Waei as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Thomas Mun Lung Lee as Director | Management | For | For |
| |
|---|
ALLIANCE FINANCIAL GROUP BHD.
MEETING DATE: JUL 16, 2013 | TICKER: AFG SECURITY ID: MYL2488OO004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Long Term Incentive Plan (LTIP) | Management | For | Against |
| 2 | Approve Allocation of Options and/or Awards to Sng Seow Wah, Non-Independent Non-Executive Director, Under the LTIP | Management | For | Against |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD.
MEETING DATE: NOV 29, 2013 | TICKER: 02600 SECURITY ID: Y0094N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal of the 65 Percent Equity Interest in Chalco Iron Ore Holdings Ltd. by Chalco Hong Kong Ltd. | Management | For | For |
| 2 | Approve Proposed Transfer of Bank Loans by Chalco Hong Kong Ltd. to Aluminum Corporation of China Overseas Holdings Ltd. | Management | For | For |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02600 SECURITY ID: Y0094N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Supervisory Committee's Report | Management | For | For |
| 3 | Approve Independent Auditor's Report and Audited Financial Report | Management | For | For |
| 4 | Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital | Management | For | For |
| 5 | Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Elect Sun Zhaoxue as Director | Management | For | Against |
| 7 | Approve Remuneration Standards for Directors and Supervisors | Management | For | Abstain |
| 8 | Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Member | Management | For | Abstain |
| 9 | Approve Extension of Term of Provision of Guarantees to Chalco Trading Hong Kong Co., Ltd. | Management | For | For |
| 10 | Approve Provision of Guarantees by Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans | Management | For | For |
| 11 | Approve Provision of Guarantees to the Company's Subsidiary(ies) for Overseas Bonds | Management | For | For |
| 12 | Approve Provision of Guarantees by Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans | Management | For | For |
| 13 | Approve Connected Transaction with Jiaozuo Wanfang Aluminum Company Limited | Management | For | For |
| 14 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 16 | Approve Issuance of Overseas Bond(s) | Management | For | For |
| 17 | Approve Extension of the Period of Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue | Management | For | For |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02600 SECURITY ID: Y0094N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adjustment in Authorization Period of Resolutions Under the A Share Issue | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: DEC 31, 2013 | TICKER: 00347 SECURITY ID: Y0132D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Services Agreement (2014-2015) and Related Caps | Management | For | For |
| 2 | Elect Xu Zhiwu as Shareholders' Representative Supervisor | Management | For | For |
| 3 | Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Scope of Business and Articles of Association | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: MAR 03, 2014 | TICKER: 00347 SECURITY ID: Y0132D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement and Revised Annual Cap | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: JUN 04, 2014 | TICKER: 00347 SECURITY ID: Y0132D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept 2013 Annual Report | Management | For | For |
| 4 | Accept Auditors' Report | Management | For | For |
| 5 | Approve Profit Distribution Proposal | Management | For | For |
| 6 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
| 7 | Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Elect Liu Zhengdong as Director | Management | For | For |
| 8b | Elect Wilton Chi Wai Chau as Director | Management | For | For |
| 9 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
| 10 | Approve Issuance of Medium-Term Notes | Management | For | For |
| 11 | Amend Scope of Business and Articles of Association of the Company | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: MAY 28, 2014 | TICKER: 600585 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
| 4 | Elect Wang Jianchao as Director | Management | For | Against |
| 5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Profit Distribution Proposal | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 500877 SECURITY ID: INE438A01022
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect N.N. Kampani as Director | Management | For | Against |
| 4 | Reelect S. Narayan as Director | Management | For | For |
| 5 | Reelect A.K. Purwar as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect V.S. Mehta as Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of N. Kanwar as Managing Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S. Sarkar as Executive Director | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532215 SECURITY ID: INE238A01026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S.B. Mathur as Director | Management | For | Against |
| 3 | Reelect P.R. Menon as Director | Management | For | For |
| 4 | Reelect R.N. Bhattacharyya as Director | Management | For | Against |
| 5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| 8 | Elect R. Bhagat as Director | Management | For | For |
| 9 | Elect S. Misra as Director | Management | For | Against |
| 10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | Against |
| 11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
| 12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 14 | Amend Employee Stock Option Scheme | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
| 3 | Reelect V. Srinivasan as Director | Management | For | Against |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | Against |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: JAN 15, 2014 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: JUN 12, 2014 | TICKER: 03988 SECURITY ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2013 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2013 Annual Financial Statements | Management | For | For |
| 4 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2014 Annual Budget for Fixed Assets Investment | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming as External Auditors | Management | For | For |
| 7 | Approve Capital Management Plan of Bank of China for 2013-2016 | Management | For | For |
| 8a | Elect Zhang Xiangdong as Director | Management | For | For |
| 8b | Elect Zhang Qi as Director | Management | For | For |
| 8c | Elect Jackson Tai as Director | Management | For | For |
| 8d | Elect Liu Xianghui as Director | Management | For | For |
| 9a | Elect Mei Xingbao as Supervisor | Management | For | For |
| 9b | Elect Bao Guoming as Supervisor | Management | For | For |
| 10 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 | Management | For | For |
| 11 | Amend Articles of Association | Shareholder | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | For |
| 13a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13c | Approve Term in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13l | Approve Term of Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13n | Approve Trading Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13p | Approve Matters Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 14a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14c | Approve Term in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14l | Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14n | Approve Trading/Listing Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14p | Approve Matters of Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 15 | Approve Bank of China Limited Shareholder Return Plan for 2014 to 2016 | Shareholder | For | For |
| 16 | Approve Dilution of Current Returns and Remedial Measures Upon Issuance of Preference Shares | Shareholder | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: 02009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Board | Management | For | For |
| 3 | Accept Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Elect Wang Guangjin as Director | Shareholder | None | For |
| |
|---|
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
MEETING DATE: DEC 17, 2013 | TICKER: 00579 SECURITY ID: Y07739108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Lu Haijun as Director | Management | For | For |
| 1b | Elect Guo Mingxing as Director | Management | For | For |
| 1c | Elect Xu Jingfu as Director | Management | For | For |
| 1d | Elect Liu Guochen as Director | Management | For | For |
| 1e | Elect Yu Zhongfu as Director | Management | For | For |
| 1f | Elect Jin Yudan as Director | Management | For | For |
| 1g | Elect Chen Ruijun as Director | Management | For | For |
| 1h | Elect Liu Chaoan as Director | Management | For | For |
| 1i | Elect Shi Xiaomin as Director | Management | For | For |
| 1j | Elect Lau Miu Man as Director | Management | For | For |
| 1k | Elect Wei Yuan as Director | Management | For | For |
| 2a | Elect Chen Yanshan as Supervisor | Management | For | For |
| 2b | Elect Liu Jiakai as Supervisor | Management | For | For |
| 3a | Amend Article 19 of the Article of Association of the Company | Management | For | For |
| 3b | Amend Article 23 of the Article of Association of the Company | Management | For | For |
| 4 | Approve Issuance of 2014 Short-term Debentures | Management | For | For |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 20, 2013 | TICKER: 500103 SECURITY ID: INE257A01026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 3.29 Per Share | Management | For | For |
| 3 | Reelect P.K. Bajpai as Director | Management | For | For |
| 4 | Reelect A. Saraya as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect K. Sidhu as Director | Management | For | For |
| 7 | Elect W.V.K.K. Shankar as Director | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 18, 2014 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of A. Gupta as Executive Chairman | Management | For | For |
| 2 | Approve Appointment and Remuneration of D.S. Rawat as Managing Director and CEO | Management | For | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 20, 2014 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
| 4a | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
| 4b | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
| 4c | Reelect Clare Spottiswoode as Director | Management | For | Did Not Vote |
| 4d | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
| 4e | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
| 4f | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
| 5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 6a | Elect Andreas Sohmen-Pao as Member of the Nominating Committee | Management | For | Did Not Vote |
| 6b | Elect Bjarte Boe as Member of the Nominating Committee | Management | For | Did Not Vote |
| 6c | Elect Elaine Yew Wen Suen as Member of the Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Nomination Committee Guidelines | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
CAFE DE CORAL HOLDINGS LTD.
MEETING DATE: SEP 10, 2013 | TICKER: 00341 SECURITY ID: BMG1744V1037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3a | Elect Lo Hoi Kwong, Sunny as Director | Management | For | Against |
| 3b | Elect Lo Ming Shing, Ian as Director | Management | For | Against |
| 3c | Elect Li Kwok Sing, Aubrey as Director | Management | For | Against |
| 3d | Elect Au Siu Cheung, Albert as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CASETEK HOLDINGS LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 5264 SECURITY ID: G19303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 6.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 6.2 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 6.3 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 6.4 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 6.5 | Elect TAN TAN HSU as Independent Director | Management | For | For |
| 6.6 | Elect LIN CHUAN as Independent Director | Management | For | For |
| 6.7 | Elect WANG CHEN HUA as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 2474 SECURITY ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares or Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CHAMPION REAL ESTATE INVESTMENT TRUST
MEETING DATE: DEC 10, 2013 | TICKER: 02778 SECURITY ID: Y1292D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Waiver Extension and the New Annual Caps | Management | For | For |
| |
|---|
CHAMPION REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 26, 2014 | TICKER: 02778 SECURITY ID: Y1292D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CHAROEN POKPHAND FOODS PCL
MEETING DATE: APR 25, 2014 | TICKER: CPF SECURITY ID: Y1296K166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.50 Per Share | Management | For | For |
| 5.1 | Elect Arsa Sarasin as Director | Management | For | For |
| 5.2 | Elect Pongsak Angkasith as Director | Management | For | For |
| 5.3 | Elect Veeravat Kanchanadul as Director | Management | For | Against |
| 5.4 | Elect Sunthorn Arunanondchai as Director | Management | For | Against |
| 5.5 | Elect Arunee Watcharananan as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: OCT 30, 2013 | TICKER: 01800 SECURITY ID: CNE1000002F5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Changes to the Use of Proceeds Raised from the Issue of A Shares | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: APR 22, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Liu Qitao as Director | Management | For | Against |
| 1b | Elect Chen Fenjian as Director | Management | For | Against |
| 1c | Elect Fu Junyuan as Director | Management | For | Against |
| 1d | Elect Liu Maoxun as Director | Management | For | Against |
| 1e | Elect Liu Zhangmin as Director | Management | For | For |
| 1f | Elect Leung Chong Shun as Director | Management | For | For |
| 1g | Elect Wu Zhenfang as Director | Management | For | For |
| 1h | Elect Huang long as Director | Management | For | For |
| 2a | Elect Liu Xiangdong as Supervisor | Management | For | For |
| 2b | Elect Wang Yongbin as Supervisor | Management | For | For |
| 3 | Approve Issuance of Asset-Backed Securities | Management | For | For |
| 4 | Approve Issuance Short-Term Bonds | Management | For | For |
| 5 | Approve Issuance of Mid-To Long-Term Bonds | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2014 | Management | For | For |
| 5 | Approve Report of the Board of Directors | Management | For | For |
| 6 | Approve Report of the Supervisory Committee | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: OCT 24, 2013 | TICKER: 00939 SECURITY ID: CNE1000002H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors | Management | For | For |
| 2 | Elect Zhang Long as Director | Management | For | For |
| 3 | Elect Zhang Yanling as Director | Management | For | For |
| 4 | Elect Guo Yanpeng as Director | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 26, 2014 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
| 6 | Appoint Accounting Firm for 2014 | Management | For | For |
| 7 | Elect Dong Shi as Director | Management | For | For |
| 8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
| 9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
| |
|---|
CHINA LESSO GROUP HOLDINGS LIMITED
MEETING DATE: MAY 30, 2014 | TICKER: 02128 SECURITY ID: G2157Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zuo Manlun as Director | Management | For | For |
| 3b | Elect Zuo Xiaoping as Director | Management | For | For |
| 3c | Elect Lai Zhiqiang as Director | Management | For | For |
| 3d | Elect Chen Guonan as Director | Management | For | For |
| 3e | Elect Lin Shaoquan as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA LILANG LTD
MEETING DATE: APR 28, 2014 | TICKER: 01234 SECURITY ID: G21141109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3a | Elect Wang Liang Xing as Director | Management | For | For |
| 3b | Elect Hu Cheng Chu as Director | Management | For | For |
| 3c | Elect Wang Ru Ping as Director | Management | For | For |
| 3d | Elect Lu Hong Te as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: NOV 13, 2013 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: JUL 30, 2013 | TICKER: 00916 SECURITY ID: CNE100000HD4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Qiao Baoping as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 2 | Elect Li Enyi as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 3 | Elect Xie Changjun as Supervisor and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: OCT 10, 2013 | TICKER: 00916 SECURITY ID: CNE100000HD4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Corporate Bonds | Management | For | For |
| 2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | Abstain |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | Against |
| 11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | Against |
| 12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
| 13 | Approve Issue of Short-term Debentures | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: JUL 16, 2013 | TICKER: 02319 SECURITY ID: KYG210961051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued Capital of Yashili International Holdings Ltd. and the Related Transactions | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JAN 13, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ma Zehua as Director | Management | For | Against |
| 1b | Elect Xiao Yuhuai as Director | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 30, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Work Report of the Board of Directors | Management | For | For |
| 2 | Approve Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Appropriation Plan | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Su Min as Director | Management | For | Against |
| 8 | Elect Dong Xiande as Supervisor | Management | For | For |
| 9 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 10 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
| 11 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors | Management | For | For |
| 12 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors | Management | For | For |
| 13 | Approve Related Party Transaction Report | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| 16 | Elect Li Jianhong as Director | Shareholder | For | Against |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: FEB 27, 2014 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Downward Adjustment to the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd. | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 29, 2014 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | Against |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: NOV 26, 2013 | TICKER: 00386 SECURITY ID: CNE1000002Q2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Term of Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 09, 2014 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013 | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan for the Year 2014 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Abstain |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
MEETING DATE: NOV 15, 2013 | TICKER: 02380 SECURITY ID: HK2380027329
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conditional Acquisition Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 02380 SECURITY ID: Y1508G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Gu Dake as Director | Management | For | For |
| 4 | Elect Guan Qihong as Director | Management | For | For |
| 5 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Assocation | Management | For | For |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 601186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Statements | Management | For | For |
| 4 | Approve Profits Distribution Plan | Management | For | For |
| 5 | Approve Annual Report and Its Summary | Management | For | For |
| 6 | Approve Determination of the Cap for Guarantees for Wholly-owned Subsidiaries of the Company | Management | For | For |
| 7 | Appoint External Auditors and the Payment of 2013 Auditing Service Fee | Management | For | For |
| 8 | Appoint Internal Control Auditors and the Payment of 2013 Auditing Service Fee | Management | For | For |
| 9 | Approve Directors' Remuneration Packages | Management | For | For |
| 10 | Approve Change of Performance of Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA RAILWAY GROUP LIMITED
MEETING DATE: JUN 26, 2014 | TICKER: 601390 SECURITY ID: Y1509D116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Accept Work Report of Independent Directors | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Provision of External Guarantee to Subsidiaries | Management | For | Against |
| 9a | Elect Li Changjin as Director | Management | For | For |
| 9b | Elect Yao Guiqing as Director | Management | For | For |
| 9c | Elect Dai Hegen as Director | Management | For | For |
| 9d | Elect Guo Peizhang as Director | Management | For | For |
| 9e | Elect Wen Baoman as Director | Management | For | For |
| 9f | Elect Zheng Qingzhi as Director | Management | For | For |
| 9g | Elect Ngai Wai Fung as Director | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11a | Elect Liu Chengjun as Supervisor | Shareholder | None | For |
| 11b | Elect Chen Wenxin as Supervisor | Shareholder | None | For |
| |
|---|
CHINA RESOURCES CEMENT HOLDINGS LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01313 SECURITY ID: G2113L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhou Longshan as Director | Management | For | For |
| 3b | Elect Pan Yonghong as Director | Management | For | For |
| 3c | Elect Lau Chung Kwok Robert as Director | Management | For | For |
| 3d | Elect Zeng Xuemin as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of the Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUL 22, 2013 | TICKER: 00836 SECURITY ID: HK0836012952
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: JUL 16, 2013 | TICKER: 02198 SECURITY ID: KYG211861045
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: MAY 07, 2014 | TICKER: 02198 SECURITY ID: G21186104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Han Jianping as Director | Management | For | Against |
| 3b | Elect Wang Wanxu as Director | Management | For | For |
| 3c | Elect Shen Kaijun as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Shares of Up to 10 Percent of the Issued capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 01088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued A Share and H Share Capital | Management | For | For |
| 9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 01088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: CNE100000TW9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
| 1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
| 1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
| 1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
| 1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
| 1f | Approve Pricing in Relation to the Issuance of Placing Shares | Management | For | For |
| 1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
| 1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
| 1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
| 1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
| 2a | Approve Private Placement of Financial Instruments | Management | For | For |
| 2b | Authorize Board to Deal with All Matter Relating to the Private Placement of Financial Instruments | Management | For | For |
| 2c | Approve Application by the Company with the National Association of Financial Institutional Investors in Relation to the Private Placement of Financial Instruments | Management | For | For |
| 3a | Approve Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
| 3b | Authorize Executive Directors to Do All Such Acts Necessary to Implement the Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
| 4 | Appoint Reanda Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: CNE100000TW9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
| 1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
| 1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
| 1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
| 1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
| 1f | Approve Pricing in Relation to the Issuance of Placing Share | Management | For | For |
| 1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
| 1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
| 1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
| 1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 00956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Report of the Board of Directors of the Company | Management | For | For |
| 2 | Approve the Report of the Board of Supervisors of the Company | Management | For | For |
| 3 | Approve the Final Accounts of the Company | Management | For | For |
| 4 | Approve the Audited Financial Statements and Independent Auditors Report | Management | For | For |
| 5 | Approve the Profit Distribution Plan | Management | For | For |
| 6 | Approve the Budget Arrangement Report of the Company | Management | For | For |
| 7 | Reappoint Reanda Certified Public Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations | Management | For | For |
| 8 | Elect Xiao Yan Zhao as Supervisor | Management | For | For |
| 9 | Approve Remuneration of Independent Supervisors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Amendment of Articles of Association | Management | For | For |
| |
|---|
CHONGKUNDANG CO.
MEETING DATE: OCT 01, 2013 | TICKER: 001630 SECURITY ID: KR7001630003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2.1 | Amend Articles of Incorporation - Preemptive Right | Management | For | For |
| 2.2 | Amend Articles of Incorporation - Others | Management | For | For |
| 3 | Elect One Inside Director, One Non-Independent Non-Executive Director, and One Outside Director (Bundled) | Management | For | Against |
| 4 | Appoint Kim Seong-Nam as Internal Auditor | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: MAY 08, 2014 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report and Summary | Management | For | For |
| 4 | Approve 2013 Financial Statements and 2014 Financial Budget Report | Management | For | For |
| 5 | Approve 2013 Profit Distribution | Management | For | For |
| 6 | Approve Estimated Amount of 2014 Daily Related Party Transactions | Management | For | For |
| 7 | Approve 2014 Investment Plan | Management | For | For |
| 8 | Approve 2014 Financing Plan | Management | For | For |
| 9 | By-elect Non-independent Director Ren Qiang | Shareholder | For | Against |
| 10 | Approve Appointment of 2014 External Auditor | Management | For | For |
| 11 | Approve Appointment of 2014 Internal Auditor | Management | For | For |
| 12 | Approve Financial Service Agreement with China South Industries Group Finance Co., Ltd. | Management | For | For |
| 13 | Approve the Proposal to Carry-out Trade Financing through United Prosperity Investment Co., Ltd. | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CJ E&M CORP.
MEETING DATE: JUN 30, 2014 | TICKER: 130960 SECURITY ID: Y6422E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
CJ O SHOPPING CO LTD
MEETING DATE: MAR 21, 2014 | TICKER: 035760 SECURITY ID: Y16608104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
| 2.1 | Reelect Lee Hae-Sun as Inside Director | Management | For | Against |
| 2.2 | Elect Byun Dong-Sik as Inside Director | Management | For | Against |
| 2.3 | Elect Huh Min-Hoe as Inside Director | Management | For | Against |
| 2.4 | Elect Huh Hoon as Inside Director | Management | For | Against |
| 2.5 | Reelect Kim Jae-Chun as Outside Director | Management | For | For |
| 3 | Elect Kim Jae-Chun as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CLEANAWAY COMPANY LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8422 SECURITY ID: Y16688106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: HK0883013259
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
COAL INDIA LTD.
MEETING DATE: SEP 18, 2013 | TICKER: 533278 SECURITY ID: INE522F01014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 9.70 Per Share and Approve Final Dividend of INR 4.30 Per Share | Management | For | For |
| 3 | Elect A.K. Dubey as Director | Management | For | For |
| 4 | Elect S. Prasad as Director | Management | For | For |
| 5 | Elect A. Chatterjee as Director | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 03, 2014 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 20, 2014 | TICKER: 2324 SECURITY ID: Y16907100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Approve Issuance of Restricted Stocks | Management | For | For |
| 9.1 | Elect Chao-chens-chen, with ID No. F12031****, as Non-Independent Director | Management | For | Against |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 11 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
COX & KINGS LTD
MEETING DATE: SEP 17, 2013 | TICKER: 533144 SECURITY ID: INE008I01026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect P. Patel as Director | Management | For | For |
| 4 | Reelect S.C. Bhargava as Director | Management | For | For |
| 5 | Approve Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Revision in the Remuneration of U. Kerkar, Executive Director | Management | For | For |
| |
|---|
CSI PROPERTIES LTD
MEETING DATE: AUG 20, 2013 | TICKER: 00497 SECURITY ID: BMG2581C1091
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chung Cho Yee, Mico as Director | Management | For | Against |
| 3b | Elect Wong Chung Kwong as Director | Management | For | Against |
| 3c | Elect Cheng Yuk Wo as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CSR CORPORATION LTD.
MEETING DATE: JUN 16, 2014 | TICKER: 601766 SECURITY ID: Y1822T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2013 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Accept 2013 Final Accounts of the Company | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2014 | Management | For | For |
| 6 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors | Management | For | For |
| 7 | Reappoint Auditors and Approve the Bases for Determination of their Remuneration | Management | For | For |
| 8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10a | Elect Zheng Changhong as Director | Shareholder | For | For |
| 10b | Elect Liu Hualong as Director | Shareholder | For | For |
| 10c | Elect Fu Jianguo as Director | Shareholder | For | For |
| 10d | Elect Liu Zhiyong as Director | Shareholder | For | For |
| 10e | Elect Yu Jianlong as Director | Shareholder | For | For |
| 10f | Elect Li Guo'an as Director | Shareholder | For | For |
| 10g | Elect Wu Zhuo as Director | Shareholder | For | For |
| 10h | Elect Chan Ka Keung, Peter as Director | Shareholder | For | For |
| 11a | Elect Wang Yan as Shareholder Representative Supervisor | Shareholder | For | For |
| 11b | Elect Sun Ke as Shareholder Representative Supervisor | Shareholder | For | For |
| |
|---|
CTBC FINANCIAL HOLDING CO., LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 2891 SECURITY ID: Y15093100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Subsidiary China Trust Commercial Bank to Acquire 98.16% of The Tokyo Star Bank., Ltd. | Management | For | For |
| 2 | Approve to Acquire Entire Public Shares of Taiwan Life Insurance Co. Ltd. with Shares | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DAESANG CORPORATION
MEETING DATE: MAR 21, 2014 | TICKER: 001680 SECURITY ID: Y7675E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Elect Three Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Amendments to Remuneration Policy of Directors | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: MAR 17, 2014 | TICKER: 047050 SECURITY ID: Y1911C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
| 2.1.1 | Reelect Jeon Byung-Il as Inside Director | Management | For | For |
| 2.1.2 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Jang In-Hwan as Non-independent Non-executive Director | Management | For | For |
| 2.3.1 | Reelect Shin Jae-Hyun as Outside Director | Management | For | For |
| 2.3.2 | Reelect Kim Young-Gul as Outside Director | Management | For | For |
| 3.1 | Reelect Shin Jae-Hyun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Young-Gul as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Yoo Chang-Moo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAH CHONG HONG HOLDINGS LTD
MEETING DATE: MAY 12, 2014 | TICKER: 01828 SECURITY ID: Y19197105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhang Jijing as Director | Management | For | For |
| 3b | Elect Yip Moon Tong as Director | Management | For | For |
| 3c | Elect Hsu Hsung, Adolf as Director | Management | For | For |
| 3d | Elect Yeung Yue Man as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DAH SING BANKING GROUP LTD.
MEETING DATE: MAY 27, 2014 | TICKER: 02356 SECURITY ID: Y1923F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hon-Hing Wong as Director | Management | For | For |
| 3b | Elect Yuen-Tin Ng as Director | Management | For | For |
| 3c | Elect Shoji Hirai as Director | Management | For | For |
| 3d | Elect Robert Tsai-To Sze as Director | Management | For | For |
| 3e | Elect Andrew Kwan-Yuen Leung as Director | Management | For | Against |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7a | Adopt New Share Option Scheme | Management | For | For |
| 7b | Terminate Existing Share Option Scheme | Management | For | For |
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the New Share Option Scheme | Management | For | For |
| 9 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
| |
|---|
DAH SING FINANCIAL HOLDINGS LTD.
MEETING DATE: MAY 27, 2014 | TICKER: 00440 SECURITY ID: Y19182107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Gary Pak-Ling Wang as Director | Management | For | Against |
| 3b | Elect John Wai-Wai Chow as Director | Management | For | Against |
| 3c | Elect Takashi Morimura as Director | Management | For | Against |
| 3d | Elect Blair Chilton Pickerell as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Approve Issuance of Shares and Grant of Options Pursuant to the DSFH Share Option Scheme | Management | For | For |
| 10a | Adopt New Share Option Scheme of Dah Sing Banking Group Limited | Management | For | For |
| 10b | Terminate Existing Share Option Scheme of Dah Sing Banking Group Limited | Management | For | For |
| 11 | Amend Articles of Association and Adopt New Articles of Association | Management | For | For |
| |
|---|
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
MEETING DATE: MAR 31, 2014 | TICKER: DELTA SECURITY ID: Y20266154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend of THB 2.70 Per Share | Management | For | For |
| 5.1 | Elect Ming-Cheng Wang as Director | Management | For | Against |
| 5.2 | Elect Anusorn Muttaraid as Director | Management | For | Against |
| 5.3 | Elect Lee, Ji-Ren as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Memorandum of Association | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
DGB FINANCIAL GROUP CO LTD
MEETING DATE: MAR 21, 2014 | TICKER: 139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park In-Gyu as Inside Director | Management | For | For |
| 3.2 | Reelect Park Dong-Gwan as Inside Director | Management | For | For |
| 3.3 | Reelect Lee Jung-Do as Ourside Director | Management | For | For |
| 3.4 | Elect Cho Hae-Nyung as Outside Director | Management | For | For |
| 3.5 | Reelect Jang Ik-Hyun as Outside Director | Management | For | For |
| 3.6 | Reelect Lee Ji-Un as Outside Director | Management | For | For |
| 4.1 | Reelect Lee Jung-Do as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Jang Ik-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
E1 CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 017940 SECURITY ID: Y5276G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Elect One Outside Director | Management | For | For |
| 3 | Elect Kim Young-Ryong as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Yu Jianchao as Director | Management | For | Against |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | Against |
| 3a4 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EVERGRANDE REAL ESTATE GROUP LTD.
MEETING DATE: OCT 21, 2013 | TICKER: 03333 SECURITY ID: KYG3225A1031
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
| 4 | Elect Lee Kian Soo as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 03360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reapppoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Existing Memorandum and Articles of Association | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FILA KOREA LTD
MEETING DATE: MAR 21, 2014 | TICKER: 081660 SECURITY ID: Y2484W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and Elect Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 23, 2014 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Ng Shin Ein as Director | Management | For | For |
| 5 | Elect Ong Beng Kee, as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 13, 2013 | TICKER: FMG SECURITY ID: AU000000FMG4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Elizabeth Gaines as Director | Management | For | For |
| 3 | Elect Peter Meurs as Director | Management | For | For |
| 4 | Elect Sharon Warburton as Director | Management | For | For |
| 5 | Elect Mark Barnaba as Director | Management | For | For |
| 6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
| |
|---|
FOSUN INTERNATIONAL LTD
MEETING DATE: MAY 28, 2014 | TICKER: 00656 SECURITY ID: Y2618Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Liang Xinjun as Director | Management | For | For |
| 3b | Elect Fan Wei as Director | Management | For | For |
| 3c | Elect Qin Xuetang as Director | Management | For | For |
| 3d | Elect Wu Ping as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Management | For | For |
| |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 2881 SECURITY ID: Y26528102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Company's Plan on Raising Long-term Funds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Daniel Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.2 | Elect Richard Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.3 | Elect Ying-Rong Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | Against |
| 5.4 | Elect Yeh-Shin Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | Against |
| 5.5 | Elect Li-Wen Tsai, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | Against |
| 5.6 | Elect Victor Kung, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.7 | Elect Peng-Yuan Cheng, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.8 | Elect Jen-Shou Hsu, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.9 | Elect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.10 | Elect Chi-Yan Cheung, with ID No. E880****, as Independent Director | Management | For | For |
| 5.11 | Elect Shau-Kong Jaw, with ID No. D10000****, as Independent Director | Management | For | For |
| 5.12 | Elect Ming-Tze Tang, with ID No. 255756, as Independent Director | Management | For | For |
| 5.13 | Elect Wen-Ssn Chuang, with ID No. F10227****, as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4676 SECURITY ID: J15477102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Hieda, Hisashi | Management | For | For |
| 2.2 | Elect Director Toyoda, Ko | Management | For | For |
| 2.3 | Elect Director Ota, Hideaki | Management | For | For |
| 2.4 | Elect Director Kano, Shuuji | Management | For | For |
| 2.5 | Elect Director Wagai, Takashi | Management | For | For |
| 2.6 | Elect Director Kanemitsu, Osamu | Management | For | For |
| 2.7 | Elect Director Kameyama, Chihiro | Management | For | For |
| 2.8 | Elect Director Endo, Ryuunosuke | Management | For | For |
| 2.9 | Elect Director Ota, Toru | Management | For | For |
| 2.10 | Elect Director Matsuoka, Isao | Management | For | Against |
| 2.11 | Elect Director Miki, Akihiro | Management | For | For |
| 2.12 | Elect Director Ishiguro, Taizan | Management | For | For |
| 2.13 | Elect Director Yokota, Masafumi | Management | For | For |
| 2.14 | Elect Director Terasaki, Kazuo | Management | For | For |
| 2.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
| 2.16 | Elect Director Inaki, Koji | Management | For | For |
| 3 | Appoint Statutory Auditor Minami, Nobuya | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Amend Articles to Set Appropriate Price when Taking Subsidiaries Private | Shareholder | Against | Against |
| 6 | Amend Articles to Emphasize Discussion with Labor Unions | Shareholder | Against | Against |
| 7 | Amend Articles to Treat Foreign Countries Equally and Fairly in Performing the Broadcasting Business | Shareholder | Against | Against |
| 8 | Amend Articles to Discuss with and Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business | Shareholder | Against | Against |
| 9 | Amend Articles to Prohibit Directors or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
| 10 | Amend Articles to Set Mandatory Retirement Age for Directors and Statutory Auditors at 75 | Shareholder | Against | Against |
| 11 | Amend Articles to Refrain from Negative Campaigns against Individuals in Official Positions | Shareholder | Against | Against |
| 12 | Amend Articles to Increase Shareholder Special Benefit Plan | Shareholder | Against | Against |
| 13 | Amend Articles to Require Company to Hold AGM on a Day Other Than Peak Meeting Date | Shareholder | Against | Against |
| 14.1 | Appoint Shareholder Director Nominee Hamada, Masaharu | Shareholder | Against | Against |
| 14.2 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhu Gongshan as Director | Management | For | Against |
| 2b | Elect Ji Jun as Director | Management | For | Against |
| 2c | Elect Sun Wei as Director | Management | For | Against |
| 2d | Approve Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: JUL 18, 2013 | TICKER: MC0 SECURITY ID: SG2C26962630
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
| 4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 5 | Elect Dipak Chand Jain as Director | Management | For | For |
| 6 | Elect Wei Benhua as Director | Management | For | For |
| 7 | Elect Lim Swe Guan as Director | Management | For | For |
| 8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 9 | Elect Yoichiro Furuse as Director | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: APR 24, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares | Management | For | Against |
| |
|---|
GLOMAC BHD
MEETING DATE: OCT 24, 2013 | TICKER: GLOMAC SECURITY ID: MYL5020OO002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.035 Per Share | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Ikhwan Salim Bin Dato' Hj Sujak as Director | Management | For | Against |
| 4 | Elect Chong Kok Keong as Director | Management | For | Against |
| 5 | Approve Deloitte KassimChan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
| 7 | Approve Ikhwan Salim Bin Dato' Hj Sujak to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 8 | Approve Chong Kok Keong to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
GLOMAC BHD
MEETING DATE: OCT 24, 2013 | TICKER: GLOMAC SECURITY ID: MYL5020OO002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employees' Share Scheme (Proposed ESS) | Management | For | Against |
| 2 | Approve Allocation of Options and/or Grant of Shares to Mohamed Mansor bin Fateh Din, Group Executive Chairman, Under the Proposed ESS | Management | For | Against |
| 3 | Approve Allocation of Options and/or Grant of Shares to Fong Loong Tuck, Group Executive Vice Chairman, Under the Proposed ESS | Management | For | Against |
| 4 | Approve Allocation of Options and/or Grant of Shares to Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor, Group Managing Director/CEO, Under the Proposed ESS | Management | For | Against |
| 5 | Approve Allocation of Options and/or Grant of Shares to Fara Eliza binti Tan Sri Dato' Mohamed Mansor, General Manager of Corporate Communication and Corporate Marketing, Under the Proposed ESS | Management | For | Against |
| 6 | Approve Allocation of Options and/or Grant of Shares to Fara Inez binti Tan Sri Dato' Mohamed Mansor, Manager of Corporate Marketing, Under the Proposed ESS | Management | For | Against |
| 7 | Approve Allocation of Options and/or Grant of Shares to Zainuddin bin Aziz, Senior Property Manager, Under the Proposed ESS | Management | For | Against |
| |
|---|
GOODBABY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 01086 SECURITY ID: G39814101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Martin Pos as Director | Management | For | Against |
| 3d | Elect Michael Nan Qu as Director | Management | For | Against |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 00041 SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Final Dividend | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
| 4 | Elect Law Wai Duen as Director | Management | For | For |
| 5 | Elect Lo Hong Sui, Vincent as Director | Management | For | For |
| 6 | Elect Kan Tak Kwong as Director | Management | For | For |
| 7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| 8 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
| 9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Options to Lo Ka Shui Under the Share Option Scheme | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREENTOWN CHINA HOLDINGS LTD.
MEETING DATE: FEB 28, 2014 | TICKER: 03900 SECURITY ID: G4100M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement | Management | For | For |
| |
|---|
GS HOME SHOPPING INC.
MEETING DATE: MAR 14, 2014 | TICKER: 028150 SECURITY ID: Y2901Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3500 per Share | Management | For | For |
| 2.1 | Re-elect Cho Sung-Goo as Inside Director | Management | For | Against |
| 2.2 | Re-elect Huh Seung-Jo as Non-independent Non-executive Director | Management | For | Against |
| 2.3 | Re-elect Won Jong-Seung as Non-independent Non-executive Director | Management | For | Against |
| 2.4 | Elect Lee Hwa-Sub as Outside Director | Management | For | For |
| 3 | Elect Lee Hwa-Sub as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: OCT 18, 2013 | TICKER: 02777 SECURITY ID: CNE100000569
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Issuer Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1b | Approve Place of Issue Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1c | Approve Size of Issue Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1d | Approve Arrangement for Shareholders Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1e | Approve Maturity Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1f | Approve Use of Proceeds Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1g | Approve Listing Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1h | Approve Validity Period for the Issue Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 2 | Authorize Board to Deal with All Matters in Relation to the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 3 | Authorize Board to Take Certain Measures if it is Anticipated that the Principal and Interest of the Domestic Corporate Bonds Cannot be Duly Paid | Management | For | For |
| |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: MAY 29, 2014 | TICKER: 02777 SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize the Board to Decide on Matters Relating to the Payment of Interim Dividend | Management | For | For |
| 7a | Elect Li Helen as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 7b | Elect Huang Kaiwen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 7c | Elect Lai Ming Joseph as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 8 | Approve Extension of Guarantee of Up to RMB 30 Billion | Management | For | For |
| 9 | Approve the Guarantees Extended in 2013 | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 01296 SECURITY ID: Y2960J113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration Plan for Directors for Year Ending Dec. 31, 2014 | Management | For | For |
| 6 | Approve Remuneration Plan for Supervisors for Year Ending Dec. 31, 2014 | Management | For | For |
| 7 | Ratify the Change of PRC Auditors | Management | For | For |
| 8 | Reappoint Union Power Certified Public Accountants (Special General Partnership) as PRC Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Reappoint KPMG as International Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 10a | Elect Yang Guang as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10b | Elect Feng Shuchen as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10c | Elect Yan Andrew Y. as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10d | Elect Wang Hongyan as Director and Authorize the Remuneration and Appraisal Committee to Fix Her Remuneration | Management | For | For |
| 10e | Elect Wang Zhongqu as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10f | Elect Zhang Wenjian as Director and Authorize the Remuneration and Appraisal Committee of the Board to Fix His Remuneration | Management | For | For |
| 10g | Elect Fei Zhi as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10h | Elect Zhang Xiaolu as Director and Authorize the Remuneration and Appraisal Committee to Fix Her Remuneration | Management | For | For |
| 10i | Elect Qu Jiuhui as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10j | Elect Xie Qiuye as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10k | Elect Fan Ren Da Anthony as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 11a | Elect Xu Xingzhou as Supervisor and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 11b | Elect Shao Guoyong as Supervisor and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 11c | Elect Chen Jingdong as Supervisor and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 12 | Approve Public Issuance of Corporate Bonds | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Other Business (Voting) | Management | For | Against |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 21, 2014 | TICKER: 086790 SECURITY ID: Y29975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANWHA CORPORATION
MEETING DATE: MAR 21, 2014 | TICKER: 000880 SECURITY ID: Y3065M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect One Inside Director and Elect Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: JUL 22, 2013 | TICKER: 533162 SECURITY ID: INE982F01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: JUL 24, 2013 | TICKER: 533162 SECURITY ID: INE982F01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect V. Aggarwal as Director | Management | For | Against |
| 3 | Reelect S. Gorthi as Director | Management | For | Against |
| 4 | Reelect D. Shrotri as Director | Management | For | For |
| 5 | Approve G.M. Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect J.K.G. Pillai as Director | Management | For | Against |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: AUG 19, 2013 | TICKER: 533162 SECURITY ID: INE982F01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to P6 Asia Holding Investments IV (Mauritus) Ltd. | Management | For | For |
| 2 | Approve Issuance of Equity Shares to Hathway Investments Pvt. Ltd. | Management | For | For |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 533162 SECURITY ID: INE982F01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Steadview Capital Mauritius Ltd., LTR Focus Fund, and Massachusetts Institute of Technology SCM, Foreign Insitutional Investors | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUL 05, 2013 | TICKER: 517354 SECURITY ID: INE176B01026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
| 3 | Reelect S.K. Tuteja as Director | Management | For | Against |
| 4 | Reelect A. Kishore as Director | Management | For | For |
| 5 | Approve V. R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Q.R. Gupta as Chairman and Managing Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of A.R. Gupta as Joint Managing Director | Management | For | For |
| 8 | Approve Revision in the Remuneration of R. Gupta as Executive Director | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: SEP 12, 2013 | TICKER: 517354 SECURITY ID: INE176B01026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposits from Members and/or Public | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Approve Related Party Transactions | Management | For | For |
| 5 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 6 | Approve Revision in the Remuneration of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
| 7 | Approve Revision in the Remuneration of A.R. Gupta, Joint Managing Director | Management | For | For |
| 8 | Approve Havells Employees Long Term Incentive Plan 2014 | Management | For | Against |
| |
|---|
HCL INFOSYSTEMS LTD
MEETING DATE: JUL 20, 2013 | TICKER: 500179 SECURITY ID: INE236A01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HCL INFOSYSTEMS LTD
MEETING DATE: NOV 15, 2013 | TICKER: 500179 SECURITY ID: INE236A01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect D.S. Puri as Director | Management | For | Against |
| 3 | Reelect E.A. Kshirsagar as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Redesignation and Remuneration of H.M. Chitale as Managing Director & CEO | Management | For | For |
| 6 | Approve Remuneration of H.M. Chitale as Executive Director & CEO from July 1, 2012 to June 30, 2013 | Management | For | For |
| 7 | Approve Remuneration of J.V. Ramamurthy as Executive Director from July 1, 2013 to Aug. 10, 2015 | Management | For | For |
| 8 | Approve Remuneration of J.V. Ramamurthy as Executive Director from July 1, 2012 to June 30, 2013 | Management | For | For |
| 9 | Approve Entering Into a Contract with Manipal Global Education Services Pvt. Ltd. | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 27, 2013 | TICKER: 532281 SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect A. Ganguli as Director | Management | For | For |
| 3 | Reelect V. Nayar as Director | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 7 | Elect S. Madhavan as Director | Management | For | For |
| 8 | Elect K. Mistry as Director | Management | For | For |
| 9 | Elect R.N. Malhotra as Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
HEXAWARE TECHNOLOGIES LTD.
MEETING DATE: DEC 13, 2013 | TICKER: 532129 SECURITY ID: Y31825121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Elect J. Mahtani as Director | Management | For | For |
| 3 | Elect K. Kalliarekos as Director | Management | For | For |
| 4 | Elect D. Choksi as Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of R.V. Ramanan as Executive Director | Management | For | For |
| |
|---|
HEXAWARE TECHNOLOGIES LTD.
MEETING DATE: APR 25, 2014 | TICKER: 532129 SECURITY ID: Y31825121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share and Confirm Interim Dividends of INR 10.10 Per Share | Management | For | For |
| 3 | Reelect B. Shah as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HISENSE KELON ELECTRICAL HOLDINGS LTD
MEETING DATE: JUN 26, 2014 | TICKER: 00921 SECURITY ID: Y3226R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept 2013 Annual Report | Management | For | For |
| 4 | Accept 2013 Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Proposal | Management | For | For |
| 6 | Reappoint Ruihua CPA as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Accept Special Report on the Carrying Out of Foreign Exchange Capital Transaction Business in 2014 | Management | For | For |
| 8 | Approve Purchase of Liability Insurance for Directors and Senior Management Members of the Company | Management | For | For |
| 9a | Elect Huang Xiao Jian as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 9b | Elect Tian Ye as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| |
|---|
HKT LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: 06823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Alexander Anthony Arena as Director of the Company and the Trustee-Manager | Management | For | For |
| 2b | Elect Chung Cho Yee, Mico as Director of the Company and the Trustee-Manager | Management | For | For |
| 2c | Elect Raymond George Hardenbergh Seitz as Director of the Company and the Trustee-Manager | Management | For | For |
| 2d | Authorize Board of the Company and the Trustee-Manager to Fix their Remuneration | Management | For | Abstain |
| 3 | Reappoint PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOLCIM PHILIPPINES, INC.
MEETING DATE: MAY 16, 2014 | TICKER: HLCM SECURITY ID: Y3232G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on May 23, 2013 | Management | For | For |
| 4 | Approve Annual Report and Audited Financial Statements of the Company for the Period Ended Dec. 31, 2013 | Management | For | For |
| 5 | Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors, Committees and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
| 6.1 | Elect Ramon R. Del Rosario, Jr. as a Director | Management | For | For |
| 6.2 | Elect Ian S. Thackwray as a Director | Management | For | For |
| 6.3 | Elect Tomas I. Alcantara as a Director | Management | For | For |
| 6.4 | Elect Eduardo A. Sahagun as a Director | Management | For | For |
| 6.5 | Elect Daniel Bach as a Director | Management | For | For |
| 6.6 | Elect Yasuo Kitamoto as a Director | Management | For | For |
| 6.7 | Elect Simeon V. Marcelo as a Director | Management | For | For |
| 7 | Appoint External Auditor | Management | For | For |
| 8 | Approve Proposed Amendment to the Sixth Article of the Amended Articles of Incorporation and Section 1, Article II of the By-Laws | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: APR 08, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | Against |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 07, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Charles Allen-Jones as Director | Management | For | For |
| 3 | Re-elect Jenkin Hui as Director | Management | For | For |
| 4 | Re-elect Henry Keswick as Director | Management | For | For |
| 5 | Re-elect Simon Keswick as Director | Management | For | For |
| 6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HOSA INTERNATIONAL LTD.
MEETING DATE: APR 17, 2014 | TICKER: 02200 SECURITY ID: G46109107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Shi Hongyan as Director | Management | For | For |
| 3b | Elect Zeng Shaoxiong as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HOSA INTERNATIONAL LTD.
MEETING DATE: MAY 08, 2014 | TICKER: 02200 SECURITY ID: G46109107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Processing Agreement and Proposed Annual Caps | Management | For | For |
| |
|---|
HOTEL SHILLA CO.
MEETING DATE: MAR 14, 2014 | TICKER: 008770 SECURITY ID: Y3723W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Reelect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: INE001A01036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HTC CORPORATION
MEETING DATE: JUN 19, 2014 | TICKER: 2498 SECURITY ID: Y3732M111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Issuance of 5 Million Restricted Stocks | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HUADIAN FUXIN ENERGY CORP LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 00816 SECURITY ID: Y3123J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Accept Independent Auditors' Report and Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Plan for Directors and Supervisors | Management | For | For |
| 8a | Elect Fang Zheng as Director | Management | For | Against |
| 8b | Elect Jiang Bingsi as Director | Management | For | Against |
| 8c | Elect Li Lixin as Director | Management | For | Against |
| 8d | Elect Chen Bin as Director | Management | For | Against |
| 8e | Elect Tao Yunpeng as Director | Management | For | Against |
| 8f | Elect Zong Xiaolei as Director | Management | For | Against |
| 8g | Elect Zhou Xiaoqian as Director | Management | For | For |
| 8h | Elect Zhang Bai as Director | Management | For | For |
| 8i | Elect Tao Zhigang as Director | Management | For | For |
| 8j | Elect Li Changxu as Supervisor | Management | For | For |
| 8k | Elect Wang Kun as Supervisor | Management | For | For |
| 8l | Elect Xie Chunwang as Supervisor | Management | For | For |
| 8m | Elect Hu Xiaohong as Supervisor | Management | For | For |
| 8n | Elect Yan Azhang as Supervisor | Management | For | For |
| 8o | Elect Ding Ruilng as Supervisor | Management | For | For |
| 8p | Authorize the Remuneration and Assessment Committee to Determine Remuneration of Directors and Supervisors | Management | For | For |
| 8q | Authorize Chairman or Any Executive Directors to Enter into a Service Contract with New Directors and Supervisors | Management | For | For |
| 9 | Approve Project Contracting Service and Equipment Purchasing Framework Agreement | Management | For | For |
| 10 | Approve Second Supplemental Agreement in Respect of the Revision of Annual Caps and Extension of Term for Deposit Service Agreement | Management | For | For |
| 11 | Approve Coal Purchasing and Shipping Service Framework Agreement | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve Issuance of Financing Instrument Not More Than RMB 12 Billion | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: DEC 06, 2013 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1b | Approve Nominal Valuer Per Share in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1c | Approve Target Subscriber and Lock-Up Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1d | Approve Method of Issue in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1e | Approve Method of Subscription in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1f | Approve Determination Date of Issuance Price and the Issuance Price in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1g | Approve Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1h | Approve Listing Arrangement in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1i | Approve Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1j | Approve Arrangement of Retained Profits in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1k | Approve Validity Period of Resolutions in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 2 | Approve A Shares Subscription by China Huadian Corporation and the A Shares Subscription Agreement | Management | For | For |
| 3 | Authorize Board to Deal with All Matters in Connection with the Issuance of A Shares | Management | For | For |
| 4 | Approve Satisfaction of the Conditions for the Non-Public Issuance of A Shares Under the Administrative Measures for the Issuance by Listed Companies and Detailed Implementation Rules for the Non-Public Issuance of Stocks by Listed Companies of the PRC | Management | For | For |
| 5 | Approve Feasibility Analysis Report on the Use of Proceeds Raised from the Non-Public Issuance of A Shares | Management | For | For |
| 6 | Approve Report on the Previous Use of Proceeds | Management | For | For |
| 7 | Approve Whitewash Waiver | Management | For | For |
| 8a | Approve Purchase of Coal by the Group from China Huadian Corporation and the Proposed Annual Cap | Management | For | For |
| 8b | Approve Provision of Engineering Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and other Miscellaneous and Relevant Services to the Group by China Huadian Corporation and the Annual Cap | Management | For | For |
| 8c | Approve Sale of Coal and Provision of Services by the Group to China Huadian Corporation and the Annual Cap | Management | For | For |
| 9 | Approve Proposed Coal Purchase Framework Agreement with Yanzhou Coal Mining Company Ltd. and the Respective Annual Caps | Management | For | For |
| 10 | Approve Proposed Coal Purchase Framework Agreement with Huainan Mining Industry Group Company Ltd. and the Respective Annual Caps | Management | For | For |
| 11 | Approve Formulation of the Shareholders' Return Plan from 2014 to 2016 | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: JAN 13, 2014 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li QingKui as Director and Authorize the Board to Determine and Finalize His Remuneration | Management | For | Against |
| 2 | Elect Gou Wei as Director and Authorize the Board to Determine and Finalize His Remuneration | Management | For | Against |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2a1 | Approve Issuance of Short-Term Debentures | Management | For | For |
| 2a2 | Approve Issuance of Medium-Term Notes | Management | For | For |
| 2a3 | Approve Issuance of Non-Public Placed Bonds | Management | For | For |
| 2a4 | Approve Issuance of Short-Term Commercial Papers | Management | For | For |
| 2a5 | Approve Issuance of Corporate Bonds and/or RMB-Denominated Bonds in Hong Kong | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Loan Guarantee to Subsidiary | Management | For | For |
| 5 | Accept Report of the Board of Directors | Management | For | For |
| 6 | Accept Report of the Supervisory Committee | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Profit Distribution Proposal | Management | For | For |
| 9a | Approve Deloitte Touche Tohmatsu CPA and Deloitte Touche Tohmatsu CPA LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Approve Deloitte Touche Tohmatsu CPA LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Accept Performance Report of Independent Non-Executive Directors | Management | For | For |
| 11a | Elect Li Qingkui as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11b | Elect Chen Jianhua as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11c | Elect Chen Dianlu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11d | Elect Geng Yuanzhu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11e | Elect Wang Yingli as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11f | Elect Chen Bin as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11g | Elect Gou Wei as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11h | Elect Chu Yu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11i | Elect Wang Yuesheng as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11j | Elect Ning Jiming as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11k | Elect Yang Jinguan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11l | Elect Ding Huiping as Director and Authorize Board to Fix Directors' Remuneration | Shareholder | None | For |
| 12a | Elect Li Xiaopeng as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 12b | Elect Peng Xingyu as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 16, 2014 | TICKER: 00013 SECURITY ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
| 3c | Elect Kam Hing Lam as Director | Management | For | For |
| 3d | Elect William Shurniak as Director | Management | For | For |
| 3e | Elect Wong Chung Hin as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7a | Add Chinese Name to Existing Company Name | Management | For | For |
| 7b | Amend Articles of Association | Management | For | For |
| |
|---|
HY-LOK CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 013030 SECURITY ID: Y3852P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Kang Jin-Gu as Internal Auditor | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HYDOO INTERNATIONAL HOLDING LIMITED
MEETING DATE: MAY 13, 2014 | TICKER: 01396 SECURITY ID: G4678A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Wong Choihing as Director | Management | For | For |
| 3b | Elect Huang Dehong as Director | Management | For | For |
| 3c | Elect Yuan Bing as Director | Management | For | For |
| 3d | Elect Yang Xianzu as Director | Management | For | For |
| 3e | Elect Wang Lianzhou as Director | Management | For | For |
| 3f | Elect Lam Chi Yuen as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve KPMG as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorise Share Repurchase Program | Management | For | For |
| 7 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HYOSUNG CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 004800 SECURITY ID: Y3818Y120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Han Min-Goo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE: MAY 13, 2014 | TICKER: 00014 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Irene Yun Lien Lee as Director | Management | For | Against |
| 2b | Elect Nicholas Charles Allen as Director | Management | For | For |
| 2c | Elect Hans Michael Jebsen as Director | Management | For | Against |
| 2d | Elect Anthony Hsien Pin Lee as Director | Management | For | Against |
| 3 | Approve Revision of Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
MEETING DATE: MAR 21, 2014 | TICKER: 012630 SECURITY ID: Y38397108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 50 per Share | Management | For | For |
| 2.1 | Reelect Park Chang-Min as Inside Director | Management | For | For |
| 2.2 | Reelect Kim Jong-Soo as Inside Director | Management | For | For |
| 2.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
| 3 | Reelect Choi Myung-Hae as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI HYSCO
MEETING DATE: NOV 29, 2013 | TICKER: 010520 SECURITY ID: KR7010520005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spinoff-Merger Agreement with Hyundai Steel Co. | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
HYUNDAI HYSCO
MEETING DATE: MAR 21, 2014 | TICKER: 010520 SECURITY ID: Y3848X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
| 2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Three Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI STEEL CO.
MEETING DATE: NOV 29, 2013 | TICKER: 004020 SECURITY ID: KR7004020004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Hyundai Hysco | Management | For | For |
| |
|---|
HYUNDAI STEEL CO.
MEETING DATE: MAR 14, 2014 | TICKER: 004020 SECURITY ID: Y38383108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Elect Kang Hak-Seo as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: AUG 08, 2013 | TICKER: 533177 SECURITY ID: INE975G01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
| 3 | Reelect A.K. Saha as Director | Management | For | For |
| 4 | Reelect R.C. Sinha as Director | Management | For | For |
| 5 | Reelect H.P. Jamdar as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of K. Ramchand as Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of M. Sapre as Executive Director | Management | For | For |
| 9 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: SEP 16, 2013 | TICKER: 533177 SECURITY ID: INE975G01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Non-Convertible Redeemable Preference Shares | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: DEC 12, 2013 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Share Capital | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: JUN 30, 2014 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| - | Postal Ballot | Management | None | None |
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: SEP 10, 2013 | TICKER: 01398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
| 2 | Elect Yi Xiqun as Director | Management | For | For |
| 3 | Elect Fu Zhongjun as Director | Management | For | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 15, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Hongli as Director | Management | For | Against |
| 2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 06, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
| 4 | Accept 2013 Audited Accounts | Management | For | For |
| 5 | Approve 2013 Profit Distribution Plans | Management | For | For |
| 6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
| |
|---|
KAROON GAS AUSTRALIA LTD.
MEETING DATE: OCT 31, 2013 | TICKER: KAR SECURITY ID: AU000000KAR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Clark Davey as Director | Management | For | Against |
| 3 | Elect Jose Coutinho-Barbosa as Director | Management | For | Against |
| 4 | Ratify the Past Issuance of 29.7 Million Fully Paid Ordinary Shares to Institutional Investors | Management | For | For |
| 5 | Approve the Grant of Up to 91,112 ESOP Options and 40,279 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company | Management | None | For |
| 6 | Approve the Grant of Up to 59,009 ESOP Options and 26,087 Performance Rights to Tim Hosking, General Manager of Karoon South America | Management | None | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2014 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
| 5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 5.3 | Elect Krisada Lamsam as Director | Management | For | For |
| 5.4 | Elect Teeranun Srihong as Director | Management | For | For |
| 5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
| 6 | Elect Puntip Surathin as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 28, 2014 | TICKER: 105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2.1 | Elect Cho Jae-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Kim Myung-Jig as Outside Director | Management | For | For |
| 2.3 | Elect Shin Sung-Hwan as Outside Director | Management | For | For |
| 2.4 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
| 2.5 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
| 2.6 | Reelect Hwang Gun-Ho as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Jong-Chun as Outside Director | Management | For | For |
| 2.8 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
| 3.1 | Elect Shin Sung-Hwan as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
| 3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Jong-Chun as Member of Audit Committee | Management | For | For |
| 3.5 | Reelect Koh Seung-Eui as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: AUG 23, 2013 | TICKER: BN4 SECURITY ID: SG1U68934629
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution by Way of a Dividend in Specie | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: APR 17, 2014 | TICKER: BN4 SECURITY ID: Y4722Z120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Tony Chew Leong-Chee as Director | Management | For | For |
| 4 | Elect Tow Heng Tan as Director | Management | For | For |
| 5 | Elect Danny Teoh as Director | Management | For | For |
| 6 | Elect Loh Chin Hua as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
KIA MOTORS CORPORATION
MEETING DATE: MAR 21, 2014 | TICKER: 000270 SECURITY ID: Y47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KING SLIDE WORKS CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2059 SECURITY ID: Y4771C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
KOLON INDUSTRIES INC.
MEETING DATE: MAR 21, 2014 | TICKER: 120110 SECURITY ID: Y48111101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: OCT 29, 2013 | TICKER: 015760 SECURITY ID: KR7015760002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Dismiss Inside Director Lee Jong-Chan | Management | For | For |
| 3.1 | Elect Park Jeong-Geun as Inside Director | Management | None | For |
| 3.2 | Elect Lee Hee-Yong as Inside Director | Management | None | Against |
| 3.3 | Elect Heo Kyung-Goo as Inside Director | Management | None | Against |
| |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: MAR 14, 2014 | TICKER: 003690 SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 175 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Three Outside Directors and One NINED (Bundled) | Management | For | For |
| 4 | Elect Jang Byung-Goo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| |
|---|
KWG PROPERTY HOLDING LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 01813 SECURITY ID: G53224104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3a | Elect Kong Jian Min as Director | Management | For | For |
| 3b | Elect Kong Jian Tao as Director | Management | For | For |
| 3c | Elect Tsui Kam Tim as Director | Management | For | For |
| 3d | Elect He Wei Zhi as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Fee | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 02314 SECURITY ID: G5427W130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Lee Man Chun Raymond as Director | Management | For | For |
| 4 | Elect Lee Man Bun as Director | Management | For | For |
| 5 | Elect Li King Wai Ross as Director | Management | For | For |
| 6 | Authorize Board to Confirm the Terms of Appointment for Poon Chung Kwong | Management | For | For |
| 7 | Authorize Board to Confirm the Terms of Appointment for Wong Kai Tung Tony | Management | For | For |
| 8 | Authorize Board to Confirm the Terms of Appointment for Peter A Davies | Management | For | For |
| 9 | Authorize Board to Confirm the Terms of Appointment for Chau Shing Yim David | Management | For | For |
| 10 | Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 | Management | For | For |
| 11 | Authorize Board to Fix Remuneration of Directors for the year ending Dec. 31, 2014 | Management | For | For |
| 12 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 16, 2013 | TICKER: 00992 SECURITY ID: HK0992009065
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Tudor Brown as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Tian Suning as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: MAR 18, 2014 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Supply Annual Caps and Revised Royalty Annual Caps | Management | For | For |
| |
|---|
LG HAUSYS LTD
MEETING DATE: MAR 14, 2014 | TICKER: 108670 SECURITY ID: Y5277J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,800 per Share | Management | For | For |
| 2 | Reelect Yoo Ji-Young as Non-independent Non-executive Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 14, 2014 | TICKER: 01212 SECURITY ID: G54856128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Cheng Yu Tung as Director | Management | For | Against |
| 3b | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
| 3c | Elect Lam Siu Lun, Simon as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LONGFOR PROPERTIES CO. LTD
MEETING DATE: MAY 23, 2014 | TICKER: 00960 SECURITY ID: G5635P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Feng Jinyi as Director | Management | For | For |
| 3b | Elect Chan Chi On, Derek as Director | Management | For | For |
| 3c | Elect Xiang Bing as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LOTTE CHEMICAL CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 011170 SECURITY ID: Y5336U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
MEETING DATE: AUG 20, 2013 | TICKER: 00590 SECURITY ID: BMG5695X1258
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Tse Moon Chuen as Director | Management | For | Against |
| 3a2 | Elect Yeung Po Ling, Pauline as Director | Management | For | Against |
| 3a3 | Elect Hui Chiu Chung as Director | Management | For | Against |
| 3a4 | Elect Fok Kwong Man as Director | Management | For | For |
| 3a5 | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: OCT 29, 2013 | TICKER: 00323 SECURITY ID: CNE1000003R8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Equity Interests and Assets Agreement | Management | For | For |
| 2 | Approve Continuing Connected Transactions Agreement | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: NOV 14, 2013 | TICKER: 00201 SECURITY ID: HK0201008726
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Employees Share Option Scheme | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect William Cheng Kai Man as Director | Management | For | For |
| 3a2 | Elect Hui Kin Hing as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 532720 SECURITY ID: INE774D01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.60 Per Share | Management | For | For |
| 3 | Reelect B. Doshi as Director | Management | For | For |
| 4 | Reelect D. Mungale as Director | Management | For | For |
| 5 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MALAYAN BANKING BHD.
MEETING DATE: APR 07, 2014 | TICKER: MAYBANK SECURITY ID: Y54671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.31 Per Share | Management | For | For |
| 3 | Elect Tan Tat Wai as Director | Management | For | For |
| 4 | Elect Cheah Teik Seng as Director | Management | For | For |
| 5 | Elect Abdul Farid Alias as Director | Management | For | For |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
| 9 | Approve Grants to Abdul Farid Alias, President & CEO, Under the Maybank Group Employee Share Scheme | Management | For | For |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
MEETING DATE: JUL 19, 2013 | TICKER: ME8U SECURITY ID: SG2C32962814
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MAPLETREE LOGISTICS TRUST
MEETING DATE: JUL 16, 2013 | TICKER: M44U SECURITY ID: SG1S03926213
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements, Report of Trustee, Statement by Manager, and Auditors' Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: INE585B01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MCLEOD RUSSEL INDIA LTD
MEETING DATE: JUL 26, 2013 | TICKER: 532654 SECURITY ID: INE942G01012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
| 3 | Reelect B.M. Khaitan as Director | Management | For | Against |
| 4 | Reelect R. Srinivasan as Director | Management | For | For |
| 5 | Reelect B. Bajoria as Director | Management | For | For |
| 6 | Reelect R. Sen as Director | Management | For | For |
| 7 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
MEETING DATE: APR 23, 2014 | TICKER: MEDIA SECURITY ID: Y5946D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.05 Per Share | Management | For | For |
| 2 | Elect Shahril Ridza Bin Ridzuan as Director | Management | For | For |
| 3 | Elect Mohamed Jawhar as Director | Management | For | For |
| 4 | Elect Gumuri Bin Hussain as Director | Management | For | For |
| 5 | Elect Lydia Anne Abraham as Director | Management | For | For |
| 6 | Elect Abdul Kadir Bin Mohd Deen as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Lee Lam Thye to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 21, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 2b | Elect William Todd Nisbet as Director | Management | For | For |
| 2c | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 2d | Elect Thomas Jefferson Wu as Director | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MGM CHINA HOLDINGS LTD.
MEETING DATE: MAY 12, 2014 | TICKER: 02282 SECURITY ID: G60744102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Pansy Ho as Director | Management | For | For |
| 3a2 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
| 3a3 | Elect William M. Scott IV as Director | Management | For | For |
| 3a4 | Elect Sze Wan Patricia Lam as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of the Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MINDTREE LIMITED
MEETING DATE: JUL 19, 2013 | TICKER: 532819 SECURITY ID: INE018I01017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of INR 3.00 Per Share, Second Interim Dividend of INR 4.00 Per Share, and Approve Final Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect D.B. Yoffie as Director | Management | For | For |
| 4 | Reelect P. Chandra as Director | Management | For | For |
| 5 | Reelect R. Ramanathan as Director | Management | For | For |
| 6 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Lahiri as Executive Director | Management | For | For |
| |
|---|
MINDTREE LIMITED
MEETING DATE: MAY 21, 2014 | TICKER: 532819 SECURITY ID: Y60362103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
| 2 | Approve Bonus Issue | Management | For | For |
| 3 | Approve Increase in Borrowing Powers | Management | For | For |
| 4 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
MPHASIS LTD
MEETING DATE: FEB 05, 2014 | TICKER: 526299 SECURITY ID: Y6144V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 17.00 Per Share | Management | For | For |
| 3 | Reelect F. Froeschl as Director | Management | For | For |
| 4 | Reelect V. Ravichandran as Director | Management | For | Against |
| 5 | Reelect C.D. Patel as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect N. Kumar as Director | Management | For | For |
| 8 | Elect J.M. Merritt as Director | Management | For | For |
| 9 | Elect L.K. Ananth as Director | Management | For | For |
| 10 | Elect S. Maitra as Director | Management | For | For |
| |
|---|
MRF LTD.
MEETING DATE: SEP 25, 2013 | TICKER: 500290 SECURITY ID: INE883A01011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Remuneration of K.M. Mammen, Chairman and Managing Director | Management | For | For |
| 2 | Approve Revision in the Remuneration of A. Mammen, Managing Director | Management | For | For |
| 3 | Approve Revision in the Remuneration of K.M. Philip, Executive Director | Management | For | For |
| 4 | Approve Revision in the Remuneration of R.M. Mappillai, Executive Director | Management | For | For |
| |
|---|
MRF LTD.
MEETING DATE: FEB 06, 2014 | TICKER: 500290 SECURITY ID: Y6145L117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 24.00 Per Share | Management | For | For |
| 3 | Reelect V.R. Kirloskar as Director | Management | For | Against |
| 4 | Reelect K.M. Philip as Director | Management | For | For |
| 5 | Approve Retirement of S.S. Vaidya as Director | Management | For | For |
| 6 | Reelect N. Kumar as Director | Management | For | For |
| 7 | Approve Sastri & Shah and M.M. Nissim and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of M. Mammen as Vice President - Welfare | Management | For | For |
| 9 | Approve Appointment and Remuneration of S.T. Mappillai as General Manager - Marketing | Management | For | For |
| |
|---|
MRF LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 500290 SECURITY ID: Y6145L117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Acceptance and/or Renewal of Unsecured/Secured Deposits from Public and/or Members | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NIIT TECHNOLOGIES LIMITED
MEETING DATE: JUL 01, 2013 | TICKER: 532541 SECURITY ID: INE591G01017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.50 Per Equity Share | Management | For | For |
| 3 | Reelect V.K. Thadani as Director | Management | For | Against |
| 4 | Reelect A. Sharma as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUN 05, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal and the Call Option | Management | For | For |
| |
|---|
NOVATEK MICROELECTRONICS CORP. LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 3034 SECURITY ID: Y64153102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
NTPC LTD.
MEETING DATE: SEP 17, 2013 | TICKER: 532555 SECURITY ID: INE733E01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect A.K. Singhal as Director | Management | For | For |
| 4 | Reelect N.N. Misra as Director | Management | For | For |
| 5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
| 6 | Reelect R.S. Sahoo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect A.D. Singh as Director | Management | For | For |
| 9 | Elect U.P. Pani as Director | Management | For | For |
| 10 | Elect P. Mehta as Director | Management | For | For |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 13, 2013 | TICKER: 00398 SECURITY ID: BMG6773R1051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lam Hing Lun, Alain as Director | Management | For | Against |
| 3b | Elect Choi Kwok Yum as Director | Management | For | Against |
| 3c | Elect Li Sau Hung, Eddy as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: APR 15, 2014 | TICKER: 00327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Elect Nie Guoming as Director | Management | For | Against |
| 3 | Elect Li Wenjin as Director | Management | For | Against |
| 4 | Elect Lu Jie as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Reappoint PricewaterhouseCoopers as the Auditors of the Company and to Authorize the Board to Fix Their remuneration. | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: 00008 SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hui Hon Hing, Susanna as Director | Management | For | Against |
| 3b | Elect Lee Chi Hong, Robert as Director | Management | For | Against |
| 3c | Elect Li Fushen as Director | Management | For | Against |
| 3d | Elect Li Gang as Director | Management | For | Against |
| 3e | Elect Wei Zhe, David as Director | Management | For | Against |
| 3f | Elect David Christopher Chance as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: 00008 SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal Under the SPA and Related Transactions | Management | For | For |
| |
|---|
PHILIPPINE NATIONAL BANK
MEETING DATE: MAY 27, 2014 | TICKER: PNB SECURITY ID: Y7027H158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the 2013 Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 4 | Approve the Report of the President on the Results of Operations for the Year 2013 | Management | For | For |
| 5 | Approve the 2013 Annual Report | Management | For | For |
| 6 | Approve the Amendment of Article II of the Articles of Incorporation to State the Specific Address of the Principal Office of the Company | Management | For | For |
| 7a | Approve the Amendment of Section 1.1, Article I of the By-Laws to State the Specific Address of the Principal Office of the Company | Management | For | For |
| 7b | Approve the Amendment of Section 4.2, Article IV of the By-Laws to Clarify Where and When the Annual Meeting of the Stockholders Shall be Held | Management | For | For |
| 8 | Ratify All Acts, Resolutions, and Proceedings of the Board of Directors and Corporate Officers Since the 2013 Annual Stockholders' Meeting | Management | For | For |
| 9.1 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 9.2 | Elect Felix Enrico R. Alfiler as a Director | Management | For | For |
| 9.3 | Elect Florido P. Casuela as a Director | Management | For | For |
| 9.4 | Elect Joseph T. Chua as a Director | Management | For | For |
| 9.5 | Elect Leonilo G. Coronel as a Director | Management | For | For |
| 9.6 | Elect Reynaldo A. Maclang as a Director | Management | For | For |
| 9.7 | Elect Estelito P. Mendoza as a Director | Management | For | For |
| 9.8 | Elect Federico C. Pascual as a Director | Management | For | For |
| 9.9 | Elect Cecilio K. Pedro as a Director | Management | For | For |
| 9.10 | Elect Washington Z. Sycip as a Director | Management | For | For |
| 9.11 | Elect Harry C. Tan as a Director | Management | For | For |
| 9.12 | Elect Lucio C. Tan as a Director | Management | For | For |
| 9.13 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 9.14 | Elect Michael G. Tan as a Director | Management | For | For |
| 9.15 | Elect Deogracias N. Vistan as a Director | Management | For | For |
| 10 | Appoint External Auditor | Management | For | For |
| 11 | Approve Other Matters | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | Against |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | Abstain |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 14, 2014 | TICKER: 005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
| 2.1.1 | Elect Kim Il-Sup as Outside Director | Management | For | For |
| 2.1.2 | Elect Seon Woo-Young as Outside Director | Management | For | For |
| 2.1.3 | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
| 2.2.1 | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
| 2.2.2 | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
| 2.3.1 | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
| 2.3.2 | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 2.3.3 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
| 2.3.4 | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POWER FINANCE CORPORATION LTD.
MEETING DATE: JUN 14, 2014 | TICKER: 532810 SECURITY ID: Y7082R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonds, Debentures, and/or Debt Securities | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
PRUKSA REAL ESTATE PCL
MEETING DATE: APR 25, 2014 | TICKER: PS SECURITY ID: Y707A3147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.85 Per Share | Management | For | For |
| 5.1 | Elect Adul Chandanachulaka as Director | Management | For | For |
| 5.2 | Elect Weerachai Ngamdeevilaisak as Director | Management | For | For |
| 5.3 | Elect Lersuk Chuladesa as Director | Management | For | For |
| 5.4 | Elect Rattana Promsawad as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reduce Registered Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 10 | Approve Issuance of Warrants to Directors and Management of the Company and its Subsidiaries | Management | For | Against |
| 11 | Increase Registered Capital and Approve Allocation of the Company's Capital Increase Ordinary Shares | Management | For | Against |
| 12 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Other Business | Management | For | Against |
| |
|---|
PT ADARO ENERGY TBK
MEETING DATE: APR 25, 2014 | TICKER: ADRO SECURITY ID: Y7087B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: MAY 21, 2014 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT BISI INTERNATIONAL TBK
MEETING DATE: MAY 30, 2014 | TICKER: BISI SECURITY ID: Y711A0103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT EXPRESS TRANSINDO UTAMA TBK
MEETING DATE: APR 28, 2014 | TICKER: TAXI SECURITY ID: Y712CT106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Report on the Use of Proceeds from Public Offering | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 1 | Approve Pledging of Assets for Debt | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 13, 2014 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: MAY 16, 2014 | TICKER: INDF SECURITY ID: Y7128X128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT PP LONDON SUMATRA INDONESIA TBK
MEETING DATE: MAY 14, 2014 | TICKER: LSIP SECURITY ID: Y7137X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: APR 04, 2014 | TICKER: TLKM SECURITY ID: Y71474145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
| 2 | Ratify Company's Financial Statements and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | For |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT TEMPO SCAN PACIFIC
MEETING DATE: JUN 16, 2014 | TICKER: TSPC SECURITY ID: Y7147L154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PUNJAB NATIONAL BANK LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 532461 SECURITY ID: Y7162Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
RURAL ELECTRIFICATION CORPORATION LTD.
MEETING DATE: JUN 09, 2014 | TICKER: 532955 SECURITY ID: Y73650106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Unsecured/Secured Non-Convertible Bonds/Debentures | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SAPURAKENCANA PETROLEUM BERHAD
MEETING DATE: JUN 25, 2014 | TICKER: SKPETRO SECURITY ID: Y7516Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Mokhzani Mahathir as Director | Management | For | Against |
| 3 | Elect Shahriman Shamsuddin as Director | Management | For | Against |
| 4 | Elect Yeow Kheng Chew as Director | Management | For | Against |
| 5 | Elect Gee Siew Yoong as Director | Management | For | For |
| 6 | Elect Ramlan Abdul Malek as Director | Management | For | Against |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect Hamzah Bakar as Director | Management | For | Against |
| 9 | Elect John Fredriksen as Alternate Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SAPURAKENCANA PETROLEUM BERHAD
MEETING DATE: JUN 25, 2014 | TICKER: SKPETRO SECURITY ID: Y7516Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Issuance Scheme (SIS) | Management | For | For |
| 2 | Approve Issuance of Shares to Shahril Bin Shamsuddin, President and Group CEO, Under the Proposed SIS | Management | For | For |
| 3 | Approve Issuance of Shares to Ramlan bin Abdul Malek, Executive Director, Under the Proposed SIS | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director Reports | Management | For | For |
| 2a | Elect Avraham Eshed as Director | Management | For | Against |
| 2b | Elect Daniel Benjamin Glinert as Director | Management | For | Against |
| 2c | Elect Ehud Harel as Director | Management | For | Against |
| 2d | Elect Uzi Levami as Director | Management | For | Against |
| 2e | Elect Eyal Mashiah as Director | Management | For | Against |
| 2f | Elect Hanoh Stark as Director | Management | For | Against |
| 2g | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
| 2h | Elect Chan Kam Loon as Director | Management | For | For |
| 2i | Elect Valerie Ong Choo Lin as Director | Management | For | For |
| 3 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Grant of Options to Yehezkel Pinhas Blum Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5b | Approve Grant of Options to Chan Kam Loon Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5c | Approve Grant of Options to Valerie Ong Choo Lin Under the Company's 2005 Share Option Plan | Management | For | Against |
| 6 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares and Grant of Options Pursuant to the Sarin Technologies Ltd. 2005 Share Option Plan | Management | For | Against |
| |
|---|
SATS LTD
MEETING DATE: JUL 26, 2013 | TICKER: S58 SECURITY ID: SG1I52882764
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final and Special Dividend | Management | For | For |
| 3 | Elect David Zalmon Baffsky as Director | Management | For | For |
| 4 | Elect Keith Tay Ah Kee as Director | Management | For | For |
| 5 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
| 6 | Elect Alexander Charles Hungate as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Directors' Fees | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares and/or Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan | Management | For | Against |
| 11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Other Business (Voting) | Management | For | Against |
| |
|---|
SBS CONTENTS HUB CO. LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 046140 SECURITY ID: Y75344104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Hong Sung-Chul as Inside Director | Management | For | For |
| 3.2 | Reelect Jung Jong-Ho as Outside Director | Management | For | For |
| 3.3 | Elect Jang Jin-Ho as Outside Director | Management | For | For |
| 3.4 | Elect Park Jung-Hoon as Non-independent Non-executive Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5.1 | Reelect Jung Jong-Ho as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Jang Jin- Ho as Member of Audit Committee | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: NOV 26, 2013 | TICKER: SECB SECURITY ID: PHY7571C1000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of Preferred Shares and Issuance of Preferred Shares | Management | For | For |
| 2 | Approve Increase of Authorized Capital Stock | Management | For | Against |
| 3 | Approve Amendment of Articles of Incorporation | Management | For | Against |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve the Minutes of the Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 1B | Approve the Minutes of the Special Stockholders' Meeting Held on Nov. 26, 2013 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.5 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.6 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.7 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SHANGHAI ELECTRIC GROUP CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02727 SECURITY ID: Y76824104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Annual Report | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Report of the Financial Results of the Company | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year 2013 | Management | For | For |
| 6 | Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Ratification of Emoluments Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 | Management | For | For |
| 8 | Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management | Management | For | For |
| 9 | Approve Provision of Guarantees to SEC Group by SE Finance | Management | For | For |
| 10 | Elect Wang Qiang as Director | Management | For | Against |
| |
|---|
SHIN CORPORATION PUBLIC CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: INTUCH SECURITY ID: Y77496142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Operating Results | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5.1 | Approve Allocation of Income and Annual Dividend of THB 4.25 Per Share | Management | For | For |
| 5.2 | Approve Allocation of Income and Interim Dividend of THB 2.16 Per Share | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Vithit Leenutaphong as Director | Management | For | For |
| 7.2 | Elect Chalaluck Bunnag as Director | Management | For | For |
| 7.3 | Elect Somprasong Boonyachai as Director | Management | For | For |
| 8 | Elect Sopawadee Lertmanaschai as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 11 | Approve Allocation of New Ordinary Shares Reserved for the Exercise of the Warrants | Management | For | For |
| 12.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai | Management | For | For |
| 12.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Suphajee Suthumpun | Management | For | For |
| 12.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Management | For | For |
| 12.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Management | For | For |
| 12.5 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Krittika Mahattanakul | Management | For | For |
| 12.6 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Management | For | For |
| 12.7 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin | Management | For | For |
| 13 | Change Company Name and Seal | Management | For | For |
| 14 | Amend Memorandum of Association in Relation to the Company's Name | Management | For | For |
| 15 | Amend Articles of Association in Relation to the Company's Name and Seal | Management | For | For |
| 16 | Other Business | Management | For | Against |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 26, 2014 | TICKER: 055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
| 2.1 | Reelect Han Dong-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
| 2.3 | Reelect Kim Gi-Young as Outside Director | Management | For | For |
| 2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
| 2.5 | Reelect Namgoong Hoon as Outside Director | Management | For | For |
| 2.6 | Elect Lee Man-Woo as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Sang-Gyung as Outside Director | Management | For | For |
| 2.8 | Elect Chung Jin as Outside Director | Management | For | For |
| 2.9 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
| 2.10 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
| 3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 532498 SECURITY ID: INE722A01011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect L. Prakesh as Director | Management | For | Against |
| 4 | Reelect S. Krishnamurthy as Director | Management | For | For |
| 5 | Approve Pijush Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Kapur as Director | Management | For | For |
| 7 | Elect P.P. Pattanayak as Director | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: MAY 30, 2014 | TICKER: 532498 SECURITY ID: Y7761X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Piramal Enterprises Ltd. | Management | For | For |
| |
|---|
SINGAMAS CONTAINER HOLDINGS LTD
MEETING DATE: MAY 27, 2014 | TICKER: 00716 SECURITY ID: Y79929108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Kwok Leung as Director | Management | For | Against |
| 3b | Elect Teo Tiou Seng as Director | Management | For | Against |
| 3c | Elect Kuan Kim Kin as Director | Management | For | Against |
| 3d | Elect Tan Chor Kee as Director | Management | For | Against |
| 3e | Elect Cheng Fu Kwok, David as Director | Management | For | For |
| 3f | Elect Lau Ho Kit, Ivan as Director | Management | For | For |
| 3g | Elect Ong Ka Thai as Director | Management | For | For |
| 3h | Elect Yang, Victor as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINOPAC FINANCIAL HOLDINGS CO. LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 2890 SECURITY ID: Y8009U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 8 | Approve Fund-raising Plan Considering the Company's Long-term Capital Needs at Appropriate Time and Market Condition | Management | For | For |
| 9.1 | Elect Ho, Show Chung, a Representative of Hsinex International Corporation, with ID No. A10284xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.2 | Elect Ho, Yi-Da, a Representative of Hsinex International Corporation, with ID No. A12050xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.3 | Elect Chiu, Cheng-Hsiung, a Representative of YFY Inc., with ID No. A10155xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.4 | Elect Hwang, Min-Juh, a Representative of YFY Inc., with ID No. R10064xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.5 | Elect Yu, Kuo-Chi, a Representative of YFY Inc., with ID No. F10040xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.6 | Elect Chen, Chia-Hsien, with ID No. A12292xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.7 | Elect Schive, Chi, with ID No. Q10044xxxx, as Independent Director | Management | For | For |
| 9.8 | Elect Sheu, James J., with ID No. N10258xxxx, as Independent Director | Management | For | For |
| 9.9 | Elect Tsai, Ying Yi, with ID No. C12053xxxx, as Independent Director | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: AUG 30, 2013 | TICKER: 00598 SECURITY ID: CNE1000004F1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lu Zheng Fei as Director and Authorize Board to Determine His Remuneration | Management | For | Against |
| |
|---|
SINOTRANS LTD.
MEETING DATE: MAR 31, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Li Guanpeng as Director | Management | For | Against |
| 1b | Elect Wang Lin as Director | Management | For | Against |
| 1c | Elect Yu Jianmin as Director | Management | For | Against |
| 1d | Elect Wu Dongming as Supervisor | Management | For | Against |
| 2 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | Abstain |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Accounts and Auditors' Report | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2014 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve HK Acquisition Agreement, the SNL 51 Percent Acquisition Agreement, the SNL 49 Percent Acquisition Agreement, the Sinotrans Sunnyexpress Acquisition Agreement, and Related Transactions | Management | For | For |
| |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: SEP 30, 2013 | TICKER: 502742 SECURITY ID: INE429C01035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.70 Per Share | Management | For | For |
| 3 | Reelect D.B. Patel as Director | Management | For | For |
| 4 | Reelect A.P. Patel as Director | Management | For | For |
| 5 | Reelect A.L. Shah as Director | Management | For | For |
| 6 | Reelect L.K. Shah as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R.A. Patel as Managing Director (Group) | Management | For | For |
| 9 | Approve Reappointment and Remuneration of A.D. Patel as Managing Director (Group) | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 21, 2014 | TICKER: 017670 SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | Against |
| 3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | Against |
| 3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
| 3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
| 4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOHO CHINA LTD.
MEETING DATE: MAY 13, 2014 | TICKER: 00410 SECURITY ID: G82600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Pan Zhang Xin Marita as Director | Management | For | For |
| 4 | Elect Yan Yan as Director | Management | For | For |
| 5 | Authorize Board to Fix the Directors' Remuneration | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SOULBRAIN CO LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 036830 SECURITY ID: Y85634106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
| 2 | Elect Lee Yong-Hoon as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 01700 SECURITY ID: G83785108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Yu Yaoming as Director | Management | For | For |
| 3b | Elect Lin Zhijun as Director | Management | For | For |
| 3c | Elect Cheung Yat Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: MAY 05, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
| |
|---|
SUNG KWANG BEND CO LTD
MEETING DATE: MAR 28, 2014 | TICKER: 014620 SECURITY ID: Y82409106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW150 per Share | Management | For | For |
| 3.1 | Reelect Ahn Gap-Won as Inside Director | Management | For | Against |
| 3.2 | Reelect Ahn Jae-Il as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SUNWAY BHD
MEETING DATE: JUN 26, 2014 | TICKER: SUNWAY SECURITY ID: Y8309C115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Sarena Cheah Yean Tih as Director | Management | For | Against |
| 4 | Elect Lim Swe Guan as Director | Management | For | For |
| 5 | Elect Yam Kong Choy as Director | Management | For | For |
| 6 | Elect Razman M Hashim as Director | Management | For | Against |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
SUNWAY BHD
MEETING DATE: JUN 26, 2014 | TICKER: SUNWAY SECURITY ID: Y8309C115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Reinvestment Scheme | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TAISHIN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 2887 SECURITY ID: Y84086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
| 2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
| 3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| 6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3d | Elect Peter David Sullivan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENAGA NASIONAL BHD.
MEETING DATE: DEC 19, 2013 | TICKER: TENAGA SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
| 2 | Approve Increase in Remuneration of the Non-Executive Chairman and Non-Executive Director | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2013 | Management | For | For |
| 4 | Elect Nozirah binti Bahari as Director | Management | For | For |
| 5 | Elect Chung Hon Cheong as Director | Management | For | For |
| 6 | Elect Leo Moggie as Director | Management | For | For |
| 7 | Elect Norma binti Yaakob as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 25, 2014 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2013 and the Report of the Board of Directors | Management | For | For |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation | Management | For | For |
| 5a1 | Elect Puchchong Chandhanakij as Director | Management | For | For |
| 5a2 | Elect Michael Lau Hwai Keong as Director | Management | For | For |
| 5a3 | Elect Pornchai Matangkasombut as Director | Management | For | For |
| 5a4 | Elect Sakthip Krairiksh as Director | Management | For | For |
| 5a5 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
| 5a6 | Elect Vivat Tejapaibul as Director | Management | For | For |
| 5a7 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
| 5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 9 | Approve Related Party Transaction | Management | For | For |
| 10 | Approve Purchase of Ordinary Shares of Chang International Co., Ltd. | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: APR 03, 2014 | TICKER: TUF SECURITY ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Annual Report and Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.49 Per Share | Management | For | For |
| 5.1 | Elect Thiraphong Chansiri as Director | Management | For | Against |
| 5.2 | Elect Chuan Tangchansiri as Director | Management | For | Against |
| 5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
| 5.4 | Elect Pracha Anucrokdilok as Director | Management | For | For |
| 5.5 | Elect Thamnoon Ananthothai as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Issuance of Bonds | Management | For | For |
| |
|---|
TONG-TAI MACHINE & TOOL CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 4526 SECURITY ID: Y8884R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3.1 | Elect YEN, JUI-HSIUNG, with Shareholder No.26, as Non-Independent Director | Shareholder | None | Against |
| 3.2 | Elect KUO HUO CHENG, with Shareholder No.14, as Non-Independent Director | Shareholder | None | Against |
| 3.3 | Elect CHUANG, KUO CHIN, with Shareholder No.3, as Non-Independent Director | Shareholder | None | Against |
| 3.4 | Elect LIU CHANG HUA, with Shareholder No. 23, as Non-Independent Director | Shareholder | None | Against |
| 3.5 | Elect YEN HWA CHOU, a Representative of SAN SHIN CO., LTD. with Shareholder No.90, as Non-Independent Director | Shareholder | None | Against |
| 3.6 | Elect KUEN-CHORNG WANG, a Representative of TUNG YING INVESTMENT CO., LTD. with Shareholder No. 13750, as Non-Independent Director | Shareholder | None | Against |
| 3.7 | Elect HSU YU TE, a Representative of TUNG YING INVESTMENT CO., LTD. with Shareholder No. 13750, as Non-Independent Director | Shareholder | None | Against |
| 3.8 | Elect CHEN HUI HSIUNG, with Shareholder No.3736, as Independent Director | Management | For | For |
| 3.9 | Elect HSIAO TING LANG, with Shareholder No.12066, as Independent Director | Management | For | For |
| 3.10 | Elect TUNG YANG KUANG, with Shareholder No.9, as Supervisor | Shareholder | None | For |
| 3.11 | Elect LEE HUNG-CHI, with ID No.C100362240, as Supervisor | Shareholder | None | For |
| 3.12 | Elect YEN HUI JEN, with Shareholder No.5229, as Supervisor | Shareholder | None | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TONGYANG LIFE INSURANCE CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 082640 SECURITY ID: Y8886Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Young-Gweng as Inside Director | Management | For | For |
| 3.2 | Reelect Byun Yang-Ho as Non-independent Non-executive Director | Management | For | For |
| 3.3 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
TOYO THAI CORP LTD
MEETING DATE: APR 09, 2014 | TICKER: TTCL SECURITY ID: Y8897L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.70 Per Share | Management | For | For |
| 5.1 | Elect Gumthorn Utarnwuthipong as Director | Management | For | For |
| 5.2 | Elect Ryuzo Nagaoka as Director | Management | For | For |
| 5.3 | Elect Nijaporn Charanachitta as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
UMW HOLDINGS BHD
MEETING DATE: AUG 01, 2013 | TICKER: UMW SECURITY ID: MYL4588OO009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Listing of UMW Oil & Gas Corp. Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. | Management | For | For |
| 2 | Approve Issuance of Offer Shares to Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director | Management | For | For |
| 3 | Approve Issuance of Offer Shares to Hisham bin Syed Wazir, President & CEO and Executive Director | Management | For | For |
| 4 | Approve Issuance of Offer Shares to Leong Chik Weng, Independent Non-Executive Director | Management | For | For |
| 5 | Approve Issuance of Offer Shares to Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director | Management | For | For |
| 6 | Approve Issuance of Offer Shares to Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Offer Shares to Nizam bin Zainordin, Non-Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Offer Shares to Khalid bin Sufat, Independent Non-Executive Director | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2014 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | Against |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED PHOSPHORUS LIMITED
MEETING DATE: JUL 19, 2013 | TICKER: 512070 SECURITY ID: INE628A01036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Equity Share | Management | For | For |
| 3 | Reelect K. Banerjee as Director | Management | For | Against |
| 4 | Reelect R. Ramachandran as Director | Management | For | For |
| 5 | Reelect P. Madhavji as Director | Management | For | For |
| 6 | Reelect R.D. Shroff as Director | Management | For | Against |
| 7 | Approve S.V. Ghatalia & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect S.P. Prabhu as Director | Management | For | For |
| 9 | Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name | Management | For | For |
| 10 | Approve Reappointment and Remuneration of R.D. Shroff as Chairman and Managing Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of A.C. Ashar as Director - Finance | Management | For | For |
| 12 | Approve Reappointment and Remuneration of K. Banerjee as Executive Director | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Abstain |
| |
|---|
UNITED PHOSPHORUS LIMITED
MEETING DATE: SEP 30, 2013 | TICKER: 512070 SECURITY ID: INE628A01036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name | Management | For | For |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: APR 29, 2014 | TICKER: 00806 SECURITY ID: G93175100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect So Chun Ki Louis as Director | Management | For | Against |
| 3a2 | Elect Tse Wai Ming, Timothy as Director | Management | For | Against |
| 3a3 | Elect Chen Shih-Ta Michael as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 5347 SECURITY ID: Y9353N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
VISTA LAND & LIFESCAPES, INC.
MEETING DATE: JUN 16, 2014 | TICKER: VLL SECURITY ID: Y9382G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2013 | Management | For | For |
| 5.1 | Elect Manuel B. Villar, Jr. as a Director | Management | For | For |
| 5.2 | Elect Manuel Paolo A. Villar as a Director | Management | For | For |
| 5.3 | Elect Cynthia J. Javarez as a Director | Management | For | For |
| 5.4 | Elect Marcelino Mendoza as a Director | Management | For | For |
| 5.5 | Elect Maribeth C. Tolentino as a Director | Management | For | For |
| 5.6 | Elect Ruben O. Fruto as a Director | Management | For | For |
| 5.7 | Elect Marilou Adea as a Director | Management | For | For |
| 6 | Appoint External Auditors | Management | For | For |
| 7 | Approve Amendment of the Articles of Incorporation to Change the Principal Address | Management | For | For |
| |
|---|
VITASOY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: SEP 05, 2013 | TICKER: 00345 SECURITY ID: HK0345001611
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Winston Yau-lai Lo as Director | Management | For | For |
| 3a2 | Elect Valiant Kin-piu Cheung as Director | Management | For | For |
| 3a3 | Elect Myrna Mo-ching Lo as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Grant of Options to Winston Yau-lai Lo under the 2012 Share Option Scheme | Management | For | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 00151 SECURITY ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tsai Wang-Chia as Director | Management | For | Against |
| 3b | Elect Chan Yu-Feng as Director | Management | For | Against |
| 3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
| 3d | Elect Pei Kerwei as Director | Management | For | For |
| 3e | Elect Chien Wen-Guey as Director | Management | For | For |
| 3f | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 02338 SECURITY ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report of the Company | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Financial Budget Report | Management | For | For |
| 7 | Approve Profit Distribution Proposal | Management | For | For |
| 8 | Reappoint Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Reappoint Shandong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
| 10 | Approve Mandate for the Payment of Interim Dividend for the Year Ending Dec. 31, 2014 | Management | For | For |
| 11 | Approve Supplemental Agreement to the Shaanxi Zhongqi Sale Agreement and the Relevant New Caps | Management | For | For |
| 12 | Approve Supplemental Agreement to the Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps | Management | For | For |
| 13 | Elect Wang Yuepu as Director | Management | For | Against |
| 14 | Elect Zhang Zhong as Director | Management | For | For |
| 15 | Elect Wang Gongyong as Director | Management | For | For |
| 16 | Elect Ning Xiangdong as Director | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
WHEELOCK & CO. LTD.
MEETING DATE: JUN 10, 2014 | TICKER: 00020 SECURITY ID: Y9553V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Douglas C. K. Woo as Director | Management | For | For |
| 2b | Elect Winston K. W. Leong as Director | Management | For | For |
| 2c | Elect Kenneth W. S. Ting as Director | Management | For | For |
| 2d | Elect Nancy S. L. Tse as Director | Management | For | For |
| 2e | Elect Ricky K. Y. Wong as Director | Management | For | For |
| 2f | Elect Glenn S. Yee sa Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Adopt New Articles of Association | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WING TAI HOLDINGS
MEETING DATE: OCT 25, 2013 | TICKER: W05 SECURITY ID: SG1K66001688
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Reelect Paul Tong Hon To as Director | Management | For | For |
| 5 | Reelect Cheng Man Tak as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Lee Kim Wah as Director | Management | For | For |
| 8 | Reelect Mohamed Noordin bin Hassan as Director | Management | For | For |
| 9 | Reelect Loh Soo Eng as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 11 | Approve Grant of Awards and Issuance of Shares under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: NOV 07, 2013 | TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Re-elect Ge Li as Director | Management | For | For |
| 2 | Approve to Re-elect Stewart Hen as Director | Management | For | For |
| |
|---|
XINYI GLASS HOLDINGS LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 00868 SECURITY ID: G9828G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lee Yin Yee, M.H. as Director | Management | For | Against |
| 3a2 | Elect Tung Ching Bor as Director | Management | For | Against |
| 3a3 | Elect Tung Ching Sai as Director | Management | For | Against |
| 3a4 | Elect Sze Nang Sze as Director | Management | For | Against |
| 3a5 | Elect Li Ching Leung as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
YANLORD LAND GROUP LTD
MEETING DATE: APR 25, 2014 | TICKER: Z25 SECURITY ID: Y9729A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4a | Elect Zhong Siliang as Director | Management | For | For |
| 4b | Elect Ronald Seah Lim Siang as Director | Management | For | For |
| 4c | Elect Ng Ser Miang as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 7 | Authorize Issuance of Shares and Grant of Options Pursuant to Yanlord Land Group Share Option Scheme 2006 | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report | Management | For | For |
| 4 | Approve 2013 Profit Distribution | Management | For | For |
| 5 | Elect Non-Independent Director Dai Hui | Shareholder | None | For |
| 6 | Elect Independent Director Wang Zhuquan | Management | For | For |
| 7 | Approve Re-appointment of Auditor | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 14, 2014 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
| 5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
YINGDE GASES GROUP CO., LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 02168 SECURITY ID: G98430104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Trevor Raymond Strutt as Director | Management | For | Against |
| 3a2 | Elect Zheng Fuya as Director | Management | For | For |
| 3a3 | Elect He Yuanping as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme | Management | For | For |
| 6b | Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme | Management | For | For |
| 6c | Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme | Management | For | For |
| |
|---|
YTL CORPORATION BHD.
MEETING DATE: NOV 26, 2013 | TICKER: YTL SECURITY ID: MYL4677OO000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yeoh Seok Kian as Director | Management | For | Against |
| 2 | Elect Mark Yeoh Seok Kah as Director | Management | For | Against |
| 3 | Elect Cheong Keap Tai as Director | Management | For | Against |
| 4 | Elect Yeoh Tiong Lay as Director | Management | For | Against |
| 5 | Elect Yahya Bin Ismail as Director | Management | For | Against |
| 6 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Cheong Keap Tai to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 10 | Approve Yahya Bin Ismail to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 11 | Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Share Repurchase Program | Management | For | For |
| 14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 15 | Approve Stock Option Plan Grants to Faiz Bin Ishak, Independent Non-Executive Director, Under the Employees Share Option Scheme | Management | For | Against |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lu Chin Chu as Director | Management | For | Against |
| 3b | Elect Lee Shao Wu as Director | Management | For | Against |
| 3c | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
| 3d | Elect George Hong-Chih Liu as Director | Management | For | Against |
| 3e | Elect Leung Yee Sik as Director | Management | For | For |
| 3f | Elect Hsieh, Yung Hsiang as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZHEN DING TECHNOLOGY HOLDING LTD
MEETING DATE: JUN 23, 2014 | TICKER: 4958 SECURITY ID: G98922100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6.1 | Elect SHEN, CHANG-FANG, with Shareholder No. 15, as Non-Independent Director | Shareholder | None | Against |
| 6.2 | Elect YU, CHE-HUNG, a Representative of Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-Independent Director | Shareholder | None | Against |
| 6.3 | Elect WU, MING-YU, a Representative of Forever Charm International Limited with Shareholder No. 273, as Non-Independent Director | Shareholder | None | Against |
| 6.4 | Elect HUANG, CHIU-FONG, with ID No. F121355579, as Non-Independent Director | Shareholder | None | Against |
| 6.5 | Elect LEE, JOHN-SEE, with ID No. P100035891, as Independent Director | Management | For | For |
| 6.6 | Elect CHOU, CHIH-CHEN, with ID No. A102012045, as Independent Director | Management | For | For |
| 6.7 | Elect HSU, TUNG-SHENG, with ID No. Y120217967, as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
ZYDUS WELLNESS LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 531335 SECURITY ID: INE768C01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect I.J. Parikh as Director | Management | For | For |
| 4 | Reelect M.M. Patel as Director | Management | For | For |
| 5 | Reelect S.P. Patel as Director | Management | For | For |
| 6 | Approve Dhirubhai Shah & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING EUROPE, MIDDLE EAST, AFRICA (EMEA) FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AFRICA OIL CORP.
MEETING DATE: JUN 03, 2014 | TICKER: AOI SECURITY ID: 00829Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Keith C. Hill | Management | For | For |
| 2.2 | Elect Director J. Cameron Bailey | Management | For | For |
| 2.3 | Elect Director Gary S. Guidry | Management | For | For |
| 2.4 | Elect Director Bryan M. Benitz | Management | For | For |
| 2.5 | Elect Director John H. Craig | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Authorize Proxyholder to Vote on Any Amendment to Previous Resolutions and Other Business | Management | For | Against |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: APR 01, 2014 | TICKER: ANH SECURITY ID: G021A5106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Ian Tyler as Director | Management | For | For |
| 6 | Elect Dr Kassem Alom as Director | Management | For | Against |
| 7 | Elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Elect Faisal Belhoul as Director | Management | For | Against |
| 9 | Elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 10 | Elect Seamus Keating as Director | Management | For | For |
| 11 | Elect Khaldoun Haj Hasan as Director | Management | For | Against |
| 12 | Elect Ahmad Nimer as Director | Management | For | Against |
| 13 | Elect William J. Ward as Director | Management | For | For |
| 14 | Elect William S. Ward as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ALDAR PROPERTIES PJSC
MEETING DATE: MAR 26, 2014 | TICKER: ALDAR SECURITY ID: M0517N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Rescind General Assembly Decision of March 3, 2013 Re: Change Company Name | Management | For | For |
| |
|---|
ALDAR PROPERTIES PJSC
MEETING DATE: MAR 26, 2014 | TICKER: ALDAR SECURITY ID: M0517N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
AMBRA S.A.
MEETING DATE: OCT 08, 2013 | TICKER: AMB SECURITY ID: X0148D108
|
| 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 |
| 6.1 | Approve Management Board Report on Company's Operations in Fiscal 2012/2013 | Management | For | For |
| 6.2 | Approve Management Board Report on Group's Operations in Fiscal 2012/2013 | Management | For | For |
| 7 | Approve Supervisory Board Report | Management | For | For |
| 8.1 | Approve Financial Statements | Management | For | For |
| 8.2 | Approve Consolidated Financial Statements | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10.1 | Approve Discharge of Robert Ogor (CEO) | Management | For | For |
| 10.2 | Approve Discharge of Grzegorz Nowak (Management Board Member) | Management | For | For |
| 10.3 | Approve Discharge of Piotr Kazmierczak (Management Board Member) | Management | For | For |
| 11.1 | Approve Discharge of Nick Guenther Reh (Supervisory Board Member) | Management | For | For |
| 11.2 | Approve Discharge of Wilhelm Seiler (Supervisory Board Member) | Management | For | For |
| 11.3 | Approve Discharge of Andreas Meier (Supervisory Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Oliver Gloden (Supervisory Board Member) | Management | For | For |
| 11.5 | Approve Discharge of Rafal Konieczny (Supervisory Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Jaroslaw Szlendak (Supervisory Board Member) | Management | For | For |
| 12.1 | Elect Supervisory Board Member | Management | For | Abstain |
| 12.2 | Elect Supervisory Board Member | Management | For | Abstain |
| 13 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
| 14 | Amend Statute | Management | For | For |
| 15 | Transact Other Business | Management | For | Against |
| 16 | Close Meeting | Management | None | None |
| |
|---|
AMICA WRONKI SA
MEETING DATE: NOV 21, 2013 | TICKER: AMC SECURITY ID: X01426109
|
| 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; Prepare List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1a | Amend Statute Re: Issuance of Bonds | Management | For | For |
| 5.1b | Amend Statute Re: Voting on Issuance of Convertible Bonds and Bonds with Preemptive Right over Existing Shareholders | Management | For | For |
| 5.1c | Amend Statute Re: Responsibilities of General Meeting | Management | For | For |
| 5.1d | Amend Statute Re: Responsibilities of Supervisory Board | Management | For | For |
| 5.1e | Amend Statute Re: Size of Management Board | Management | For | For |
| 5.2 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | For |
| 5.3 | Elect Member of Management Board | Management | For | Abstain |
| 6 | Transact Other Business | Management | For | Against |
| 7 | Close Meeting | Management | None | None |
| |
|---|
AMICA WRONKI SA
MEETING DATE: JUN 04, 2014 | TICKER: AMC SECURITY ID: X01426109
|
| 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; Prepare List of Shareholders | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Receive Management Board Report on Company's Operations | Management | None | None |
| 6 | Receive Financial Statements | Management | None | None |
| 7 | Receive Management Board Report on Group's Operations | Management | None | None |
| 8 | Receive Consolidated Financial Statements | Management | None | None |
| 9 | Receive Management Board Proposal on Allocation of Income | Management | None | None |
| 10 | Receive Supervisory Board Report on Company's Standing in 2012 | Management | None | None |
| 11 | Receive Supervisory Board Report on Its Review of Management Board Reports, Financial Statements and Management Board Proposal on Allocation of Income | Management | None | None |
| 12a1 | Approve Management Board Report on Company's Operations | Management | For | For |
| 12a2 | Approve Financial Statements | Management | For | For |
| 12b | Approve Supervisory Board Report on Its Review of Management Board Reports, Financial Statements and Management Board Proposal on Allocation of Income | Management | For | For |
| 12c1 | Approve Discharge of Jacek Rutkowski (Management Board Member) | Management | For | For |
| 12c2 | Approve Discharge of Marcin Bilik (Management Board Member) | Management | For | For |
| 12c3 | Approve Discharge of Tomasz Dudek (Management Board Member) | Management | For | For |
| 12c4 | Approve Discharge of Wojciech Kocikowski (Management Board Member) | Management | For | For |
| 12c5 | Approve Discharge of Piotr Skubel (Management Board Member) | Management | For | For |
| 12c6 | Approve Discharge of Wojciech Antkowiak (Management Board Member) | Management | For | For |
| 12d1 | Approve Discharge of Tomasz Rynarzewski (Supervisory Board Chairman) | Management | For | For |
| 12d2 | Approve Discharge of Bogna Sikorska (Supervisory Board Member) | Management | For | For |
| 12d3 | Approve Discharge of Grzegorz Golec (Supervisory Board Member) | Management | For | For |
| 12d4 | Approve Discharge of Wojciech Kochanek (Supervisory Board Member) | Management | For | For |
| 12d5 | Approve Discharge of Bogdan Gleinert (Supervisory Board Member) | Management | For | For |
| 12d6 | Approve Discharge of Piotr Sawala (Supervisory Board Member) | Management | For | For |
| 12e | Approve Allocation of Income | Management | For | For |
| 12f1 | Approve Management Board Report on Group's Operations | Management | For | For |
| 12f2 | Approve Consolidated Financial Statements | Management | For | For |
| 12g | Authorise Supervisory Board to Perform Tasks of Audit Committee | Management | For | For |
| 12h | Approve Transfer to Supplementary Capital | Management | For | For |
| 13 | Transact Other Business | Management | For | Against |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ANGLO AMERICAN PLATINUM LTD
MEETING DATE: APR 02, 2014 | TICKER: AMS SECURITY ID: S9122P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Richard Dunne as Director | Management | For | For |
| 1.2 | Re-elect Khanyisile Kweyama as Director | Management | For | For |
| 1.3 | Re-elect Rene Medori as Director | Management | For | For |
| 1.4 | Re-elect Bongani Nqwababa as Director | Management | For | For |
| 2.1 | Elect Mark Cutifani as Director | Management | For | For |
| 2.2 | Elect Peter Mageza as Director | Management | For | For |
| 2.3 | Elect Nombulelo Moholi as Director | Management | For | For |
| 2.4 | Elect Daisy Naidoo as Director | Management | For | For |
| 2.5 | Elect Anthony O'Neill as Director | Management | For | For |
| 3.1 | Re-elect Richard Dunne as Chairman of the Audit and Risk Committee | Management | For | For |
| 3.2 | Elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | For |
| 3.3 | Elect Daisy Naidoo as Member of the Audit and Risk Committee | Management | For | For |
| 3.4 | Re-elect John Vice as Member of the Audit and Risk Committee | Management | For | For |
| 4 | Reappoint Deloitte & Touche as Auditors of the Company and James Welch as the Designated 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 |
| 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 Parties | Management | For | For |
| 3 | Approve Reduction of Authorised Securities and Amend to the Memorandum of Incorporation | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 14, 2014 | TICKER: ANG SECURITY ID: S04255196
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2 | Elect Richard Duffy as Director | Management | For | For |
| 3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
| 4 | Re-elect Sipho Pityana as Director | Management | For | For |
| 5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Non-executive Directors' Remuneration for their Service as Directors | Management | For | For |
| 13 | Approve Non-executive Directors' Remuneration for Board Committee Meetings | Management | For | For |
| 14 | Amend Memorandum of Incorporation | Management | For | For |
| 15 | Amend Long Term Incentive Plan | Management | For | For |
| 16 | Amend Bonus Share Plan | Management | For | For |
| 17 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 19 | Elect David Hodgson as Director | Management | For | For |
| |
|---|
APRANGA AB
MEETING DATE: APR 29, 2014 | TICKER: APG1L SECURITY ID: X7805K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Consolidated Financial Statements | Management | None | None |
| 2 | Receive Auditor's Report on Financial Statements | Management | None | None |
| 3 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Ratify UAB PricewaterhouseCoopers as Auditor and Approve Terms of Auditor's Remuneration | Management | For | For |
| 6.1 | Elect Darius Juozas as Director | Management | None | For |
| 6.2 | Elect Vidas Lazickas as Director | Management | None | For |
| 6.3 | Elect Marijus Stroncikas as Director | Management | None | For |
| 6.4 | Elect Rimantas Perveneckas as Director | Management | None | For |
| 6.5 | Elect Ilona Simkuniene as Director | Management | None | For |
| 6.6 | Elect Ramunas Gaidamavicius as Director | Management | None | For |
| 7 | Elect Members of Audit Committee | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: AUG 16, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: NOV 08, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 03, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2a | Re-elect Roy Andersen as Director | Management | For | For |
| 2b | Re-elect Chris Mortimer as Director | Management | For | Against |
| 2c | Re-elect Abbas Hussain as Director | Management | For | Against |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCA TRANSILVANIA CLUJ S.A.
MEETING DATE: APR 29, 2014 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements for Fiscal Year 2013 and Allocation of Income | Management | For | Did Not Vote |
| 2 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 3 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | Did Not Vote |
| 4 | Elect Directors | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors, Including General Limit for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
| 6 | Renew KPMG Audit SRL as Auditor | Management | For | Did Not Vote |
| 7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
BANCA TRANSILVANIA CLUJ S.A.
MEETING DATE: APR 29, 2014 | TICKER: TLV SECURITY ID: X0308Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase in the Maximum Amount of RON 352.74 Million Through Capitalization of Reserves | Management | For | Did Not Vote |
| 2 | Approve Share Repurchase Program for the Purpose of Remuneration Plans | Management | For | Did Not Vote |
| 3.1 | Amend Corporate Purpose and Amend Article 6 of Bylaws Accordingly | Management | For | Did Not Vote |
| 3.2 | Amend Article 12 b) of Bylaws Re: General Meetings Representation | Management | For | Did Not Vote |
| 3.3 | Amend Article 12 d) of Bylaws Re: Convening of General Meetings | Management | For | Did Not Vote |
| 3.4 | Amend Article 12 e) of Bylaws Re: Convening of General Meetings | Management | For | Did Not Vote |
| 3.5 | Amend Article 13 d) of Bylaws Re: Registration of Board Members' Signatures | Management | For | Did Not Vote |
| 3.6 | Amend Article 13 e), Subpoint a) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.7 | Remove Article 13 e), Subpoint b) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.8 | Amend Article 13 e), Subpoint c) of Bylaws Re: Delegation of Board Duties | Management | For | Did Not Vote |
| 3.9 | Amend Article 13 e), Subpoint d) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.10 | Amend Article 13 e), Subpoint h) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.11 | Amend Article 13 e), Subpoint i) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.12 | Amend Article 13 e), Subpoint j) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.13 | Amend Article 13 e), Subpoint l) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.14 | Remove Article 13 e), Subpoint n) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.15 | Amend Article 13 e), Subpoint r) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.16 | Amend Article 13 e), Subpoint w) of Bylaws Re: Board Duties | Management | For | Did Not Vote |
| 3.17 | Amend Article 13 f), Paragraphs 1 and 2 of Bylaws Re: Board Meetings | Management | For | Did Not Vote |
| 3.18 | Amend Article 13 f), Paragraph 3 of Bylaws Re: Board Meetings, Elections of Executives | Management | For | Did Not Vote |
| 3.19 | Amend Article 13 f), Paragraph 4 of Bylaws Re: Board Meetings Notice | Management | For | Did Not Vote |
| 3.20 | Amend Article 14.1 of Bylaws Re: Leaders' Committe | Management | For | Did Not Vote |
| 3.21 | Remove Article 15 of Bylaws Re: Management | Management | For | Did Not Vote |
| 3.22 | Amend Article 16 of Bylaws Re: Financial Auditors | Management | For | Did Not Vote |
| 3.23 | Amend Article 17 a) of Bylaws Re: Bank's Books, Balance Sheet, Profit Distribution | Management | For | Did Not Vote |
| 3.24 | Amend Article 17 b) of Bylaws Re: Reporting, Board Duties | Management | For | Did Not Vote |
| 3.25 | Amend Article 17 d) of Bylaws Re: Auditors, Reporting, Board Duties | Management | For | Did Not Vote |
| 3.26 | Amend Article 17 e) of Bylaws Re: Annual Financial Reporting, Board Duties, General Meetig Duties | Management | For | Did Not Vote |
| 3.27 | Amend Article 19 b) of Bylaws Re: Personnel Duties | Management | For | Did Not Vote |
| 3.28 | Amend Article 19 c) of Bylaws Re: Personnel and Board Duties, Internal Regulations | Management | For | Did Not Vote |
| 3.29 | Remove Article 19 d) of Bylaws Re: Personnel | Management | For | Did Not Vote |
| 3.30 | Remove Article 20 of Bylaws Re: Bank Civil Liabilities | Management | For | Did Not Vote |
| 3.31 | Remove Article 25 of Bylaws Re: Other Business, Restrictions, Litigations | Management | For | Did Not Vote |
| 4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
BANK HANDLOWY W WARSZAWIE SA
MEETING DATE: JUN 24, 2014 | TICKER: BHW SECURITY ID: X05318104
|
| 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 |
| 5.1 | Elect Member of Vote Counting Commission | Management | For | For |
| 5.2 | Elect Member of Vote Counting Commission | Management | For | For |
| 5.3 | Elect Member of Vote Counting Commission | Management | For | For |
| 6.1 | Approve Financial Statements and Management Board Report on Company's Operations | Management | For | For |
| 6.2 | Approve Supervisory Board Report | Management | For | For |
| 6.3 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
| 6.4a | Approve Discharge of Slawomir Sikora (CEO) | Management | For | For |
| 6.4b | Approve Discharge of Brendan Carney (Management Board Member) | Management | For | For |
| 6.4c | Approve Discharge of Robert Daniel Massey(Management Board Member) | Management | For | For |
| 6.4d | Approve Discharge of Misbah Ur-Rahman-Shah (Management Board Member) | Management | For | For |
| 6.4e | Approve Discharge of Barbara Sobala (Management Board Member) | Management | For | For |
| 6.4f | Approve Discharge of Witold Zielinski (Management Board Member) | Management | For | For |
| 6.4g | Approve Discharge of Iwona Dudzinska (Management Board Member) | Management | For | For |
| 6.5a | Approve Discharge of Andrzej Olechowski (Supervisory Board Chairman) | Management | For | For |
| 6.5b | Approve Discharge of Shirish Apte (Supervisory Board Member) | Management | For | For |
| 6.5c | Approve Discharge of Igor Chalupec (Supervisory Board Member) | Management | For | For |
| 6.5d | Approve Discharge of Adnan Omar Ahmed (Supervisory Board Member) | Management | For | For |
| 6.5e | Approve Discharge of Miroslaw Gryszka (Supervisory Board Member) | Management | For | For |
| 6.5f | Approve Discharge of Marc Luet (Supervisory Board Member) | Management | For | For |
| 6.5g | Approve Discharge of Frank Mannion (Supervisory Board Member) | Management | For | For |
| 6.5h | Approve Discharge of Dariusz Mioduski (Supervisory Board Member) | Management | For | For |
| 6.5i | Approve Discharge of Krzysztof Opolski (Supervisory Board Member) | Management | For | For |
| 6.5j | Approve Discharge of Anna Rulkiewicz (Supervisory Board Member) | Management | For | For |
| 6.5k | Approve Discharge of Stanislaw Soltysinski (Supervisory Board Member) | Management | For | For |
| 6.5l | Approve Discharge of Zdenek Turek (Supervisory Board Member) | Management | For | For |
| 6.5m | Approve Discharge of Stephen Volk (Supervisory Board Member) | Management | For | For |
| 6.6 | Approve Allocation of Income | Management | For | For |
| 6.7 | Amend Regulations on General Meetings | Management | For | For |
| 6.8 | Elect Supervisory Board Member | Management | For | Abstain |
| 6.9 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: JAN 27, 2014 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Ytzhak Edelman as an External Director for a Three Year Term | Management | For | For |
| 2 | 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 |
| 3 | Approve Purchase of Additional Amount of Power Suppliers for Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder | 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 KENYA LTD
MEETING DATE: APR 29, 2014 | TICKER: BATK SECURITY ID: V0974F104
|
| 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 |
| 3.1 | Reelect C. Burrell as Director | Management | For | For |
| 3.2 | Reelect G. Maina and C. Musyoka as Directors | Management | For | For |
| 3.3 | Reelect G. R. May as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
BURSA DE VALORI BUCURESTI SA
MEETING DATE: APR 24, 2014 | TICKER: BVB SECURITY ID: X0821G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RON 1.1777 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4a | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4b | Approve Additional Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Ratify Auditor | Management | For | Did Not Vote |
| 6 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | Did Not Vote |
| 7 | Approve Acquisition by Depozitarul Central of New IT System and Delegate Powers to Select Supplier and Implement Decision | Shareholder | None | Did Not Vote |
| 8a1 | Approve Designation Procedure for Board of Directors at Casa de Compensare Bucuresti SA and Depozitarul Central SA | Management | For | Did Not Vote |
| 8a2 | Approve Alternative Designation Procedure for Board of Directors at Casa de Compensare Bucuresti SA and Depozitarul Central SA | Shareholder | None | Did Not Vote |
| 8b1.1 | Approve Candidate List Proposed by the Board | Management | For | Did Not Vote |
| 8b1.2 | Approve Candidate List Proposed by Lucian Dobre | Shareholder | None | Did Not Vote |
| 8b1.3 | Approve Candidate List Proposed by Vienna Investment Trust | Shareholder | None | Did Not Vote |
| 8b2.1 | Approve Candidate List Proposed by the Board | Management | For | Did Not Vote |
| 8b2.2 | Approve Candidate List Proposed by Raiffeisen Capital and Investment | Shareholder | None | Did Not Vote |
| 8b2.3 | Approve Candidate List Proposed by SIF Moldova | Shareholder | None | Did Not Vote |
| 8b2.4 | Approve Candidate List Proposed by Lucian Dobre | Shareholder | None | Did Not Vote |
| 8b1.a | Designate Alin Duhnea | Management | For | Did Not Vote |
| 8b1.b | Designate Mihai Muresian | Management | For | Did Not Vote |
| 8b1.c | Designate Marcel Murgoci | Management | For | Did Not Vote |
| 8b1.d | Designate Roxana Nedelcu | Management | For | Did Not Vote |
| 8b1.e | Designate Cristian Solomon | Management | For | Did Not Vote |
| 8b1.f | Designate Catalina Tonescu | Management | For | Did Not Vote |
| 8b1.g | Designate Marcin Wojcicki | Management | For | Did Not Vote |
| 8b1.h | Designate Lucian Dobre, Proposed by Lucian Dobre | Shareholder | None | Did Not Vote |
| 8b1.i | Designate Lucian Fulea, Proposed by Vienna Investment Trust | Shareholder | None | Did Not Vote |
| 8b2.a | Designate Nicoleta Banica | Management | For | Did Not Vote |
| 8b2.b | Designate Ana Bobirca | Management | For | Did Not Vote |
| 8b2.c | Designate Bogdan Campianu | Management | For | Did Not Vote |
| 8b2.d | Designate Carmen Dumitrescu | Management | For | Did Not Vote |
| 8b2.e | Designate Stere Farmache | Management | For | Did Not Vote |
| 8b2.f | Designate Alexandru Ioan | Management | For | Did Not Vote |
| 8b2.g | Designate Claudia Ionescu | Management | For | Did Not Vote |
| 8b2.h | Designate Pompei Lupsan | Management | For | Did Not Vote |
| 8b2.i | Designate Cecilia Manta | Management | For | Did Not Vote |
| 8b2.j | Designate Cristian Micu | Management | For | Did Not Vote |
| 8b2.k | Designate Adrian Mitroi | Management | For | Did Not Vote |
| 8b2.l | Designate Robert Pana | Management | For | Did Not Vote |
| 8b2.m | Designate Razvan Pasol | Management | For | Did Not Vote |
| 8b2.n | Designate Adrian Simionescu | Management | For | Did Not Vote |
| 8b2.o | Designate Ludwik Sobolewski | Management | For | Did Not Vote |
| 8b2.p | Designate Ioana Tanase | Management | For | Did Not Vote |
| 8b2.q | Designate Adrian Tod-Raileanu | Management | For | Did Not Vote |
| 8b2.r | Designate Lucian Dobre, Proposed by Lucian Dobre | Shareholder | None | Did Not Vote |
| 8b2.s | Designate Mirela Ionescu, Proposed by Raiffeisen Capital and Investment | Shareholder | None | Did Not Vote |
| 8b2.t | Designate Cecilia Manta, Proposed by SIF Moldova | Shareholder | None | Did Not Vote |
| 9 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
CA IMMOBILIEN ANLAGEN AG
MEETING DATE: MAY 08, 2014 | TICKER: CAI SECURITY ID: A1144Q155
|
| 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 KPMG Wirtschaftspruefungs- und Steuerberatungs AG as Auditors | Management | For | For |
| 7.1 | Elect Wolfgang Ruttensdorfer as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Helmut Bernkopf as Supervisory Board Member | Management | For | For |
| 7.3 | Elect Maria Doralt as Supervisory Board Member | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CASHBUILD LIMITED
MEETING DATE: DEC 02, 2013 | TICKER: CSB SECURITY ID: S16060113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Auditors' Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 3 | Re-elect Alistair Knock as Director | Management | For | For |
| 4 | Re-elect Dr Simo Lushaba as Director | Management | For | For |
| 5 | Approve Remuneration of Non-Executive Directors with Effect from 1 July 2013 to 30 June 2014 | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint I Buys as the Individual Registered Auditor | Management | For | For |
| 7 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 8.1 | Re-elect Stefan Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
| 8.2 | Re-elect Nomahlubi Simamane as Member of the Audit and Risk Management Committee | Management | For | For |
| 8.3 | Re-elect Dr Simo Lushaba as Member of the Audit and Risk Management Committee | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | Against |
| |
|---|
CHEVRON LUBRICANTS LANKA PLC
MEETING DATE: APR 08, 2014 | TICKER: LLUB SECURITY ID: Y1327T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Harsha Amarasekera as Director | Management | For | For |
| 3 | Reelect Richard Brown as Director | Management | For | For |
| 4 | Approve Charitable Donations | Management | For | Abstain |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
| 2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Nkaki Matlala as Director | Management | For | For |
| 4 | Re-elect Martin Rosen as Director | Management | For | For |
| 5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COLIAN SA
MEETING DATE: APR 24, 2014 | TICKER: COL SECURITY ID: X4102R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Meeting Chairman | Management | For | For |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Members of Vote Counting Commission | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 7 | Approve Consolidated Financial Statements | Management | For | For |
| 8 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 9 | Approve Supervisory Board Reports | Management | For | For |
| 10.1 | Approve Discharge of Jan Kolanski (CEO) | Management | For | For |
| 10.2 | Approve Discharge of Marcin Szulawa (Management Board Member) | Management | For | For |
| 10.3 | Approve Discharge of Marcin Matuszczak (Supervisory Board Member) | Management | For | For |
| 10.4 | Approve Discharge of Marcin Sadlej (Supervisory Board Member) | Management | For | For |
| 10.5 | Approve Discharge of Jan Mikolajczyk (Supervisory Board Member) | Management | For | For |
| 10.6 | Approve Discharge of Piotr Lagowski (Supervisory Board Member) | Management | For | For |
| 10.7 | Approve Discharge of Jacek Dziekonski (Supervisory Board Member) | Management | For | For |
| 11 | Approve Allocation of Income | Management | For | For |
| 12 | Amend Statute Re: Company Name | Management | For | For |
| 13 | Authorize Supervisory Board to Approve Consolidated Text of Statute | Management | For | For |
| 14 | Transact Other Business | Management | For | Against |
| 15 | Close Meeting | Management | None | None |
| |
|---|
DRDGOLD LTD
MEETING DATE: NOV 29, 2013 | TICKER: DRD SECURITY ID: S22362107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint KPMG Inc as Auditors of the Company with Jacob Le Roux as the Designated Auditor | Management | For | For |
| 2 | Re-elect Geoffrey Campbell as Director | Management | For | For |
| 3 | Re-elect Edmund Jeneker as Director | Management | For | For |
| 4 | Re-elect Daniel Pretorius as Director | Management | For | For |
| 5 | Re-elect Craig Barnes as Director | Management | None | None |
| 6 | Authorise Board to Issue Securities for Cash | Management | For | For |
| 7 | Re-elect Robert Hume (Chairman), Edmund Jeneker and James Turk as Members of the Audit Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 1 | Authorise Repurchase of Issued Securities | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
DRDGOLD LTD
MEETING DATE: NOV 29, 2013 | TICKER: DRD SECURITY ID: 26152H301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint KPMG Inc as Auditors of the Company with Jacob Le Roux as the Designated Auditor | Management | For | For |
| 2 | Re-elect Geoffrey Campbell as Director | Management | For | For |
| 3 | Re-elect Edmund Jeneker as Director | Management | For | For |
| 4 | Re-elect Daniel Pretorius as Director | Management | For | For |
| 5 | Re-elect Craig Barnes as Director | Management | None | None |
| 6 | Authorise Board to Issue Securities for Cash | Management | For | For |
| 7 | Re-elect Robert Hume (Chairman), Edmund Jeneker and James Turk as Members of the Audit Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 1 | Authorise Repurchase of Issued Securities | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 4 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
DRDGOLD LTD
MEETING DATE: JUN 27, 2014 | TICKER: DRD SECURITY ID: S22362107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 200,000 Issued Ordinary Shares in Ergo Mining Operations Proprietary Limited from Khumo Gold SPV Proprietary Limited | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
DRDGOLD LTD
MEETING DATE: JUN 27, 2014 | TICKER: DRD SECURITY ID: 26152H301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 200,000 Issued Ordinary Shares in Ergo Mining Operations Proprietary Limited from Khumo Gold SPV Proprietary Limited | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
DUBAI FINANCIAL MARKET PJSC
MEETING DATE: MAR 03, 2014 | TICKER: DFM SECURITY ID: M28814107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Sharia Supervisory Board Report | Management | For | For |
| 6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| |
|---|
EMAAR PROPERTIES PJSC
MEETING DATE: APR 23, 2014 | TICKER: EMAAR SECURITY ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| 7 | Ratify Appointment of Jamal Hamed Thani Buti Al Marri as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Allow Directors to Be Involved with Other Companies | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 23, 2013 | TICKER: EDCL SECURITY ID: 29843U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Richard Anderson as Director | Management | For | For |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | For |
| 1d | Elect Igor Belikov as Director | Management | For | For |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
FBN HOLDINGS PLC
MEETING DATE: MAY 22, 2014 | TICKER: FBNH SECURITY ID: V342A5109
|
| 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 | Reelect Garba Duba and Oba A. Otudeko as Directors | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Ratify PwC as Auditors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Elect Members of Audit Committee | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST GULF BANK PJSC
MEETING DATE: FEB 26, 2014 | TICKER: FGB SECURITY ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Discharge of Directors | Management | For | Abstain |
| 7 | Approve Discharge of Auditors | Management | For | Abstain |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
| |
|---|
FIRST NATIONAL BANK OF BOTSWANA
MEETING DATE: NOV 07, 2013 | TICKER: FNBB SECURITY ID: V35623111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening the Meeting and Verify Quorum | Management | None | None |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of BWP 0.15 per Share | Management | For | For |
| 3 | Reelect B N Bonyongo as Director | Management | For | For |
| 4 | Reelect M W Ward as Director | Management | For | For |
| 5 | Ratify Appointment of D.A. Kgosietsile as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
FIRSTRAND LTD
MEETING DATE: DEC 03, 2013 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Paul Harris as Director | Management | For | Against |
| 1.2 | Re-elect Roger Jardine as Director | Management | For | For |
| 1.3 | Re-elect Ethel Matenge-Sebesho as Director | Management | For | For |
| 1.4 | Re-elect Tandi Nzimande as Director | Management | For | Against |
| 1.5 | Re-elect Vivian Bartlett as Director | Management | For | For |
| 1.6 | Re-elect Jurie Bester as Director | Management | For | For |
| 1.7 | Re-elect Jannie Durand as Director | Management | For | Against |
| 1.8 | Elect Grant Gelink as Director | Management | For | For |
| 1.9 | Elect Peter Cooper as Alternate Director | Management | For | For |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company with Kevin Black as the Individual Registered Auditor | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 2.2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors with Effect from 3 December 2013 | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: MAY 21, 2014 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the FirstRand Black Employee Trust Deed | Management | For | For |
| 2 | Amend FirstRand Black Non-executive Directors Trust Deed | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FORTUNA ENTERTAINMENT GROUP NV
MEETING DATE: JUN 06, 2014 | TICKER: BAAFOREG SECURITY ID: N3385L107
|
| 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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5 | Approve Dividends of EUR 0.22 Per Share | Management | For | For |
| 6 | Ratify Ernst and Young as Auditors | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9.1 | Elect Janka Galacova to Executive Board | Management | For | For |
| 9.2 | Elect Richard van Bruchem to Executive Board | Management | For | For |
| 9.3 | Elect Radim Haluza to Executive Board | Management | For | For |
| 10.1 | Elect Vaclav Broz to Supervisory Board | Management | For | For |
| 10.2 | Elect Michal Horacek to Supervisory Board | Management | For | For |
| 11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Against |
| 12 | Authorize Repurchase of Shares | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
FOURLIS HOLDINGS SA
MEETING DATE: JUN 13, 2014 | TICKER: FOYRK SECURITY ID: X29966177
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Auditors | Management | For | For |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
| 6 | Approve Related Party Transactions | Management | For | For |
| 7 | Ratify Director Appointment | Management | For | For |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 27, 2014 | TICKER: GAZP SECURITY ID: X7204C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Dividends of RUB 7.20 per Share | Management | For | Did Not Vote |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 8 | Amend Charter | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
| 11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
| 11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | Did Not Vote |
| 11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
| 11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
| 11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
| 11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | Did Not Vote |
| 11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | Did Not Vote |
| 11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
| 11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | Did Not Vote |
| 11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | Did Not Vote |
| 11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
| 11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | Did Not Vote |
| 11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | Did Not Vote |
| 11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | Did Not Vote |
| 11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
| 11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
| 11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | Did Not Vote |
| 11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | Did Not Vote |
| 11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | Did Not Vote |
| 11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | Did Not Vote |
| 11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | Did Not Vote |
| 11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
| 11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | Did Not Vote |
| 11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | Did Not Vote |
| 11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | Did Not Vote |
| 11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | Did Not Vote |
| 11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | Did Not Vote |
| 11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
| 11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | Did Not Vote |
| 11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | Did Not Vote |
| 12.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
| 12.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
| 12.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
| 12.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
| 12.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
| 12.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
| 12.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
| 12.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 12.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
| 12.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
| 12.11 | Elect Seppo Remes as Director | Management | None | Did Not Vote |
| 12.12 | Elect Oleg Saveliev as Director | Management | None | Did Not Vote |
| 12.13 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
| 12.14 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
| 13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
| 13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
| 13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
| 13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
| 13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Did Not Vote |
| 13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 27, 2014 | TICKER: GAZP SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Dividends of RUB 7.20 per Share | Management | For | Did Not Vote |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 8 | Amend Charter | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
| 11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
| 11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | Did Not Vote |
| 11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
| 11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
| 11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
| 11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | Did Not Vote |
| 11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | Did Not Vote |
| 11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
| 11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | Did Not Vote |
| 11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | Did Not Vote |
| 11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
| 11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | Did Not Vote |
| 11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | Did Not Vote |
| 11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | Did Not Vote |
| 11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
| 11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
| 11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | Did Not Vote |
| 11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | Did Not Vote |
| 11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | Did Not Vote |
| 11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | Did Not Vote |
| 11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | Did Not Vote |
| 11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
| 11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | Did Not Vote |
| 11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | Did Not Vote |
| 11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | Did Not Vote |
| 11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | Did Not Vote |
| 11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | Did Not Vote |
| 11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
| 11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | Did Not Vote |
| 11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | Did Not Vote |
| 12.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
| 12.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
| 12.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
| 12.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
| 12.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
| 12.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
| 12.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
| 12.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 12.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
| 12.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
| 12.11 | Elect Seppo Remes as Director | Management | None | Did Not Vote |
| 12.12 | Elect Oleg Saveliev as Director | Management | None | Did Not Vote |
| 12.13 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
| 12.14 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
| 13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
| 13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
| 13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
| 13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
| 13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Did Not Vote |
| 13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
GRAMEENPHONE LTD
MEETING DATE: APR 09, 2014 | TICKER: GP SECURITY ID: Y2844C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Cash Dividend of BDT 5.00 Per Share | Management | For | For |
| 4 | Reelect Sigve Brekke, M. Shahjahan, Hans Martin Hoegh Henrichsen, and Pal Wien Espen as Directors | Management | For | For |
| 5 | Approve ACNABIN as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| |
|---|
GULF INTERNATIONAL SERVICES QSC
MEETING DATE: MAR 11, 2014 | TICKER: GISS SECURITY ID: M5241L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 2 | Chairman's Message | Management | For | Did Not Vote |
| 3 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
| 4 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
| 5 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 6 | Approve Dividends od QAR 2 per Share | Management | For | Did Not Vote |
| 7 | Approve Discharge of Directors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Corporate Governance Report | Management | For | Did Not Vote |
| 9 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 1 | Amend Stock Ownership Limitations | Management | For | Did Not Vote |
| |
|---|
HARMONY GOLD MINING COMPANY LTD
MEETING DATE: DEC 05, 2013 | TICKER: HAR SECURITY ID: S34320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Joaquim Chissano as Director | Management | For | For |
| 2 | Re-elect Cathie Markus as Director | Management | For | For |
| 3 | Re-elect Andre Wilkens as Director | Management | For | For |
| 4 | Elect Karabo Nondumo as Director | Management | For | For |
| 5 | Elect Vishnu Pillay as Director | Management | For | For |
| 6 | Re-elect John Wetton as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Fikile De Buck as Member of the Audit and Risk Committee | Management | For | Against |
| 8 | Re-elect Simo Lushaba as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Modise Motloba as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Elect Karabo Nondumo as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 14 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 15 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
HATTON NATIONAL BANK PLC
MEETING DATE: MAR 28, 2014 | TICKER: HNB SECURITY ID: Y31147104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of LKR 7.00 Per Share | Management | For | For |
| 2 | Reelect M.A.R.C. Cooray as Director | Management | For | For |
| 3 | Reelect L.U.D. Fernando as Director | Management | For | Against |
| 4 | Reelect D.T.S.H. Mudalige as Director | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 6 | Approve Charitable Donations | Management | For | Against |
| |
|---|
HOLDSPORT LTD
MEETING DATE: AUG 07, 2013 | TICKER: HSP SECURITY ID: S3721P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2013 | Management | For | For |
| 2 | Reappoint KPMG Inc as Auditors of the Company with Henry du Plessis as the Individual and Designated Auditor | Management | For | For |
| 3 | Re-elect Syd Muller as Director | Management | For | For |
| 4 | Re-elect Mary Vilakazi as Director | Management | For | For |
| 5 | Re-elect Bryan Hopkins as Director | Management | For | For |
| 6 | Re-elect Crispin Sonn as Director | Management | For | For |
| 7 | Re-elect Mary Vilakazi as Chairperson of the Audit and Risk Committee | Management | For | For |
| 8 | Re-elect Bryan Hopkins as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Syd Muller as Member of the Audit and Risk Committee | Management | For | Against |
| 10 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HULAMIN LTD
MEETING DATE: APR 24, 2014 | TICKER: HLM SECURITY ID: S5984L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers as Auditors of the Company with H Govind as the Individual Designated Auditor | Management | For | For |
| 3.1 | Re-elect Thabo Leeuw as Director | Management | For | For |
| 3.2 | Re-elect JB Magwaza as Director | Management | For | For |
| 3.3 | Re-elect Mafika Mkwanazi as Director | Management | For | For |
| 3.4 | Re-elect Moses Mkhize as Director | Management | For | For |
| 4 | Elect Simon Jennings as Director | Management | For | For |
| 5.1 | Re-elect Zee Cele as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Thabo Leeuw as Chairman of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
| 6 | Approve Non-executive Directors' Fees for the Twelve-Month Period Commencing 1 August 2014 | Management | For | For |
| 7 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | Against |
| 8 | Approve Remuneration Policy | Management | For | Against |
| |
|---|
INDUSTRIES QATAR QSC
MEETING DATE: MAR 10, 2014 | TICKER: IQCD SECURITY ID: M56303106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 2 | Chairman Message | Management | For | For |
| 3 | Approve Board Report on Company Operations and Future Business Plan | Management | For | For |
| 4 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 5 | Accept Consolidated Financial Statements | Management | For | For |
| 6 | Approve Dividends of QR 11 per Share | Management | For | For |
| 7 | Approve Discharge of Directors and Fix their Remuneration | Management | For | For |
| 8 | Approve Corporate Governance Report | Management | For | Abstain |
| 9 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: NOV 06, 2013 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration for 2012-2013 | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| 7 | Elect Members of Audit Committee | Management | For | For |
| 8 | Pre-approve Director Remuneration for 2013-2014 | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: FEB 12, 2014 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Authorize Debt Issuance | Management | For | For |
| |
|---|
KARELIA TOBACCO COMPANY INC.
MEETING DATE: JUN 25, 2014 | TICKER: KARE SECURITY ID: X42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for 2012 | Management | For | For |
| 2 | Accept Statutory Reports for 2013 | Management | For | For |
| 3 | Accept Financial Statements for 2013 | Management | For | For |
| 4 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Allocation of Income and Dividends | Management | For | For |
| |
|---|
KENYA COMMERCIAL BANK LTD
MEETING DATE: MAY 09, 2014 | TICKER: KCBK SECURITY ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 2.3.1 | Reelect Cabinet Secretary - National Treasury as Director | Management | For | For |
| 2.3.2 | Reelect Peter Kiko Kimuyu and Musa Jeremiah Ndeto as Directors | Management | For | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 2.5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 2.6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Approve Formation of Holding Company | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
KOC HOLDING AS
MEETING DATE: APR 02, 2014 | TICKER: KCHOL SECURITY ID: M63751107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
KOMERCNI BANKA A.S.
MEETING DATE: JAN 28, 2014 | TICKER: BAAKOMB SECURITY ID: X45471111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Approve Meeting Procedures | Management | For | For |
| 2.2 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
KOMERCNI BANKA A.S.
MEETING DATE: APR 30, 2014 | TICKER: BAAKOMB SECURITY ID: X45471111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Management Board Report on Company's Operations and State of Its Assets in Fiscal 2013 | Management | For | For |
| 2 | Receive Report on Defensive Structure and Mechanisms in Case of Takeover Bid | Management | None | None |
| 3 | Receive Management Board Report on Relations Among Related Entities | Management | None | None |
| 4 | Receive Financial Statements, Consolidated Financial Statements, and Allocation of Income Proposal | Management | None | None |
| 5 | Receive Supervisory Board Reports | Management | None | None |
| 6 | Receive Audit Committee's Report | Management | None | None |
| 7 | Approve Financial Statements | Management | For | For |
| 8 | Approve Allocation of Income and Dividend of CZK 230 per Share | Management | For | For |
| 9 | Approve Consolidated Financial Statements | Management | For | For |
| 10 | Approve Agreements with Supervisory Board Members | Management | For | For |
| 11 | Approve Agreements with Audit Committee Board Members | Management | For | For |
| 12 | Approve Share Repurchase Program | Management | For | For |
| 13 | Ratify Ernst and Young Audit s.r.o. as Auditor | Management | For | For |
| |
|---|
KUWAIT FOOD COMPANY (AMERICANA) SAK
MEETING DATE: APR 06, 2014 | TICKER: FOOD SECURITY ID: M6417M101
|
| 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 | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Authorize Issuance of Bonds | Management | For | Did Not Vote |
| 9 | Approve Discharge of Director | Management | For | Did Not Vote |
| 10 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
KUWAIT FOOD COMPANY (AMERICANA) SAK
MEETING DATE: APR 06, 2014 | TICKER: FOOD SECURITY ID: M6417M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Bylaws | Management | For | Did Not Vote |
| |
|---|
LUKOIL OAO
MEETING DATE: SEP 30, 2013 | TICKER: LKOH SECURITY ID: X5060T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | Did Not Vote |
| 2 | Amend Charter | Management | For | Did Not Vote |
| 3 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| |
|---|
LUKOIL OAO
MEETING DATE: SEP 30, 2013 | TICKER: LKOH SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Amend Regulations on Board of Directors | Management | For | For |
| |
|---|
LUKOIL OAO
MEETING DATE: JUN 26, 2014 | TICKER: LKOH SECURITY ID: X5060T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 60 Per Share | Management | For | Did Not Vote |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
| 2.3 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
| 2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
| 2.5 | Elect Sergey Kochkurov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
| 2.8 | Elect Sergey Mikhaylov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Mark Mobius as Director | Management | None | Did Not Vote |
| 2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | Did Not Vote |
| 2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
| 2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
| 3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Newly Elected Directors | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify ZAO KPMG as Auditor | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
| 9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | Did Not Vote |
| |
|---|
LUKOIL OAO
MEETING DATE: JUN 26, 2014 | TICKER: LKOH SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | Management | For | Did Not Vote |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
| 2.3 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
| 2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
| 2.5 | Elect Sergey Kochkurov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
| 2.8 | Elect Sergey Mikhaylov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Mark Mobius as Director | Management | None | Did Not Vote |
| 2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | Did Not Vote |
| 2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
| 2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
| 3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Newly Elected Directors | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify ZAO KPMG as Auditor | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
| 9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | Did Not Vote |
| |
|---|
MABANEE CO SAKC
MEETING DATE: APR 24, 2014 | TICKER: MABANEE SECURITY ID: M6416M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | Did Not Vote |
| 2 | Approve Stock Dividend Program | Management | For | Did Not Vote |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | Did Not Vote |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 29, 2014 | TICKER: MGNT SECURITY ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Did Not Vote |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Did Not Vote |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | Did Not Vote |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Did Not Vote |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Did Not Vote |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
| 7 | Elect Members of Counting Commission | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MEGAFON OJSC
MEETING DATE: SEP 12, 2013 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Independent Directors | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Acquisition of 100 percent of Share Capital of Maxiten Co Limited | Management | For | For |
| 3 | Approve Regulations on General Meetings | Management | For | For |
| |
|---|
MEGAFON OJSC
MEETING DATE: SEP 27, 2013 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
| 2.1 | Elect Per-Arne Blomquist as Director | Management | None | For |
| 2.2 | Elect Kenneth Karlberg as Director | Management | None | For |
| 2.3 | Elect Johan Dennelind as Director | Management | None | For |
| 2.4 | Elect Christian Luiga as Director | Management | None | For |
| 2.5 | Elect Jan Rudberg as Director | Management | None | For |
| 2.6 | Elect Paul Myners as Director | Management | None | For |
| 2.7 | Elect Jan Erixon as Director | Management | None | For |
| 2.8 | Elect Sergey Soldatenkov as Director | Management | None | For |
| 2.9 | Elect Vladimir Streshinsky as Director | Management | None | For |
| |
|---|
MEGAFON OJSC
MEETING DATE: OCT 30, 2013 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction Re: Liability Insurance for Company, Directors, General Directors and Other Officials | Management | For | For |
| 2 | Fix Size of Management Board; Elect Members of Management Board | Management | For | For |
| |
|---|
MEGAFON OJSC
MEETING DATE: FEB 07, 2014 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction Re: Purchase of Property from OOO Skartel | Management | For | Did Not Vote |
| |
|---|
MEGAFON OJSC
MEETING DATE: MAR 17, 2014 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 2.1 | Elect Gustav Bengtsson as Director | Management | None | Did Not Vote |
| 2.2 | Elect Berndt Karlberg as Director | Management | None | Did Not Vote |
| 2.3 | Elect Sergey Kulikov as Director | Management | None | Did Not Vote |
| 2.4 | Elect Nikolay Krylov as Director | Management | None | Did Not Vote |
| 2.5 | Elect Carl Luiga as Director | Management | None | Did Not Vote |
| 2.6 | Elect Paul Myners as Director | Management | None | Did Not Vote |
| 2.7 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
| 2.8 | Elect Sergey Soldatenkov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Ingrid Stenmark as Director | Management | None | Did Not Vote |
| 2.10 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
| 2.11 | Elect Bjorn Hannervall as Director | Management | None | Did Not Vote |
| 2.12 | Elect Erik Hallberg as Director | Management | None | Did Not Vote |
| 2.13 | Elect Jan Erixon as Director | Management | None | Did Not Vote |
| |
|---|
MEGAFON OJSC
MEETING DATE: JUN 05, 2014 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
MEGAFON OJSC
MEETING DATE: JUN 30, 2014 | TICKER: MFON SECURITY ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 64.51 per Share | Management | For | Did Not Vote |
| 4.1 | Elect Gustav Bengtsson as Director | Management | None | Did Not Vote |
| 4.2 | Elect Berndt Karlberg as Director | Management | None | Did Not Vote |
| 4.3 | Elect Sergey Kulikov as Director | Management | None | Did Not Vote |
| 4.4 | Elect Nikolay Krylov as Director | Management | None | Did Not Vote |
| 4.5 | Elect Carl Luiga as Director | Management | None | Did Not Vote |
| 4.6 | Elect Paul Myners as Director | Management | None | Did Not Vote |
| 4.7 | Elect Jan Rudberg as Director | Management | None | Did Not Vote |
| 4.8 | Elect Sergey Soldatenkov as Director | Management | None | Did Not Vote |
| 4.9 | Elect Ingrid Stenmark as Director | Management | None | Did Not Vote |
| 4.10 | Elect Vladimir Streshinsky as Director | Management | None | Did Not Vote |
| 4.11 | Elect Bjorn Hannervall as Director | Management | None | Did Not Vote |
| 4.12 | Elect Erik Hallberg as Director | Management | None | Did Not Vote |
| 4.13 | Elect Jan Erixon as Director | Management | None | Did Not Vote |
| 5 | Fix Size of Management Board at 17; Elect Members of Management Board | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditor | Management | For | Did Not Vote |
| 7.1 | Elect Yuriy Zheymo as Member of Audit Commission | Management | For | Did Not Vote |
| 7.2 | Elect Pavel Kaplun as Member of Audit Commission | Management | For | Did Not Vote |
| 7.3 | Elect Sami Haavisto as Member of Audit Commission | Management | For | Did Not Vote |
| 8 | Approve Remuneration and Reimbursement of Expenses of Directors | Management | For | Did Not Vote |
| |
|---|
METROFILE HOLDINGS LTD
MEETING DATE: JUL 24, 2013 | TICKER: MFL SECURITY ID: S5061J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Memorandum of Incorporation | Management | For | Against |
| 1 | Authorise Board to Ratify and Execute Approved Resolution | Management | For | Against |
| |
|---|
METROFILE HOLDINGS LTD
MEETING DATE: NOV 29, 2013 | TICKER: MFL SECURITY ID: S5061J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Re-elect Cynthia Pongweni as Director | Management | For | Against |
| 3 | Re-elect Nigel Matthews as Director | Management | For | For |
| 4 | Re-elect Graham Wackrill as Director | Management | For | Against |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Bruce Fannin as the Designated Auditor | Management | For | For |
| 6 | Re-elect Nigel Matthews (Chairman), Phumzile Langeni and Sindi Zilwa and Elect Christopher Seabrooke as Members of the Audit, Governance and Risk Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-Executive Directors' Fees | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Capital | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
MEETING DATE: NOV 14, 2013 | TICKER: MOEX SECURITY ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Buyback and Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 2 | Fix Number of Directors | Management | For | Did Not Vote |
| 3 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 4 | Amend Regulations on Supervisory Board | Management | For | Did Not Vote |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
MEETING DATE: FEB 10, 2014 | TICKER: MOEX SECURITY ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | Did Not Vote |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
MEETING DATE: JUN 26, 2014 | TICKER: MOEX SECURITY ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report | Management | For | Did Not Vote |
| 1.2 | Approve Financial Statements | Management | For | Did Not Vote |
| 1.3 | Approve Allocation of Income and Dividends of RUB 2.38 per Share | Management | For | Did Not Vote |
| 2.1 | Elect Aleksandr Afanasiev as Director | Management | None | Did Not Vote |
| 2.2 | Elect Nicola Beattie as Director | Management | None | Did Not Vote |
| 2.3 | Elect Mikhail Bratanov as Director | Management | None | Did Not Vote |
| 2.4 | Elect Yuan Wang as Director | Management | None | Did Not Vote |
| 2.5 | Elect Sean Glodek as Director | Management | None | Did Not Vote |
| 2.6 | Elect Andrey Golikov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Valeriy Goreglyad as Director | Management | None | Did Not Vote |
| 2.8 | Elect Yuriy Denisov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 2.10 | Elect Anatoliy Karachinskiy as Director | Management | None | Did Not Vote |
| 2.11 | Elect Sergey Kozlov as Director | Management | None | Did Not Vote |
| 2.12 | Elect Aleksey Kudrin as Director | Management | None | Did Not Vote |
| 2.13 | Elect Sergey Lykov as Director | Management | None | Did Not Vote |
| 2.14 | Elect Rainer Riess as Director | Management | None | Did Not Vote |
| 2.15 | Elect Kirill Shershun as Director | Management | None | Did Not Vote |
| 3.1 | Fix Number of Audit Commission Members at Three | Management | For | Did Not Vote |
| 3.2.1 | Elect Olga Romantsova as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2.2 | Elect Tatiana Sannikova as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2.3 | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | Did Not Vote |
| 5 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 6 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Regulations on Executive Board | Management | For | Did Not Vote |
| 8 | Approve Regulations on Audit Commission | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Members of Audit Commission for 2013 | Management | For | Did Not Vote |
| 12 | Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Conducting General Shareholder Meetings | Management | For | Did Not Vote |
| 13.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | Did Not Vote |
| 13.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | Did Not Vote |
| 13.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | Did Not Vote |
| 14.1 | Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property | Management | For | Did Not Vote |
| 14.2 | Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces | Management | For | Did Not Vote |
| 14.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces | Management | For | Did Not Vote |
| 14.4 | Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property | Management | For | Did Not Vote |
| 15 | Approve Related-Party Transaction with ZAO MICEX Stock Exchange Re: IT Services | Management | For | Did Not Vote |
| 16 | Approve Termination of Company's Membership in Russian Exchange Union | Management | For | Did Not Vote |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 27, 2014 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 2 | Re-elect Johnson Njeke as Director | Management | For | For |
| 3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 4 | Re-elect Jan Strydom as Director | Management | For | For |
| 5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 6 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 7 | Elect Brett Goschen as Director | Management | For | For |
| 8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Approve Remuneration Philosophy | Management | For | For |
| 15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
| 16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NATIONAL BANK OF ABU DHABI
MEETING DATE: MAR 11, 2014 | TICKER: NBAD SECURITY ID: M7080Z114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Ratify Appointment of Musabah Al Kindi Al Marar as Director | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
NATIONAL BANK OF OMAN
MEETING DATE: MAR 26, 2014 | TICKER: NBOB SECURITY ID: M7137C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Corporate Governance Report | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Report | Management | For | For |
| 5 | Approve Dividends of OMR 0.015 | Management | For | For |
| 6 | Approve Bonus Stock Issuance | Management | For | For |
| 7 | Approve Sitting Fees of Directors | Management | For | Abstain |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Sharia Supervisory Board Sitting Fees for 2013 and 2014 | Management | For | Abstain |
| 10 | Approve Related Party Transactions | Management | For | For |
| 11 | Approve Charitable Donations for 2013 | Management | For | For |
| 12 | Approve Charitable Donations for 2014 | Management | For | For |
| 13 | Elect Directors (Bundled) | Management | For | Abstain |
| 14 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
NMC HEALTH PLC
MEETING DATE: JUN 26, 2014 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Mark Tompkins as Director | Management | For | For |
| 8 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
| 9 | Re-elect Lord Clanwilliam as Director | Management | For | For |
| 10 | Re-elect Heather Lawrence as Director | Management | For | For |
| 11 | Elect Jonathan Bomford as Director | Management | For | For |
| 12 | Elect Abdulrahman Basaddiq as Director | Management | For | For |
| 13 | Elect Salma Hareb as Director | Management | For | For |
| 14 | Elect Dr Ayesha Abdullah as Director | Management | For | For |
| 15 | Elect Dr Nandini Tandon as Director | Management | For | For |
| 16 | Elect Binay Shetty as Director | Management | For | For |
| 17 | Elect Prasanth Manghat 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 |
| 20 | Amend Articles of Association Re: Number of Directors | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: OCT 22, 2013 | TICKER: NVTK SECURITY ID: X5880H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | Management | For | Did Not Vote |
| |
|---|
NOVATEK OAO
MEETING DATE: OCT 22, 2013 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 18, 2014 | TICKER: NVTK SECURITY ID: X5880H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Did Not Vote |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 18, 2014 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Did Not Vote |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
OLYMPIC INDUSTRIES LTD
MEETING DATE: DEC 26, 2013 | TICKER: OLYMPIC SECURITY ID: Y07781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 10 Percent Cash Dividend and 50 Percent Stock Dividend | Management | For | For |
| 3 | Reelect Mohammad Bhai as Chairman | Management | For | Against |
| 4 | Reelect Aziz Mohammad Bhai and Safinaz Bhai as Directors | Management | For | Against |
| 5 | Reelect Sharif M. Afzal Hossain as Independent Director and Approve His Remuneration | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
OLYMPIC INDUSTRIES LTD
MEETING DATE: DEC 26, 2013 | TICKER: OLYMPIC SECURITY ID: Y07781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change in Market Lot of Company Shares from 500 Shares to 100 Shares | Management | For | For |
| 2 | Increase Authorized Capital | Management | For | For |
| 3 | Amend Memorandum of Association to Reflect Increase in Authorized Capital | Management | For | For |
| 4 | Amend Articles of Association to Reflect Increase in Authorized Capital | Management | For | For |
| |
|---|
OMNIA HOLDINGS LTD
MEETING DATE: SEP 26, 2013 | TICKER: OMN SECURITY ID: S58080102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Re-elect Dr Willie Marais as Director | Management | For | For |
| 4 | Re-elect Helgaard Marais as Alternate Director | Management | For | For |
| 5 | Re-elect Sizwe Mncwango as Director | Management | For | For |
| 6.1 | Re-elect Hester Hickey as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Daisy Naidoo as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Frank Butler as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10.1 | Approve Non-Executive Directors' Fees | Management | For | For |
| 10.2 | Approve Chairman's Fees | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
OMV PETROM S.A.
MEETING DATE: APR 29, 2014 | TICKER: SNP SECURITY ID: X7932P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
| 2 | Approve Consolidated Financial Statements for Fiscal Year 2013 | Management | For | For |
| 3 | Approve Annual Report for Fiscal Year 2013 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Distribution of Dividends of RON 0.0308 per Share | Management | For | For |
| 6 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | For |
| 7 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
| 8 | Elect New Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 10 | Ratify Auditor | Management | For | For |
| 11 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORBIS S.A.
MEETING DATE: JUN 27, 2014 | TICKER: ORB SECURITY ID: X6007Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
| 2 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 3 | Elect Members of Vote Counting Commission | Management | For | For |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5.1 | Receive Supervisory Board Report on Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2013, and Management Board Proposal on Allocation of 2013 Net Income | Management | None | None |
| 5.2 | Receive Supervisory Board Report on Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
| 6 | Receive Supervisory Board Report on Company Standing | Management | None | None |
| 7 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 8 | Approve Financial Statements | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10 | Approve Management Board Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements | Management | For | For |
| 11.1 | Approve Discharge of Laurent Francois Picheral (Management Board Member) | Management | For | For |
| 11.2 | Approve Discharge of Ireneusz Andrzej Weglowski (Management Board Member) | Management | For | For |
| 11.3 | Approve Discharge of Marcin Wit Szewczykowski (Management Board Member) | Management | For | For |
| 12.1 | Approve Discharge of Claude Moscheni (Supervisory Board Member) | Management | For | For |
| 12.2 | Approve Discharge of Jacek Ksen (Supervisory Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Erez Boniel (Supervisory Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Yann Caillere (Supervisory Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Artur Gabor (Supervisory Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Christian Karaoglanian (Supervisory Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Andrzej Procajlo (Supervisory Board Member) | Management | For | For |
| 12.8 | Approve Discharge of Andrzej Przytula (Supervisory Board Member) | Management | For | For |
| 12.9 | Approve Discharge of Jaroslaw Szymanski (Supervisory Board Member) | Management | For | For |
| 12.10 | Approve Discharge of Marc Vieilledent (Supervisory Board Member) | Management | For | For |
| 12.11 | Approve Discharge of Gilles Bonnier de la Chapelle (Supervisory Board Member) | Management | For | For |
| 12.12 | Approve Discharge of Bruno Coudry (Supervisory Board Member) | Management | For | For |
| 12.13 | Approve Discharge of Jean-Jacques Dessors (Supervisory Board Member) | Management | For | For |
| 12.14 | Approve Discharge of Pascal Quint (Supervisory Board Member) | Management | For | For |
| 12.15 | Approve Discharge of Sophie Isabelle Stabile (Supervisory Board Member) | Management | For | For |
| 13 | Elect Supervisory Board Member | Management | For | Abstain |
| 14 | Approve Additional Remuneration of Supervisory Board Members | Management | For | For |
| |
|---|
PAK SUZUKI MOTOR COMPANY LIMITED
MEETING DATE: APR 25, 2014 | TICKER: PSMC SECURITY ID: Y6686D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Cash Dividend of PKR 4.00 Per Share | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
PEGAS NONWOVENS SA
MEETING DATE: JUN 16, 2014 | TICKER: BAAPEGAS SECURITY ID: L7576N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Bureau of Meeting | Management | For | Did Not Vote |
| 2 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
| 3 | Approve Standalone and Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | Did Not Vote |
| 5.1 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 6.1 | Reelect Marek Modeck as Non-Executive Director | Management | For | Did Not Vote |
| 6.2 | Reelect Jan Sykora as Non-Executive Director | Management | For | Did Not Vote |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Non-Executive Directors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Executive Directors | Management | For | Did Not Vote |
| 10 | Approve Warrant Plan | Management | For | Did Not Vote |
| 11 | Authorize Conversion of 230,735 Phantom Options into 230,735 Warrants | Management | For | Did Not Vote |
| 12.1 | Approve Warrant 230,735 Warrant Grants Under Item 10 | Management | For | Did Not Vote |
| 12.2 | Eliminate Preemptive Rights Re: Items 10 and 12.1 | Management | For | Did Not Vote |
| 13 | Authorize Board to Increase Share Capital by Maximum EUR 1.72 Million within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 14 | Eliminate Preemptive Rights Re: Item 13 | Management | For | Did Not Vote |
| 15 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
PEKAO BANK SA (BANK POLSKA KASA OPIEKI SPOLKA AKCYJNA)
MEETING DATE: JUN 12, 2014 | TICKER: PEO SECURITY ID: X0641X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
| 7 | Receive Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
| 9 | Receive Consolidated Financial Statements | Management | None | None |
| 10 | Receive Management Board Report on Allocation of Income | Management | None | None |
| 11 | Receive Supervisory Board Reports | Management | None | None |
| 12.1 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 12.2 | Approve Financial Statements | Management | For | For |
| 12.3 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 12.4 | Approve Consolidated Financial Statements | Management | For | For |
| 12.5 | Approve Allocation of Income | Management | For | For |
| 12.6 | Approve Supervisory Board Report | Management | For | For |
| 12.7a | Approve Discharge of Jerzy Woznicki (Supervisory Board Chairman) | Management | For | For |
| 12.7b | Approve Discharge of Roberto Nicastro (Supervisory Board Member) | Management | For | For |
| 12.7c | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
| 12.7d | Approve Discharge of Alessandro Decio (Supervisory Board Member) | Management | For | For |
| 12.7e | Approve Discharge of Malgorzata Adamkiewicz (Supervisory Board Member) | Management | For | For |
| 12.7f | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
| 12.7g | Approve Discharge of Laura Penna (Supervisory Board Member) | Management | For | For |
| 12.7h | Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) | Management | For | For |
| 12.7i | Approve Discharge of Doris Tomanek (Supervisory Board Member) | Management | For | For |
| 12.8a | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
| 12.8b | Approve Discharge of Diego Biondo (Management Board Member) | Management | For | For |
| 12.8c | Approve Discharge of Marco Iannaccone (Management Board Member) | Management | For | For |
| 12.8d | Approve Discharge of Andrzej Kopyrski (Management Board Member) | Management | For | For |
| 12.8e | Approve Discharge of Stefano Santini (Management Board Member) | Management | For | For |
| 12.8f | Approve Discharge of Grzegorz Piwowar (Management Board Member) | Management | For | For |
| 12.8g | Approve Discharge of Marian Wazynski (Management Board Member) | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
PHILIP MORRIS CR A.S
MEETING DATE: APR 25, 2014 | TICKER: BAATABAK SECURITY ID: X6547B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Elect Meeting Chairman and Other Meeting Officials | Management | For | For |
| 2.2 | Approve Meeting Procedures | Management | For | For |
| 3 | Receive Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share | Management | None | None |
| 4 | Receive Supervisory Board Report | Management | None | None |
| 5 | Approve Management Board Reports, Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 820 per Share | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Against |
| 7.1a | Elect Andras Tovisi as Management Board Member | Management | For | For |
| 7.1b | Elect Andreas Gronemann as Management Board Member | Management | For | For |
| 7.1c | Elect Stanislava Jurikova as Management Board Member | Management | For | For |
| 7.1d | Elect Igor Potocar as Management Board Member | Management | For | For |
| 7.1e | Elect Martin Hlavacek as Management Board Member | Management | For | For |
| 7.2a | Elect Daniel Fahrny as Supervisory Board Member | Management | For | For |
| 7.2b | Elect Vasileios Nomikos as Supervisory Board Member | Management | For | For |
| 7.2c | Elect Alena Zemplinerova as Supervisory Board Member | Management | For | For |
| 7.2d | Elect Petr Bubenicek as Supervisory Board Member | Management | For | For |
| 8.1 | Elect Johannis van Capelleveen as Member of Audit Committee | Management | For | For |
| 8.2 | Elect Daniel Fahrny as Member of Audit Committee | Management | For | For |
| 8.3 | Elect Vasileios Nomikos as Member of Audit Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers Audit s.r.o. as Auditor | Management | For | For |
| 10 | Approve Cancellation of Reserve Fund | Management | For | For |
| 11 | Close Meeting | Management | None | None |
| |
|---|
PICK N PAY STORES LTD
MEETING DATE: JUN 02, 2014 | TICKER: PIK SECURITY ID: S60947108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Gareth Ackerman as Director | Management | For | For |
| 2.2 | Re-elect Hugh Herman as Director | Management | For | For |
| 2.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 3.1 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Hugh Herman as Member of the Audit Committee | Management | For | For |
| 3.4 | Elect Audrey Mothupi as Member of the Audit Committee | Management | For | For |
| 1 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Director's Fees for the 2015 and 2016 Annual Financial Periods | Management | For | For |
| 2.1 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 2.2 | Approve Financial Assistance to an Employee of the Company or its Subsidiaries | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PIONEER FOOD GROUP LTD
MEETING DATE: FEB 14, 2014 | TICKER: PFG SECURITY ID: S6279F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with Richard Jacobs as the Individual Auditor | Management | For | For |
| 2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 3.1 | Re-elect Mohammad Karaan as Director | Management | For | For |
| 3.2 | Re-elect Gerrit Pretorius as Director | Management | For | For |
| 3.3 | Re-elect Antonie Jacobs as Director | Management | For | For |
| 4 | Re-elect Andile Sangqu as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Re-elect Lambert Retief as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Re-elect Antonie Jacobs as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Approve Equity Settled Phantom Share Plan | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Directors' Remuneration from 1 April 2014 until 31 March 2015 | Management | For | For |
| 11 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 12 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| |
|---|
POWSZECHNY ZAKLAD UBEZPIECZEN SA
MEETING DATE: JUN 17, 2014 | TICKER: PZU SECURITY ID: X6919T107
|
| 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 Financial Statements | Management | None | None |
| 6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
| 7 | Receive Consolidated Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
| 9 | Receive Supervisory Board Reports on Its Review of Financial Statements and Statutory Reports | Management | None | None |
| 10 | Receive Supervisory Board Report on Board's Operations | Management | None | None |
| 11 | Approve Financial Statements | Management | For | For |
| 12 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 13 | Approve Consolidated Financial Statements | Management | For | For |
| 14 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 15 | Approve Allocation of Income | Management | For | For |
| 16.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
| 16.2 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
| 16.3 | Approve Discharge of Dariusz Krzewina (Management Board Member) | Management | For | For |
| 16.4 | Approve Discharge of Boguslaw Skuza (Management Board Member) | Management | For | For |
| 16.5 | Approve Discharge of Barbara Smalska (Management Board Member) | Management | For | For |
| 16.6 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
| 16.7 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
| 17.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
| 17.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
| 17.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
| 17.4 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
| 17.5 | Approve Discharge of Wlodzimierz Kicinski (Supervisory Board Member) | Management | For | For |
| 17.6 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
| 17.7 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
| 17.8 | Approve Discharge of Maciej Piotrowski (Supervisory Board Member) | Management | For | For |
| 17.9 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
| 18 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
| 19 | Close Meeting | Management | None | None |
| |
|---|
PRIME BANK LTD
MEETING DATE: MAR 30, 2014 | TICKER: PRIMEBANK SECURITY ID: Y7081V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 12.5 Percent Cash Dividend | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| 5 | Approve Issuance of Subordinate Bonds-2 | Management | For | For |
| |
|---|
QATAR NATIONAL BANK
MEETING DATE: FEB 02, 2014 | TICKER: QNBK SECURITY ID: M81802106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations OR Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Discharge of Directors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Corporate Governance Report | Management | For | Abstain |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
| |
|---|
RAUBEX GROUP LTD
MEETING DATE: NOV 07, 2013 | TICKER: RBX SECURITY ID: S68353101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect Rudolf Fourie as Director | Management | For | Against |
| 2a | Elect James Gibson as Director | Management | For | Against |
| 3a | Re-elect Jacobus Raubenheimer as Director | Management | For | Against |
| 3b | Re-elect Freddie Kenney as Director | Management | For | Against |
| 3c | Re-elect Leslie Maxwell as Director | Management | For | Against |
| 3d | Re-elect Bryan Kent as Director | Management | For | Against |
| 3e | Re-elect Ntombi Msiza as Director | Management | For | Against |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with L Rossouw as the Individual Registered Auditor | Management | For | For |
| 6a | Re-elect Leslie Maxwell as Member of the Audit Committee | Management | For | For |
| 6b | Re-elect Bryan Kent as Member of the Audit Committee | Management | For | For |
| 6c | Re-elect Ntombi Msiza as Member of the Audit Committee | Management | For | For |
| 7 | Approve the Limits of the Deferred Stock Scheme | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | Against |
| |
|---|
REMGRO LTD
MEETING DATE: DEC 03, 2013 | 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 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with N H Doman as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect W E Buhrmann as Director | Management | For | Against |
| 4 | Re-elect J J Durand as Director | Management | For | Against |
| 5 | Re-elect G T Ferreira as Director | Management | For | For |
| 6 | Re-elect J Malherbe as Director | Management | For | Against |
| 7 | Re-elect M M Morobe as Director | Management | For | For |
| 8 | Re-elect N P Mageza as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect P J Moleketi as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect F Robertson as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Re-elect H Wessels as Member of the Audit and Risk Committee | Management | For | For |
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3 | Authorise Company to Enter into Derivative Transactions | Management | For | For |
| 4 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
| |
|---|
RMB HOLDINGS LTD
MEETING DATE: NOV 22, 2013 | TICKER: RMH SECURITY ID: S6992P127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Leon Crouse as Director | Management | For | Against |
| 1.2 | Re-elect Laurie Dippenaar as Director | Management | For | Against |
| 1.3 | Re-elect Jan Dreyer as Director | Management | For | Against |
| 1.4 | Re-elect Paul Harris as Director | Management | For | Against |
| 2.1 | Elect Albertinah Kekana as Director | Management | For | Against |
| 2.2 | Elect Obakeng Phetwe as Alternate Director | Management | For | Against |
| 3 | Approve Directors' Remuneration | 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 15 Percent of Issued Share Capital | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 7.1 | Re-elect Jan Dreyer as Member of the Audit and Risk Committee | Management | For | For |
| 7.2 | Re-elect Pat Goss 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 | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3 | Aprove Financial Assistance to Directors, Precribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies | Management | For | For |
| |
|---|
ROMGAZ SA
MEETING DATE: DEC 30, 2013 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended Budget for Fiscal Year 2013 | Management | For | Did Not Vote |
| 2.1 | Elect Aurora Negrutas Director | Management | None | Did Not Vote |
| 2.2 | Elect Adrian-Constantin Volintiru as Director | Management | None | Did Not Vote |
| 2.3 | Elect Eugen Dragos Doros as Director | Management | None | Did Not Vote |
| 2.4 | Elect Virgil Marius Metea as Director | Management | None | Did Not Vote |
| 2.5 | Elect Eufemia Musat as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ecaterina Popescu as Director | Shareholder | None | Did Not Vote |
| 2.7 | Elect Peter Jansen as Director | Shareholder | None | Did Not Vote |
| 2.8 | Elect David Klingensmith as Director | Shareholder | None | Did Not Vote |
| 3 | Delegate Powers to Shareholder Representative to Sign Mandate Contract with Directors | Shareholder | None | Did Not Vote |
| 4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
ROMGAZ SA
MEETING DATE: JAN 30, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Facilities Agreement for Letters of Credit and Bank Guarantees of up to USD 14 Million | Management | For | For |
| 2 | Delegation of Powers to Executives to Complete Formalities for Facilities Agreement Above | Management | For | For |
| 3 | Approve Opening of New Worksite "7 Caragele Well Cluster" | Management | For | For |
| 4 | Approve Opening of New Worksite "4 Faurei Well Cluster" | Management | For | For |
| 5 | Approve Closing and Opening of Worksites and their Registration or Deregistration | Management | For | For |
| 6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
S.N. NUCLEARELECTRICA SA
MEETING DATE: NOV 21, 2013 | TICKER: SNN SECURITY ID: X8T90Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Meeting Secretary | Management | For | Did Not Vote |
| 2 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | Did Not Vote |
| 3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
S.N. NUCLEARELECTRICA SA
MEETING DATE: NOV 21, 2013 | TICKER: SNN SECURITY ID: X8T90Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Meeting Secretary | Management | For | Did Not Vote |
| 2 | Approve Termination of Investment at Plant Unit 5 | Management | For | Did Not Vote |
| 3 | Approve Transfer of Land and Assets from Unit 5 to the Exploitation of Units 1 and 2, and Later, Units 3 and 4 | Management | For | Did Not Vote |
| 4 | Receive Information Re: Transactions with Another Public Company or with the Public Supervisory Body | Management | None | None |
| 5 | Receive Information Re: Transactions with Directors, Managers, Employees, and Shareholders | Management | None | None |
| 6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 7 | Receive Board Report for Q3 2013 Re: Financial and Operational Activity | Shareholder | None | None |
| 8 | Receive Report on Level of Completion of Performance Criteria for Q3 2013 | Shareholder | None | Did Not Vote |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
S.N. NUCLEARELECTRICA SA
MEETING DATE: DEC 23, 2013 | TICKER: SNN SECURITY ID: X8T90Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Meeting Secretary | Management | For | Did Not Vote |
| 2 | Approve Extension of Investment Agreement with Arcelor Mittal and Enel Re: Investment Project in Nuclear Reactors Three and Four | Management | For | Did Not Vote |
| 3 | Approve Revamping Strategy and Plan for Nuclear Reactor One | Management | For | Did Not Vote |
| 4 | Approve Procurement of Legal Advisory Services Re: Investment Project in Nuclear Reactors Three and Four | Shareholder | None | Did Not Vote |
| 5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
S.N. NUCLEARELECTRICA SA
MEETING DATE: DEC 23, 2013 | TICKER: SNN SECURITY ID: X8T90Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Meeting Secretary | Management | For | Did Not Vote |
| 2 | Approve Appointment of Financial Auditor | Management | For | Did Not Vote |
| 3.1 | Elect Alexandru Sandulescu as Director | Shareholder | None | Did Not Vote |
| 3.2 | Elect Alexandru Alexe as Director | Shareholder | None | Did Not Vote |
| 3.3 | Elect Daniela Lulache as Director | Shareholder | None | Did Not Vote |
| 3.4 | Elect Ionel Bucur as Director | Shareholder | None | Did Not Vote |
| 3.5 | Elect Dragos Paul Popescu as Director | Shareholder | None | Did Not Vote |
| 3.6 | Elect Carmen Radu as Director | Shareholder | None | Did Not Vote |
| 3.7 | Elect Dan Popescu as Director | Shareholder | None | Did Not Vote |
| 3.8 | Elect Sebastian Gabriel Tcaciuc as Director | Shareholder | None | Did Not Vote |
| 4 | Delegate Powers to Sign Mandate Contract with Directors | Shareholder | None | Did Not Vote |
| 5 | Receive Information Re: Transactions Over RON 100,000 with State Controlled Companies or State Institutions | Management | None | None |
| 6 | Receive Information Re: Transaction Over RON 100,000 with Management, Employees or Majority Shareholder | Management | None | None |
| 7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 12, 2013 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and FInal Dividend of KES 0.31 per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| 6.1 | Amend Article 88 of Bylaws Re: Unclaimed Dividends | Management | For | For |
| 6.2 | Delete Article 140 of Bylaws | Management | For | Abstain |
| |
|---|
SARANTIS SA
MEETING DATE: FEB 26, 2014 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
SARANTIS SA
MEETING DATE: JUN 26, 2014 | TICKER: SAR SECURITY ID: X7583P132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration and Contracts | Management | For | Abstain |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Amend Stock Option Plan | Management | For | Abstain |
| 8 | Other Business | Management | For | Against |
| |
|---|
SASOL LTD
MEETING DATE: NOV 22, 2013 | TICKER: SOL SECURITY ID: 803866102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 1.2 | Re-elect Mandla Gantsho as Director | Management | For | For |
| 1.3 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 1.4 | Re-elect JJ Njeke as Director | Management | For | Against |
| 2 | Elect Paul Victor as Director | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 4.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
| 4.2 | Elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
| 4.4 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Non-Executive Directors' Remuneration | Management | For | For |
| 7 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 06, 2014 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Peter Kralich as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Did Not Vote |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.11 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | Did Not Vote |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | Did Not Vote |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | Did Not Vote |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 28, 2013 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | Against |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | Against |
| 5 | Re-elect Jacobus Louw as Director | Management | For | Against |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SHUAA CAPITAL PSC
MEETING DATE: APR 07, 2014 | TICKER: SHUAA SECURITY ID: M84076104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 28 of Bylaws Re: Board Powers | Management | For | For |
| |
|---|
SHUAA CAPITAL PSC
MEETING DATE: APR 07, 2014 | TICKER: SHUAA SECURITY ID: M84076104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations and Auditors' Report on Company Financial Statements | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Abstain |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| |
|---|
STANDARD BANK GROUP LTD
MEETING DATE: MAR 28, 2014 | TICKER: SBK SECURITY ID: S80605140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Standard Bank Group Ltd of a Majority Interest of 60 Percent of Standard Bank plc to Industrial and Commercial Bank of China Limited | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
STANDARD BANK GROUP LTD
MEETING DATE: MAY 29, 2014 | 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 2013 | Management | For | For |
| 2.1 | Elect Francine-Ann du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Saki Macozoma as Director | Management | For | For |
| 2.3 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 2.4 | Elect Andre Parker as Director | Management | For | For |
| 2.5 | Elect Swazi Tshabalala as Director | Management | For | For |
| 2.6 | Elect Kaisheng Yang as Director | Management | For | For |
| 2.7 | Elect Wenbin Wang as Director | Management | For | For |
| 2.8 | Re-elect Ted Woods as Director | Management | For | For |
| 3 | Reappoint KPMG Inc and PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively | 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 Remuneration of Chairman | Management | For | For |
| 7.2 | Approve Remuneration of Directors | Management | For | For |
| 7.3 | Approve Remuneration of International Directors | Management | For | For |
| 7.4.1 | Approve Remuneration of Director's Affairs Committee Chairman | Management | For | For |
| 7.4.2 | Approve Remuneration of Director's Affairs Committee Member | Management | For | For |
| 7.5.1 | Approve Remuneration of Risk and Capital Management Committee Chairman | Management | For | For |
| 7.5.2 | Approve Remuneration of Risk and Capital Management Committee Member | Management | For | For |
| 7.6.1 | Approve Remuneration of Remuneration Committee Chairman | Management | For | For |
| 7.6.2 | Approve Remuneration of Remuneration Committee Member | Management | For | For |
| 7.7.1 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 7.7.2 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 7.8.1 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 7.8.2 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 7.9.1 | Approve Remuneration of IT Committee Chairman | Management | For | For |
| 7.9.2 | Approve Remuneration of IT Committee Member | Management | For | For |
| 7.10 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
| 8 | Authorise Repurchase of Up to Ten Percent of Issued Ordinary Share Capital | Management | For | For |
| 9 | Authorise Repurchase of Up to Ten Percent 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: DEC 03, 2013 | TICKER: SHF SECURITY ID: S8217G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | None | None |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Xavier Botha as the Registered Auditor | Management | For | For |
| 3.1 | Approve Remuneration of Executive Directors | Management | For | For |
| 3.2.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 3.2.2 | Approve Remuneration of Board Members | Management | For | For |
| 3.2.3 | Approve Remuneration of Audit Committee Chairman and Member | Management | For | For |
| 3.2.4 | Approve Remuneration of Human Resources and Remuneration Committee Chairman and Member | Management | For | For |
| 3.2.5 | Approve Remuneration of Group Risk Overview Committee | Management | For | For |
| 3.2.6 | Approve Remuneration of Nominations Committee | Management | For | For |
| 3.2.7 | Approve Remuneration of Social and Ethics Committee Chairman and Member | Management | For | For |
| 4.1 | Re-elect Dave Brink as Director | Management | For | For |
| 4.2 | Re-elect Steve Booysen as Director | Management | For | For |
| 4.3 | Re-elect Bruno Steinhoff as Director | Management | For | Against |
| 4.4 | Elect Christo Wiese as Director | Management | For | For |
| 4.5 | Elect Heather Sonn as Director | Management | For | For |
| 4.6 | Re-elect Markus Jooste as Director | Management | For | Against |
| 4.7 | Elect Ben la Grange as Director | Management | For | Against |
| 5.1 | Re-elect Steve Booysen as Chairman of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Dave Brink as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Theunie Lategan as Member of the Audit Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of the Share Incentive Scheme | Management | For | For |
| 8 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve General Payment to Shareholders from the Company's Share Capital, Share Premium and Reserves | Management | For | For |
| 10 | Authorise Creation and Issuance of Convertible Debentures, Debenture Stock and Bonds | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 13 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
TALLINNA KAUBAMAJA
MEETING DATE: MAR 27, 2014 | TICKER: TKM1T SECURITY ID: X8852C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 3 | Amend Articles of Association Re: Share Capital | Management | For | For |
| 4 | Approve Reduction in Share Capital via Reduction in Nominal Value of Company Shares | Management | For | For |
| |
|---|
THE COMMERCIAL BANK OF QATAR QSC
MEETING DATE: MAR 16, 2014 | TICKER: CBQK SECURITY ID: M25354107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations and Future Plans | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Approve Corporate Governance Report | Management | For | For |
| 9 | Elect Directors (Bundled) | Management | For | Abstain |
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
MEETING DATE: APR 03, 2014 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
VODACOM GROUP LTD
MEETING DATE: JUL 18, 2013 | TICKER: VOD SECURITY ID: S9453B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Elect Yolanda Cuba as Director | Management | For | For |
| 3 | Re-elect Shameel Aziz Joosub as Director | Management | For | For |
| 4 | Elect John Otty as Director | Management | For | For |
| 5 | Elect Serpil Timuray as Director | Management | For | For |
| 6 | Re-elect Phillip Moleketi as Director | Management | For | For |
| 7 | Re-elect Nicholas Read as Director | Management | For | For |
| 8 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Re-elect David Brown as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 11 | Re-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 12 | Elect Yolanda Cuba as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 14 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 15 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
| |
|---|
VOZROZHDENIYE BANK
MEETING DATE: JUN 27, 2014 | TICKER: VZRZ SECURITY ID: X06462109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Dividends of RUB 0.50 per Ordinary Share and RUB 2.00 per Preferred Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Amend Charter | Management | For | Did Not Vote |
| 6 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 7 | Amend Regulations on General Meeting Procedures | Management | For | Did Not Vote |
| 8 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 9 | Amend Regulations on Management | Management | For | Did Not Vote |
| 10 | Amend Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| 12.1 | Elect Lyudmila Goncharova as Director | Management | None | Did Not Vote |
| 12.2 | Elect Aleksandr Dolgopolov as Director | Management | None | Did Not Vote |
| 12.3 | Elect Nikolay Zatsepin as Director | Management | None | Did Not Vote |
| 12.4 | Elect Oleg Lapushkin as Director | Management | None | Did Not Vote |
| 12.5 | Elect Vladimir Malinin as Director | Management | None | Did Not Vote |
| 12.6 | Elect Sergey Malinin as Director | Management | None | Did Not Vote |
| 12.7 | Elect Otar Marganiya as Director | Management | None | Did Not Vote |
| 12.8 | Elect Nikita Mikhalkov as Director | Management | None | Did Not Vote |
| 12.9 | Elect Dmitry Orlov as Director | Management | None | Did Not Vote |
| 12.10 | Elect Vladimir Panskov as Director | Management | None | Did Not Vote |
| 12.11 | Elect Yury Poletayev as Director | Management | None | Did Not Vote |
| 12.12 | Elect Mukhadin Eskindarov as Director | Management | None | Did Not Vote |
| 13.1 | Elect Dmitry Strashok as Member of Audit Commission | Management | For | Did Not Vote |
| 13.2 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 13.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | Did Not Vote |
| 13.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | Did Not Vote |
| 14 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| |
|---|
ZEDER INVESTMENTS LTD
MEETING DATE: JUN 20, 2014 | TICKER: ZED SECURITY ID: S9897L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2014 | Management | None | None |
| 2.1.1 | Re-elect George Eksteen as Director | Management | For | For |
| 2.1.2 | Elect Andre Hanekom as Director | Management | For | For |
| 2.1.3 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
| 2.1.4 | Re-elect Piet Mouton as Director | Management | For | Against |
| 2.1.5 | Re-elect Chris Otto as Director | Management | For | For |
| 2.2.1 | Re-elect George Eksteen as Member of the Audit and Risk Committee | Management | For | For |
| 2.2.2 | Re-elect Michiel du Pre le Roux as Member of the Audit and Risk Committee | Management | For | For |
| 2.2.3 | Elect Chris Otto as Member of the Audit and Risk Committee | Management | For | For |
| 2.2.4 | Re-elect Lambert Retief as Member of the Audit and Risk Committee | Management | For | For |
| 2.3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.4 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 3.1.1 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3.1.2 | Approve Financial Assistance for the Acquisition of Shares in a Related or Inter-related Company | Management | For | For |
| 3.2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3.3 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
ZENITH BANK PLC
MEETING DATE: APR 02, 2014 | TICKER: ZENITHBANK SECURITY ID: V9T871109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 1.75 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Abstain |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS DISCOVERY FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
51JOB, INC.
MEETING DATE: JUN 20, 2014 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to be Granted All Powers to Repurchase Up to an Additional $75 Million of the Company's Shares Under the Share Repurchase Program Approved by the Company on September 30, 2008 | Management | For | For |
| 2 | Amend Article 22(b) of the Company's Articles of Association | Management | For | For |
| |
|---|
ADCORP HOLDINGS LTD
MEETING DATE: AUG 29, 2013 | TICKER: ADR SECURITY ID: ZAE000000139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 29 February 2013 | Management | For | For |
| 2.1 | Elect Cecil Maswanganyi as Alternate Director | Management | For | For |
| 2.2 | Elect Sindi Mabaso-Konyana as Director | Management | For | For |
| 3.1 | Re-elect Anthony Sher as Director | Management | For | Against |
| 3.2 | Re-elect JJ Njeke as Director | Management | For | Against |
| 3.3 | Re-elect Nontobeko Ndhlazi as Director | Management | For | Against |
| 3.4 | Re-elect Gugu Dingaan as Director | Management | For | Against |
| 4.1 | Re-elect Timothy Ross as Chairman of the Audit and Risk Committee | Management | For | For |
| 4.2 | Re-elect Mncane Mthunzi as Member of the Audit and Risk Committee | Management | For | For |
| 4.3 | Elect Sindi Mabaso-Koyana as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Approve Financial Assistance for the Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ADCORP HOLDINGS LTD
MEETING DATE: NOV 28, 2013 | TICKER: ADR SECURITY ID: ZAE000000139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Place Authorised but Unissued Shares under Control of Directors for the Purposes of Acquisition | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ADCORP HOLDINGS LTD
MEETING DATE: JUN 18, 2014 | TICKER: ADR SECURITY ID: S0038H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Place Authorised but Unissued Shares under Control of Directors for the Purpose of Funding the Acquisition | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ADITYA BIRLA NUVO LTD.
MEETING DATE: SEP 06, 2013 | TICKER: 500303 SECURITY ID: INE069A01017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 6.50 Per Equity Share and Dividend of INR 6.00 Per Preference Share | Management | For | For |
| 3 | Reelect K.M. Birla as Director | Management | For | Against |
| 4 | Reelect G.P. Gupta as Director | Management | For | For |
| 5 | Reelect T. Chattopadhyay as Director | Management | For | For |
| 6 | Approve Khimji Kunverji & Co. and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect L. Naik as Director and Approve His Appointment and Remuneration as Deputy Managing Director | Management | For | Against |
| 9 | Approve Employee Stock Options Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 | Management | For | Against |
| |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: SEP 16, 2013 | TICKER: ABL SECURITY ID: ZAE000030060
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
| 4 | Approve Financial Assistance to the BEE Companies | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: FEB 06, 2014 | TICKER: ABL SECURITY ID: S01035112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Morris Mthombeni as Director | Management | For | For |
| 2 | Re-elect Antonio Fourie as Director | Management | None | None |
| 3 | Re-elect Thamsanqa Sokutu as Director | Management | None | None |
| 4 | Re-elect Mutle Mogase as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor | Management | For | For |
| 6 | Approve Remuneration Policy | 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 |
| 7 | Approve the Forfeitable Share Plan and the Conditional Share Plan | Management | For | For |
| 8 | Approve Substitution of Existing LTIPs with Allocations in terms of the Forfeitable Share Plan | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AGUAS ANDINAS S.A.
MEETING DATE: APR 29, 2014 | TICKER: AGUAS-A SECURITY ID: P4171M125
|
| 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 | Present Dividend Policy | Management | None | None |
| 4 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Present Board's Report on Expenses | Management | None | None |
| 9 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 10 | Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ASPEED TECHNOLOGY INC.
MEETING DATE: JUN 19, 2014 | TICKER: 5274 SECURITY ID: Y04044106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve 2013 Capitalization of Capital Reserves | Management | For | For |
| 4 | Approve 2014 Issuance of Restricted Stocks | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ASTRAL FOODS LTD
MEETING DATE: FEB 13, 2014 | TICKER: ARL SECURITY ID: S0752H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Elect Takalani Maumela as Director | Management | For | For |
| 2.2 | Elect Tshepo Shabangu as Director | Management | For | For |
| 3.1 | Re-elect Izak Fourie as Director | Management | For | For |
| 3.2 | Re-elect Jurie Geldenhuys as Director | Management | For | For |
| 4.1 | Re-elect Malcolm Macdonald as Chairman of the Audit and Risk Management Committee | Management | For | For |
| 4.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
| 5.1 | Re-elect Theunis Eloff as Chairman of the Social and Ethics Committee | Management | For | For |
| 5.2 | Re-elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
| 5.3 | Re-elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint D von Hoesslin as the Individual Designated Auditor | Management | For | For |
| 7 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: JAN 15, 2014 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Set Maximum Nominal Amount of Share Repurchase Program; Present Report on Share Repurchase | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5 | Elect or Ratify Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 7 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws in Compliance with Mexican Securities Law | Management | For | Abstain |
| 2 | Approve Restructuring Plan by Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero | Management | For | Abstain |
| 3 | Amend Article 7 of Company's Bylaws | Management | For | Abstain |
| 4 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 5 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BATA INDIA LTD.
MEETING DATE: MAY 21, 2014 | TICKER: 500043 SECURITY ID: Y07273116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 6.50 Per Share | Management | For | For |
| 3 | Reelect J. Carbajal as Director | Management | For | For |
| 4 | Reelect A. Chudasama as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 20, 2013 | TICKER: 500103 SECURITY ID: INE257A01026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 3.29 Per Share | Management | For | For |
| 3 | Reelect P.K. Bajpai as Director | Management | For | For |
| 4 | Reelect A. Saraya as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect K. Sidhu as Director | Management | For | For |
| 7 | Elect W.V.K.K. Shankar as Director | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: JAN 27, 2014 | TICKER: BHGR3 SECURITY ID: P1668A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and LM Empreendimentos e Participacoes S.A. | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: APR 30, 2014 | TICKER: BHGR3 SECURITY ID: P1668A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: MAY 26, 2014 | TICKER: BHGR3 SECURITY ID: P1668A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Against |
| 2 | Change Location of Company Headquarters | Management | For | For |
| 3 | Amend Corporate Purpose | Management | For | For |
| 4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| |
|---|
BINGGRAE CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005180 SECURITY ID: Y0887G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,250 per Share | Management | For | For |
| 2 | Elect Kim Ho-Yun and Reelect Jeon Chang-Won as Inside Directors (Bundled) | Management | For | Against |
| 3 | Reappoint Lee Nam-Hun as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
MEETING DATE: FEB 12, 2014 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Line of Bank Credit | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
MEETING DATE: APR 29, 2014 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO's Report in Accordance with Article 172 of General Company Law | Management | For | For |
| 1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | For |
| 1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | For |
| 1.5 | Accept Statutory Auditors' Report | Management | For | For |
| 1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | For |
| 1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Cash Dividends of MXN 646.36 Million or MXN 1.09 Per Share | Management | For | For |
| 4 | Elect Principal and Alternate Members of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members | Management | For | Abstain |
| 5 | Approve Remuneration of Principal and Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
| 7 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BTG PACTUAL PARTICIPATIONS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: BBTG11 SECURITY ID: G16634126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Confirm Meeting Agenda | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Years Ended De.c 31, 2012 and 2011 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Fix Board Size and Elect Directors | Management | For | For |
| |
|---|
CHICONY ELECTRONICS CO., LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 2385 SECURITY ID: Y1364B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report, Consolidated Financial Statements and Separate Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Plan on 2013 Profit Distribution and Employee Profit Sharing Through Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | Against |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: FEB 21, 2014 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Si Furong as Director and Authorize Board to Determine His Remuneration | Management | For | Against |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Debentures | Management | For | Against |
| 4b | Authorize Two or Three Directors to Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue | Management | For | Against |
| 4c | Approve Validity Period of the General Mandate to Issue Debentures | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
| |
|---|
CHINA LIFE INSURANCE CO., LTD
MEETING DATE: JUN 17, 2014 | TICKER: 2823 SECURITY ID: Y1478C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of Profit and Capital Reserves | Management | For | For |
| 5 | Approve Long Term Fund Raising Plan | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Alan Wang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | Against |
| 7.2 | Elect Stephanie Hwang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | Against |
| 7.3 | Elect Yu Ling Kuo, a Representative of VIDEOLAND Inc., with Shareholder No.157891, as Non-Independent Director | Management | For | Against |
| 7.4 | Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | Against |
| 7.5 | Elect Jin-Lung Peng, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | Against |
| 7.6 | Elect Robert C.H. Chen, a Representative of EVER-RICH Co., Ltd., with Shareholder No.382796, as Non-Independent Director | Management | For | Against |
| 7.7 | Elect Louis T. Kung, with ID No.A10302****, as Independent Director | Management | For | For |
| 7.8 | Elect Wei-Ta, Pan, with ID No.A10428****, as Independent Director | Management | For | For |
| 7.9 | Elect Wen-Yen Hsu, with ID No.C12028****, as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: NOV 13, 2013 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: JUL 16, 2013 | TICKER: 02319 SECURITY ID: KYG210961051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued Capital of Yashili International Holdings Ltd. and the Related Transactions | Management | For | For |
| |
|---|
CHROMA ATE INC.
MEETING DATE: JUN 11, 2014 | TICKER: 2360 SECURITY ID: Y1604M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5.1 | Elect Leo Huang, with Shareholder No. 1, as Non-independent Director | Shareholder | None | Against |
| 5.2 | Elect Chung-Ju Chang, a Representative of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director | Shareholder | None | Against |
| 5.3 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director | Shareholder | None | Against |
| 5.4 | Elect Tsung-Ming Chung, with ID No. J102535596, as Independent Director | Management | For | For |
| 5.5 | Elect Quincy Lin, with ID No. D100511842, as Independent Director | Management | For | For |
| 5.6 | Elect Chi-Jen Chou, with ID No. T100113241, as Supervisor | Shareholder | None | Abstain |
| 5.7 | Elect Tsun I Wang, a Representative of Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
CLEANAWAY COMPANY LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8422 SECURITY ID: Y16688106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CMC LIMITED
MEETING DATE: APR 21, 2014 | TICKER: 517326 SECURITY ID: Y1661C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
CMC LIMITED
MEETING DATE: JUN 23, 2014 | TICKER: 517326 SECURITY ID: Y1661C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 22.5 Per Share | Management | For | For |
| 3 | Reelect S. Mahalingam as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Rao as Independent Director | Management | For | For |
| 6 | Elect K. Morparia as Independent Director | Management | For | For |
| 7 | Elect M.S. Ananth as Independent Director | Management | For | Against |
| 8 | Elect A. Sinha as Director | Management | For | For |
| |
|---|
COMPANIA CERVECERIAS UNIDAS S.A.
MEETING DATE: APR 09, 2014 | TICKER: CCU SECURITY ID: 204429104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Chairman's Report | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Dividend Policy | Management | None | None |
| 5 | Approve Remuneration of Directors | Management | For | Withhold |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Withhold |
| 7 | Approve Remuneration and Budget of Audit Committee | Management | For | Withhold |
| 8 | Appoint Auditors | Management | For | For |
| 9 | Present Directors' Committee Report on Activities | Management | None | None |
| 10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 11 | Other Business (Voting) | Management | None | None |
| |
|---|
CONSORCIO ARA S.A.B. DE C.V.
MEETING DATE: APR 24, 2014 | TICKER: ARA SECURITY ID: P3084R106
|
| 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 | None | None |
| 3 | Resolutions on Allocation of Income | Management | None | None |
| 4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | For |
| 5 | Elect or Ratify Chairman of Audit Committee | Management | For | For |
| 6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
CONTAINER CORPORATION OF INDIA LTD.
MEETING DATE: AUG 27, 2013 | TICKER: 531344 SECURITY ID: INE111A01017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 9.50 Per Share | Management | For | For |
| 3 | Reelect A.K. Gupta as Director | Management | For | For |
| 4 | Reelect H. Singh as Director | Management | For | For |
| 5 | Reelect P.A. Rani as Director | Management | For | For |
| 6 | Reelect M.K. Akhouri as Director | Management | For | For |
| 7 | Approve Kumar Chopra & Associates as Auditors | Management | For | For |
| 8 | Elect S. Mathur as Director | Management | For | For |
| 9 | Elect P. Bhatnagar as Director | Management | For | For |
| 10 | Elect D. Gupta as Director | Management | For | For |
| 11 | Elect M.P. Shorawala as Director | Management | For | For |
| 12 | Elect K. Sinha as Director | Management | For | For |
| 13 | Approve Bonus Issue | Management | For | For |
| |
|---|
CREDIT ANALYSIS AND RESEARCH LIMITED
MEETING DATE: SEP 27, 2013 | TICKER: 534804 SECURITY ID: INE752H01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Share and Approve Special Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve Khimji Kunverji & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect B. Prasad as Director | Management | For | For |
| 5 | Approve Employees Stock Option Scheme 2013 | Management | For | Abstain |
| 6 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 7 | Approve Issuance of Shares to Ascent India Fund III | Management | For | For |
| |
|---|
CREDIT ANALYSIS AND RESEARCH LIMITED
MEETING DATE: MAR 11, 2014 | TICKER: 534804 SECURITY ID: Y1R7BV106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
CTCI CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9933 SECURITY ID: Y18229107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8.1 | Elect John T. Yu, with Shareholder No. 45509, as Non-Independent Director | Shareholder | None | Against |
| 8.2 | Elect John H. Lin, with Shareholder No. 45508, as Non-Independent Director | Shareholder | None | Against |
| 8.3 | Elect Quintin Wu, with ID No. A10310, as Non-Independent Director | Shareholder | None | Against |
| 8.4 | Elect Yancey Hai, with ID No. D100708, as Non-Independent Director | Shareholder | None | Against |
| 8.5 | Elect Leslie Koo, with ID No. A104262, as Non-Independent Director | Shareholder | None | Against |
| 8.6 | Elect Takao Kamiji, with Shareholder No. 106348, as Non-Independent Director | Shareholder | None | Against |
| 8.7 | Elect Bing Shen, with ID No. A110904, as Non-Independent Director | Shareholder | None | Against |
| 8.8 | Elect Wenent Pan, with ID No. J100291, as Non-Independent Director | Shareholder | None | Against |
| 8.9 | Elect Teng-Yaw Yu, with Shareholder No. 4, as Non-Independent Director | Shareholder | None | Against |
| 8.10 | Elect Andy Sheu, with Shareholder No. 40150, as Non-Independent Director | Shareholder | None | Against |
| 8.11 | Elect Johnny Shih, with ID No. A12646, as Independent Director | Management | For | For |
| 8.12 | Elect Jack J.T. Huang, with ID No. A12646, as Independent Director | Management | For | For |
| 8.13 | Elect Frank L.S. Fan, with ID No. H102124, as Independent Director | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
D.B. CORP LTD.
MEETING DATE: JUL 24, 2013 | TICKER: 533151 SECURITY ID: INE950I01011
|
| 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 3.50 Per Share | Management | For | For |
| 3 | Reelect K.C. Chowdhary as Director | Management | For | For |
| 4 | Reelect P. Pandey as Director | Management | For | Against |
| 5 | Approve S. R. Batliboi & Associates LLP and Gupta Navin K. & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DGB FINANCIAL GROUP CO LTD
MEETING DATE: MAR 21, 2014 | TICKER: 139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park In-Gyu as Inside Director | Management | For | For |
| 3.2 | Reelect Park Dong-Gwan as Inside Director | Management | For | For |
| 3.3 | Reelect Lee Jung-Do as Ourside Director | Management | For | For |
| 3.4 | Elect Cho Hae-Nyung as Outside Director | Management | For | For |
| 3.5 | Reelect Jang Ik-Hyun as Outside Director | Management | For | For |
| 3.6 | Reelect Lee Ji-Un as Outside Director | Management | For | For |
| 4.1 | Reelect Lee Jung-Do as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Jang Ik-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
E-MART CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 139480 SECURITY ID: Y228A3102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Gab-Soo as Inside Director | Management | For | For |
| 3.2 | Elect Yang Choon-Man as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
EAST AFRICAN BREWERIES LTD
MEETING DATE: OCT 31, 2013 | TICKER: EABL SECURITY ID: KE0000000216
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Interim Dividend of KES 1.50 per Share and Approve Final Dividend of KES 4.00 per Share | Management | For | For |
| 3.1 | Reelect C. Ireland as Director | Management | For | For |
| 3.2 | Reelect J.W. Karuku as Director | Management | For | For |
| 3.3 | Reelect C. Muchene as Director | Management | For | For |
| 3.4 | Reelect A. Shonubi as Director | Management | For | For |
| 3.5 | Reelect E. Mwaniki as Director | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Ratify KPMG as Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Amend Articles 2,38,39,40, 41, 157, 168 and 169 of Bylaws | Management | For | Abstain |
| |
|---|
EDISON OPTO CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 3591 SECURITY ID: Y2249K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: 29081P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | For | For |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | For | For |
| 7 | Present Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: MAR 27, 2014 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Receive Information on Remuneration Policy | Management | None | None |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Allocation of Income | Management | For | For |
| 12 | Approve Profit Distribution Policy | Management | For | For |
| 13 | Approve Donation Policy | Management | For | For |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: JUN 19, 2014 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Approve Dividend Advance Payments | Management | For | For |
| 3 | Approve Allocation of Income for 2014 | Management | For | For |
| 4 | Wishes | Management | None | None |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Yu Jianchao as Director | Management | For | Against |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | Against |
| 3a4 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EPISTAR CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 2448 SECURITY ID: Y2298F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Elect Liang Jiyan, with ID No.N12xxxxxxx, as Independent Director | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
EVERLIGHT ELECTRONICS CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 2393 SECURITY ID: Y2368N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | Against |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6 | Approve Proposal on Employee Stock Option Certificates When Issue Price is Less Than Market Price | Management | For | Against |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 03360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reapppoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Existing Memorandum and Articles of Association | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FLEURY S.A.
MEETING DATE: SEP 27, 2013 | TICKER: FLRY3 SECURITY ID: BRFLRYACNOR5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Director Resignations | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| |
|---|
FLEURY S.A.
MEETING DATE: APR 15, 2014 | TICKER: FLRY3 SECURITY ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2.a | Approve Allocation of Income and Dividends | Management | For | For |
| 2.b | Ratify Interim Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
FORMOSA OPTICAL TECHNOLOGY CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 5312 SECURITY ID: Y9890X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
GEOVISION INC.
MEETING DATE: JUN 12, 2014 | TICKER: 3356 SECURITY ID: Y2703D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Tai, Kuang-Cheng, a Representative of CHIAN JIN Enterprise Management Consulting Co., Ltd. with Shareholder No. 83, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect a Representative of ZHEN YUAN Technology, Ltd., with Shareholder No. 142, as Non-Independent Director | Shareholder | None | Against |
| 5.3 | Elect Wang, Yu-Chuan, with Shareholder No. 37, as Non-Independent Director | Shareholder | None | Against |
| 5.4 | Elect Wen,Chia-Jun, with ID No. F122282655, as Independent Director | Management | For | For |
| 5.5 | Elect Liu, Liang-Chun, with ID No. K220281101, as Independent Director | Management | For | For |
| 5.6 | Elect a Representative of ZHI CAI Technology Co., Ltd., with Shareholder No. 119, as Supervisor | Shareholder | None | Abstain |
| 5.7 | Elect Peng, Chin-Yu, with ID No. F220034117, as Supervisor | Shareholder | None | Abstain |
| 5.8 | Elect Chi, Yi-Hsien, with ID No. Y220147186, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
GINKO INTERNATIONAL CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8406 SECURITY ID: G39010106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Change of Plan of the First Issuance of Unsecured Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect JING QIAN, with Shareholder No.49, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect HU, CHIH-KAI, with ID No.N12039XXXX, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
GOODBABY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 01086 SECURITY ID: G39814101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Martin Pos as Director | Management | For | Against |
| 3d | Elect Michael Nan Qu as Director | Management | For | Against |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GOURMET MASTER CO LTD
MEETING DATE: JUN 06, 2014 | TICKER: 2723 SECURITY ID: G4002A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HARMONY GOLD MINING COMPANY LTD
MEETING DATE: DEC 05, 2013 | TICKER: HAR SECURITY ID: S34320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Joaquim Chissano as Director | Management | For | For |
| 2 | Re-elect Cathie Markus as Director | Management | For | For |
| 3 | Re-elect Andre Wilkens as Director | Management | For | For |
| 4 | Elect Karabo Nondumo as Director | Management | For | For |
| 5 | Elect Vishnu Pillay as Director | Management | For | For |
| 6 | Re-elect John Wetton as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Fikile De Buck as Member of the Audit and Risk Committee | Management | For | Against |
| 8 | Re-elect Simo Lushaba as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Modise Motloba as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Elect Karabo Nondumo as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 14 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 15 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposits from Members and/or Public | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Approve Related Party Transactions | Management | For | For |
| 5 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 6 | Approve Revision in the Remuneration of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
| 7 | Approve Revision in the Remuneration of A.R. Gupta, Joint Managing Director | Management | For | For |
| 8 | Approve Havells Employees Long Term Incentive Plan 2014 | Management | For | Against |
| |
|---|
HILONG HOLDING LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 01623 SECURITY ID: G4509G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ji Min as Director | Management | For | For |
| 4 | Elect Zhang Shuman as Director | Management | For | For |
| 5 | Elect Yuan Pengbin as Director | Management | For | For |
| 6 | Elect Liu Qihua as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | Abstain |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Repurchase of Up to 10 Percent of Issued 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 |
| |
|---|
IDFC LTD
MEETING DATE: JAN 29, 2014 | TICKER: 532659 SECURITY ID: Y40805114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: JUN 30, 2014 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| - | Postal Ballot | Management | None | None |
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
ILLOVO SUGAR LTD
MEETING DATE: JUL 17, 2013 | TICKER: ILV SECURITY ID: ZAE000083846
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Don MacLeod as Director | Management | For | For |
| 1.2 | Re-elect Paul Lister as Director | Management | For | For |
| 1.3 | Re-elect Dr Len Konar as Director | Management | For | For |
| 1.4 | Re-elect Nosipho Molope as Director | Management | For | For |
| 2 | Re-elect Dr Len Konar (Chairman), Mike Hankinson, Trevor Munday and Nosipho Molope as Members of the Audit Committee | Management | For | For |
| 3 | Reappoint Deloitte & Touche as Auditors of the Company with George Tweedy as the Individual Designated Auditor | 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 with Effect from 1 April 2013 | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Other Legal Entities | Management | For | For |
| |
|---|
INVERSIONES LA CONSTRUCCION S.A.
MEETING DATE: APR 09, 2014 | TICKER: ILC SECURITY ID: P5817R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of CLP 240 Per Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
IPCA LABORATORIES LIMITED
MEETING DATE: JUL 30, 2013 | TICKER: 524494 SECURITY ID: INE571A01020
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.00 Per Share and Note Interim Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect B. Jain as Director | Management | For | For |
| 4 | Reelect A.T. Kusre as Director | Management | For | Against |
| 5 | Reelect V.V.S. Rao as Director | Management | For | For |
| 6 | Approve Natvarlal Vepari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of P. Godha as Managing Director | Management | For | For |
| 8 | Elect R.M. Panda as Director | Management | For | For |
| |
|---|
IPCA LABORATORIES LIMITED
MEETING DATE: NOV 29, 2013 | TICKER: 524494 SECURITY ID: Y4175R146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of P. Godha as Executive Director | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
JAIN IRRIGATION SYSTEMS LTD
MEETING DATE: SEP 27, 2013 | TICKER: 500219 SECURITY ID: INE175A01038
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Dividend of INR 0.50 Per Ordinary Equity Share and INR 0.50 Per DVR Equity Share | Management | For | Did Not Vote |
| 3 | Reelect R. Swaminathan as Director | Management | For | Did Not Vote |
| 4 | Reelect R. Pereira as Director | Management | For | Did Not Vote |
| 5 | Approve Haribhakti and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Amend ESOP 2005 and ESOP 2011 | Management | For | Did Not Vote |
| |
|---|
JOHN KEELLS HOLDINGS LTD.
MEETING DATE: JUN 27, 2014 | TICKER: JKH SECURITY ID: Y44558149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect E.F.G. Amerasinghe as Director | Management | For | For |
| 2 | Reelect J.R.F. Peiris as Director | Management | For | For |
| 3 | Reelect D.A. Cabraal as Director | Management | For | For |
| 4 | Reelect A.N. Fonseka as Director | Management | For | For |
| 5 | Reelect T. Das as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
| |
|---|
KD HOLDING CORP
MEETING DATE: JUN 23, 2014 | TICKER: 6803 SECURITY ID: Y4S91W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 8.1 | Elect John H. Lin, a Representative of CTCI Corp. Ltd., with Shareholder No.1, as Non-Independent Director | Shareholder | None | For |
| 8.2 | Elect Michael Yang, a Representative of CTCI Corp. Ltd., with Shareholder No.1, as Non-Independent Director | Shareholder | None | For |
| 8.3 | Elect Donald Yu, a Representative of CTCI Corp. Ltd., with Shareholder No.1, as Non-Independent Director | Shareholder | None | For |
| 8.4 | Elect Kuan-Shen Wang , a Representative of Parkwell Investment Limited, with Shareholder No.702, as Non-Independent Director | Shareholder | None | For |
| 8.5 | Elect Min Yang Liu, with ID No.Y12041****, as Non-independent Director | Shareholder | None | For |
| 8.6 | Elect Wen-whe, Pan, with ID No.J10056****, as Non-independent Director | Shareholder | None | For |
| 8.7 | Elect Sidney Hsin Huai Chow, with ID No.A12955****, as Independent Director | Management | For | For |
| 8.8 | Elect Shean-Bii Chiu, with ID No.H10128****, as Independent Director | Management | For | For |
| 8.9 | Elect Tan Ho-Chen, with ID No.D10116****, as Independent Director | Management | For | For |
| 9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: NOV 08, 2013 | TICKER: 051600 SECURITY ID: KR7051600005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yoo Min-Joon as CEO | Management | None | Against |
| 1.2 | Elect Jang Do-Soo as CEO | Management | None | For |
| 1.3 | Elect Choi Oi-Geun as CEO | Management | None | Against |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KING SLIDE WORKS CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2059 SECURITY ID: Y4771C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
KIWOOM SECURITIES CO.
MEETING DATE: MAR 14, 2014 | TICKER: 039490 SECURITY ID: Y4801C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Lee Yong-Hee as Outside Director | Management | For | For |
| 3.2 | Reelect Cho Sung-Il as Outside Director | Management | For | For |
| 3.3 | Elect Jung Gyung-Deuk as Outside Director | Management | For | For |
| 3.4 | Elect Hyun Woo-Young as Outside Director | Management | For | For |
| 4.1 | Reelect Cho Sung-Il as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Jung Gyung-Deuk as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KLABIN S.A
MEETING DATE: NOV 28, 2013 | TICKER: KLBN4 SECURITY ID: BRKLBNACNPR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Exchange Benefit Granted to Preferred Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights | Management | For | For |
| |
|---|
KPIT TECHNOLOGIES LIMITED
MEETING DATE: APR 11, 2014 | TICKER: 532400 SECURITY ID: Y4984R147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Employee Stock Option Plan 2014 (ESOP 2014) | Management | For | Against |
| 1b | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries Under the ESOP 2014 | Management | For | Against |
| |
|---|
LEXTAR ELECTRONICS CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 3698 SECURITY ID: Y5240P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amendments to Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 003550 SECURITY ID: Y52755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Elect One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Yoon Dae-Hee as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 14, 2014 | TICKER: 01212 SECURITY ID: G54856128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Cheng Yu Tung as Director | Management | For | Against |
| 3b | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
| 3c | Elect Lam Siu Lun, Simon as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MAHINDRA LIFESPACE DEVELOPERS LIMITED
MEETING DATE: JUL 24, 2013 | TICKER: 532313 SECURITY ID: INE813A01018
|
| 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 U.Y. Phadke as Director | Management | For | Against |
| 4 | Reelect S. Kapoor as Director | Management | For | For |
| 5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
MAHINDRA LIFESPACE DEVELOPERS LIMITED
MEETING DATE: OCT 15, 2013 | TICKER: 532313 SECURITY ID: INE813A01018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital | Management | For | For |
| 2 | Approve Issuance of Equity Shares under Qualified Institutions Placement to Qualified Institutional Buyers | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: MEGACPO SECURITY ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CEO's Report | Management | For | For |
| 2 | Receive Directors' Opinions on CEO's Report | Management | For | For |
| 3 | Approve Board of Directors' Report | Management | For | For |
| 4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Repurchase Transactions of CPOs | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Against |
| 9 | Classification of Principal and Alternate Board Members' Independence | Management | For | For |
| 10 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | For |
| 11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
MEETING DATE: FEB 10, 2014 | TICKER: MOEX SECURITY ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | Did Not Vote |
| |
|---|
MOTILAL OSWAL FINANCIAL SERVICES LTD.
MEETING DATE: JUL 27, 2013 | TICKER: 532892 SECURITY ID: INE338I01027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share and Confirm Interim Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect V. Paranjpe as Director | Management | For | For |
| 4 | Reelect P. Tripathi as Director | Management | For | For |
| 5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Repricing of Options Granted Under the Employees? Stock Option Scheme - V and Employees? Stock Option Scheme - VI | Management | For | Against |
| |
|---|
MPI CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 6223 SECURITY ID: Y6131E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
NICE SYSTEMS LTD.
MEETING DATE: MAY 27, 2014 | TICKER: NICE SECURITY ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect David Kostman, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Joseph Atsmon, Vice-Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Grant Options to Non-Executive Directors | Management | For | For |
| 3 | Approve Employment Terms of Barak Eilam, CEO | Management | For | For |
| 4 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| A | Vote FOR if you 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 |
| |
|---|
OLDTOWN BHD
MEETING DATE: SEP 26, 2013 | TICKER: OLDTOWN SECURITY ID: MYL5201OO008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.03 Per Share | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Clarence D'Silva A/L Leon D'Silva as Director | Management | For | Against |
| 4 | Elect Tan Say Yap as Director | Management | For | Against |
| 5 | Elect Tan Chon Ing @ Tan Chong Ling as Director | Management | For | For |
| 6 | Approve Deloitte KassimChan 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 Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
OLDTOWN BHD
MEETING DATE: JAN 06, 2014 | TICKER: OLDTOWN SECURITY ID: Y6474Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
ORANGE POLSKA S.A.
MEETING DATE: APR 10, 2014 | TICKER: OPL SECURITY ID: X5984X100
|
| 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 |
| 6.1 | Receive Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements | Management | None | None |
| 6.2 | Receive Allocation of Orange Polska S.A. Income Proposal | Management | None | None |
| 6.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
| 6.4 | Receive Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
| 6.5 | Receive Supervisory Board Report on Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
| 6.6 | Receive Supervisory Board Report on Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 | Management | None | None |
| 7.1 | Receive Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
| 7.2 | Receive Allocation of Income Proposal of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | None | None |
| 7.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
| 8.1 | Recieve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
| 8.2 | Recieve Treatment of Net Loss Proposal of Orange Polska sp. z o.o. | Management | None | None |
| 8.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
| 9.1 | Approve Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 | Management | For | For |
| 9.2 | Approve Financial Statements of Orange Polska S.A | Management | For | For |
| 9.3 | Approve Allocation of Income and Dividends of PLN 0.50 per Share | Management | For | For |
| 9.4 | Approve Management Board Report on Group Operations of Orange Polska S.A in Fiscal 2013 | Management | For | For |
| 9.5 | Approve Consolidated Financial Statements | Management | For | For |
| 9.6a | Approve Discharge of Supervisory Board Members | Management | For | For |
| 9.6b | Approve Discharge of Management Board Members | Management | For | For |
| 9.7 | Approve Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 | Management | For | For |
| 9.8 | Approve Financial Statements of Polska Telefonia Komorkowa - Centertel sp. z o.o | Management | For | For |
| 9.9 | Approve Allocation of Income of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
| 9.10 | Approve Discharge of Management Board Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
| 9.11 | Approve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 | Management | For | For |
| 9.12 | Approve Financial Statements of Orange Polska sp. z o.o. | Management | For | For |
| 9.13 | Approve Treatment of Net Loss of Orange Polska sp. z o.o. | Management | For | For |
| 9.14 | Approve Discharge of Management Board Members of Orange Polska sp. z o.o. | Management | For | For |
| 10 | Approve Changes in Composition of Supervisory Board | Management | For | Abstain |
| 11 | Close Meeting | Management | None | None |
| |
|---|
PACIFIC HOSPITAL SUPPLY CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 4126 SECURITY ID: Y6610N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
PARQUE ARAUCO S.A.
MEETING DATE: OCT 23, 2013 | TICKER: PARAUCO SECURITY ID: CLP763281068
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Authorize Increase in Capital via Share Issuance in the Amount of CLP 115 Billion | Management | For | For |
| b | Approve Allocation of 10 Percent of Capital Increase for Compensation Plan | Management | For | Abstain |
| c | Amend Articles to Reflect Changes in Capital | Management | For | Abstain |
| d | Approve Subscription of Shares in Connection with Company's Capital Increase | Management | For | For |
| e | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PRESIDENT CHAIN STORE CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 2912 SECURITY ID: Y7082T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Distribution of 2013 Capital Reserve | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
PRESTIGE ESTATES PROJECTS LIMITED
MEETING DATE: SEP 05, 2013 | TICKER: 533274 SECURITY ID: INE811K01011
|
| 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 INR 1.20 Per Share | Management | For | For |
| 3 | Reelect R. Razack as Director | Management | For | For |
| 4 | Reelect N. Razack as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Remuneration of U. Irfan, Executive Director (Corporate Communications) | Management | For | For |
| 7 | Approve Increase in Remuneration of F. Razwan, Executive Director (Contracts & Projects) | Management | For | For |
| 8 | Approve Increase in Remuneration of Z. Sadiq, Executive Director (Liasoning & Hospitality) | Management | For | For |
| 9 | Approve Increase in Remuneration of S. Razwan, Executive Director (Retail) | Management | For | For |
| |
|---|
PT ASTRA GRAPHIA TBK
MEETING DATE: APR 24, 2014 | TICKER: ASGR SECURITY ID: Y71164142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| |
|---|
PT HERO SUPERMARKET TBK
MEETING DATE: NOV 12, 2013 | TICKER: HERO SECURITY ID: ID1000122708
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Company's Name and Domicile | Management | For | Abstain |
| |
|---|
PT HERO SUPERMARKET TBK
MEETING DATE: JAN 10, 2014 | TICKER: HERO SECURITY ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT HERO SUPERMARKET TBK
MEETING DATE: MAR 03, 2014 | TICKER: HERO SECURITY ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT HERO SUPERMARKET TBK
MEETING DATE: MAY 30, 2014 | TICKER: HERO SECURITY ID: Y7124H176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Report on Use of Proceeds from 2013 Limited Public Offering IV | Management | For | For |
| |
|---|
PT TEMPO SCAN PACIFIC
MEETING DATE: JUN 16, 2014 | TICKER: TSPC SECURITY ID: Y7147L154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PUNJAB NATIONAL BANK LTD.
MEETING DATE: DEC 16, 2013 | TICKER: 532461 SECURITY ID: Y7162Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
| |
|---|
PUNJAB NATIONAL BANK LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 532461 SECURITY ID: Y7162Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
QUINENCO S.A.
MEETING DATE: APR 30, 2014 | 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 45.048 Per Share | Management | For | For |
| 3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 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 | For |
| 8 | Appoint Auditors | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
QUINENCO S.A.
MEETING DATE: APR 30, 2014 | TICKER: QUINENCO SECURITY ID: P7980K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Board from 7 to 8 | Management | For | For |
| 2 | Amend Quorum Requirements of Board Meetings from 4 to 5 | Management | For | For |
| 3 | Amend Articles 8 and 11 of Bylaws Re: Board Composition and Quorum | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Amend Transitory Article to Reflect Resolutions Approved at this Meeting | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
QUINENCO SA
MEETING DATE: JUL 29, 2013 | TICKER: QUINENCO SECURITY ID: CLP7980K1070
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Void Unsubscribed Shares of Capital in Accordance with Art. 20 of Corporation Regulation | Management | For | For |
| 2 | Approve Any Modification to Capital within Provisions of Art. 26 of Corporation Law | Management | For | For |
| 3 | Approve Increase in Capital in the Amount of CLP 350 Billion via Shares Issuance | Management | For | For |
| 4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 5 | Adopt Bylaws to Reflect Resolutions Adopted at this Meeting | Management | For | For |
| 6 | Adopt All Necessary Agreements to Formalize Approved Resolutions on Changes in Company Bylaws | Management | For | For |
| 7 | Receive Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| |
|---|
SAMSON HOLDING LTD.
MEETING DATE: MAY 15, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3 | Elect Yi-Mei Liu as Director | Management | For | For |
| 4 | Elect Sheng Hsiung Pan as Director | Management | For | For |
| 5 | Elect Sui-Yu Wu as Director | Management | For | For |
| 6 | Elect Kevin Michael O'Connor as Director | Management | For | For |
| 7 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 8 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent 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 |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
MEETING DATE: JAN 28, 2014 | TICKER: 000810 SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ahn, Min-Soo as Inside Director | Management | For | For |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
MEETING DATE: MAR 14, 2014 | TICKER: 000810 SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,750 per Share | Management | For | For |
| 2 | Re-elect Shin Dong-Yeop as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: NOV 26, 2013 | TICKER: SECB SECURITY ID: PHY7571C1000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of Preferred Shares and Issuance of Preferred Shares | Management | For | For |
| 2 | Approve Increase of Authorized Capital Stock | Management | For | Against |
| 3 | Approve Amendment of Articles of Incorporation | Management | For | Against |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve the Minutes of the Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 1B | Approve the Minutes of the Special Stockholders' Meeting Held on Nov. 26, 2013 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.5 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.6 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.7 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01066 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Consolidated Financial Statements | 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 | Declare Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Directors', Supervisors', and Senior Management's Remuneration | Management | For | Abstain |
| 7 | Elect Zhang Hua Wei as Director | Management | For | Against |
| 8 | Elect Wang Yi as Director | Management | For | Against |
| 9 | Elect Chen Xue Li as Director | Management | For | Against |
| 10 | Elect Zhou Shu Hua as Director | Management | For | Against |
| 11 | Elect Li Jia Miao as Director | Management | For | For |
| 12 | Elect Bi Dong Mei as Supervisor | Management | For | For |
| 13 | Elect Chen Xiao Yun as Supervisor | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SHINSEGAE FOOD CO.
MEETING DATE: MAR 14, 2014 | TICKER: 031440 SECURITY ID: Y7753W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 750 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Ahn Sang-Do as Inside Director | Management | For | For |
| 4.2 | Elect Han Dong-Yum as Inside Director | 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 | Management | For | For |
| |
|---|
SILERGY CORP
MEETING DATE: JUN 24, 2014 | TICKER: 6415 SECURITY ID: G8190F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Elect TSAI YUNG SUNG as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
SILVERLAKE AXIS LTD
MEETING DATE: OCT 25, 2013 | TICKER: 5CP SECURITY ID: BMG8226U1071
|
| 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 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Goh Peng Ooi as Director | Management | For | For |
| 5 | Elect Lin See-Yan as Director | Management | For | For |
| 6 | Reappoint 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 | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: DEC 16, 2013 | TICKER: 01308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 28, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3a | Elect Yang Shaopeng as Director | Management | For | For |
| 3b | Elect Xue Peng 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 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SKS MICROFINANCE LTD.
MEETING DATE: DEC 03, 2013 | TICKER: 533228 SECURITY ID: Y8084Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Tarun Khanna as Director | Management | For | Against |
| 3 | Reappoint Geoffrey Tanner Woolley 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 | Approve Appointment and Remuneration of M.R. Rao as Managing Director & CEO | Management | For | For |
| 6 | Approve Commission Remuneration of Independent Directors | Management | For | For |
| 7 | Approve Repricing of Options Granted Under SKS Microfinance Employee Stock Option Plan 2008/2009/2010 | Management | For | Against |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 01700 SECURITY ID: G83785108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Yu Yaoming as Director | Management | For | For |
| 3b | Elect Lin Zhijun as Director | Management | For | For |
| 3c | Elect Cheung Yat Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
SYNERGY CO.
MEETING DATE: OCT 29, 2013 | TICKER: SYNG SECURITY ID: RU000A0HL5M1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Membership in an Association | Management | For | For |
| |
|---|
SYNERGY CO.
MEETING DATE: JUN 19, 2014 | TICKER: SYNG SECURITY ID: X7844S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4.1 | Elect Nikolay Belokopytov as Director | Management | None | Did Not Vote |
| 4.2 | Elect Grigoriy Vasilenko as Director | Management | None | Did Not Vote |
| 4.3 | Elect Andrey Gomzyakov as Director | Management | None | Did Not Vote |
| 4.4 | Elect V.G. Zavadnikov as Director | Management | None | Did Not Vote |
| 4.5 | Elect Sergey Kuptsov as Director | Management | None | Did Not Vote |
| 4.6 | Elect Nikolay Malashenko as Director | Management | None | Did Not Vote |
| 4.7 | Elect Aleksandr Mechetin as Director | Management | None | Did Not Vote |
| 4.8 | Elect Sergey Molchanov as Director | Management | None | Did Not Vote |
| 4.9 | Elect Dmitriy Timoshin as Director | Management | None | Did Not Vote |
| 5.1 | Elect Andrey Anokhov as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Leonid Grabeltsev as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Anna Ivanova as Member of Audit Commission | Management | For | Did Not Vote |
| 5.4 | Elect T.N. Panina as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify Auditor | Management | For | Did Not Vote |
| |
|---|
T.K. CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 023160 SECURITY ID: Y8363M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of 0.03 Share per Share | Management | For | For |
| 2 | Reelect Park Yoon-Suk as Outside Director | Management | For | For |
| 3 | Reappoint Lee Gyu-Joong as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
TAI CHEUNG HOLDINGS LTD.
MEETING DATE: AUG 29, 2013 | TICKER: 00088 SECURITY ID: BMG8659B1054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Wai Lim Lam as Director | Management | For | Against |
| 3b | Elect Wing Sau Li as Director | Management | For | Against |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | 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 |
| |
|---|
TAO HEUNG HOLDINGS LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 00573 SECURITY ID: G8672Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chung Wai Ping as Director | Management | For | Against |
| 3b | Elect Wong Ka Wing as Director | Management | For | Against |
| 3c | Elect Chan Chi Fai, Andrew as Director | Management | For | For |
| 3d | Elect Mak Hing Keung, Thomas as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst and Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TECH MAHINDRA LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 532755 SECURITY ID: INE669C01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect A. Puri as Director | Management | For | Against |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of P. Zuckerman | Management | For | For |
| 5 | Reelect U.N. Yargop as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect C.P. Gurnani as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of C.P. Gurnani as Managing Director | Management | For | For |
| 9 | Approve Appointment and Remuneration of V. Nayyar as Executive Vice Chairman | Management | For | For |
| 10 | Elect A.G. Mahindra as Director | Management | For | Against |
| 11 | Elect B.N. Doshi as Director | Management | For | Against |
| 12 | Elect T.N. Manoharan as Director | Management | For | For |
| 13 | Elect M.R. Rao as Director | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 16 | Amend Restricted Stock Unit Plan | Management | For | For |
| 17 | Amend Pricing Formula of Options Under the ASOP-B Scheme | Management | For | Abstain |
| |
|---|
TECH MAHINDRA LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 532755 SECURITY ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| 2 | Approve Reduction of the Securities Premium Account | Management | For | For |
| |
|---|
TECH MAHINDRA LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 532755 SECURITY ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3d | Elect Peter David Sullivan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 09, 2013 | TICKER: 00321 SECURITY ID: BMG8770Z1068
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Poon Bun Chak as Director | Management | For | For |
| 3a2 | Elect Poon Kei Chak as Director | Management | For | For |
| 3a3 | Elect Ting Kit Chung as Director | Management | For | For |
| 3a4 | Elect Poon Ho Wa as Director | Management | For | For |
| 3a5 | Elect Au Son Yiu as Director | Management | For | For |
| 3a6 | Elect Cheng Shu Wing as Director | Management | For | For |
| 3a7 | Elect Law Brian Chung Nin as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: APR 03, 2014 | TICKER: TUF SECURITY ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Annual Report and Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.49 Per Share | Management | For | For |
| 5.1 | Elect Thiraphong Chansiri as Director | Management | For | Against |
| 5.2 | Elect Chuan Tangchansiri as Director | Management | For | Against |
| 5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
| 5.4 | Elect Pracha Anucrokdilok as Director | Management | For | For |
| 5.5 | Elect Thamnoon Ananthothai as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Issuance of Bonds | Management | For | For |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: NOV 25, 2013 | TICKER: BVT SECURITY ID: ZAE000117321
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Bernard Berson as Director | Management | For | For |
| 3.2 | Re-elect Alfred da Costa as Director | Management | For | For |
| 3.3 | Re-elect Brian Joffe as Director | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Director | Management | For | For |
| 3.5 | Re-elect Faith Tlakula as Director | Management | For | For |
| 4.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
| 8 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
| 9 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
THE ERAWAN GROUP PCL
MEETING DATE: APR 29, 2014 | TICKER: ERW SECURITY ID: Y2298R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4.1 | Approve Allocation of Income | Management | For | For |
| 4.2 | Approve Dividend of THB 0.1515 Per Share | Management | For | For |
| 4.3 | Approve Change of Dividend Policy | Management | For | For |
| 5 | Acknowledge Audit Committee's Report | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Ekasith Jotikasthira as Director | Management | For | For |
| 7.2 | Elect Vitoon Vongkusolkit as Director | Management | For | Against |
| 7.3 | Elect Panida Thepkanjana as Director | Management | For | Against |
| 7.4 | Elect Kasama Punyagupta as Director | Management | For | Against |
| 7.5 | Elect Kamonwan Wipulakorn as Director | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
THE INDIAN HOTELS CO., LTD.
MEETING DATE: MAY 21, 2014 | TICKER: 500850 SECURITY ID: Y3925F147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reclassification of Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| |
|---|
THERMAX LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 500411 SECURITY ID: INE152A01029
|
| 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 P.N. Pudumjee as Director | Management | For | For |
| 4 | Reelect J. Varadaraj as Director | Management | For | For |
| 5 | Approve B.K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 01666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | 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 | Declare Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wang Quan as Director, Authorize Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Wang Quan | Management | For | Against |
| 7 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin | Management | For | Against |
| 8 | Elect Ma Bao Jian as Shareholder Representative Supervisor, Authorize Board to Fix Her Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Bao Jian | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 01666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Capitalization Issue | Management | For | For |
| |
|---|
TRANSCEND INFORMATION INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2451 SECURITY ID: Y8968F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: OCT 11, 2013 | TICKER: TAEE11 SECURITY ID: BRTAEECDAM10
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Fourth Issuance of Non-Convertible Debentures up to BRL 540 Million | Management | For | For |
| 2 | Approve Terms and Conditions of Non-Convertible Debentures | Management | For | For |
| 3 | Authorize Executive Officers to Execute Resolutions to Issue Non-Convertible Debentures | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: NOV 13, 2013 | TICKER: TAEE11 SECURITY ID: BRTAEECDAM10
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: APR 30, 2014 | TICKER: TAEE11 SECURITY ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: APR 30, 2014 | TICKER: TAEE11 SECURITY ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Article 2 and Consolidate Bylaws | Management | For | For |
| 3 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TUBE INVESTMENTS OF INDIA LTD.
MEETING DATE: AUG 02, 2013 | TICKER: 504973 SECURITY ID: INE149A01025
|
| 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 0.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of P. Mallick | Management | For | For |
| 4 | Reelect N. Srinivasan as Director | Management | For | Against |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S.B. Mathur as Director | Management | For | For |
| 7 | Approve Pledging of Assets for Debt in Favor of Holders and/or Trustees of Secured Redeemable Non-Convertible Debentures | Management | For | For |
| 8 | Approve Pledging of Assets for Debt for Securing Loans from Financial Institutions | Management | For | For |
| 9 | Approve Reappointment and Remuneration of L Ramkumar as Managing Director | Management | For | For |
| |
|---|
TUBE INVESTMENTS OF INDIA LTD.
MEETING DATE: SEP 11, 2013 | TICKER: 504973 SECURITY ID: INE149A01025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in a New Joint Venture Company with Tsubamex Co. Ltd. | Management | For | For |
| |
|---|
TUBE INVESTMENTS OF INDIA LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 504973 SECURITY ID: Y9001B132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment in Cauvery Power Generation Chennai Pvt. Ltd. | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
VITASOY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: SEP 05, 2013 | TICKER: 00345 SECURITY ID: HK0345001611
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Winston Yau-lai Lo as Director | Management | For | For |
| 3a2 | Elect Valiant Kin-piu Cheung as Director | Management | For | For |
| 3a3 | Elect Myrna Mo-ching Lo as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Grant of Options to Winston Yau-lai Lo under the 2012 Share Option Scheme | Management | For | For |
| |
|---|
VTECH HOLDINGS LTD
MEETING DATE: JUL 12, 2013 | TICKER: 00303 SECURITY ID: BMG9400S1329
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Pang King Fai as Director | Management | For | For |
| 3b | Elect Michael Tien Puk Sun as Director | Management | For | For |
| 3c | Elect Wong Kai Man as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WILSON SONS LTD.
MEETING DATE: JAN 08, 2014 | TICKER: BMG968101094 SECURITY ID: G96810117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2 | Approve Increase in Authorized Capital | Management | For | For |
| |
|---|
WILSON SONS LTD.
MEETING DATE: APR 30, 2014 | TICKER: BMG968101094 SECURITY ID: G96810117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve that No Sum be Credited to Legal Reserve | Management | For | For |
| 3 | Approve that No Sum be Set Aside to Contingency Reserve | Management | For | For |
| 4 | Approve Distribution $27,034,720.00 | Management | For | For |
| 5 | Ratify KPMG as Auditors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 7 | Fix Number of Directors at Seven | Management | For | For |
| 8.1 | Appoint Jose Francisco Gouvea Vieira as Chairman until 2015 AGM | Management | For | For |
| 8.2 | Appoint William Henry Salomon as Deputy Chairman until 2015 AGM | Management | For | For |
| |
|---|
WOWPRIME CORP
MEETING DATE: APR 08, 2014 | TICKER: 2727 SECURITY ID: Y969B9107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
| 6.2 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
| 6.3 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
| 6.4 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
| 6.5 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
| 6.6 | Elect Non-independent Director No. 6 | Shareholder | None | Against |
| 6.7 | Elect Non-independent Director No. 7 | Shareholder | None | Against |
| 6.8 | Elect Non-independent Director No. 8 | Shareholder | None | Against |
| 6.9 | Elect Non-independent Director No. 9 | Shareholder | None | Against |
| 6.10 | Elect Non-independent Director No. 10 | Shareholder | None | Against |
| 6.11 | Elect CHI,CHENG, with ID No.J200643828, as Independent Director | Management | For | For |
| 6.12 | Elect LI,CHI-JEN, with ID No.Y120143926, as Independent Director | Management | For | For |
| 6.13 | Elect WU,WEN-CHIN, with ID No.F101059085, as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
YTL CORPORATION BHD.
MEETING DATE: NOV 26, 2013 | TICKER: YTL SECURITY ID: MYL4677OO000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yeoh Seok Kian as Director | Management | For | Against |
| 2 | Elect Mark Yeoh Seok Kah as Director | Management | For | Against |
| 3 | Elect Cheong Keap Tai as Director | Management | For | Against |
| 4 | Elect Yeoh Tiong Lay as Director | Management | For | Against |
| 5 | Elect Yahya Bin Ismail as Director | Management | For | Against |
| 6 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Cheong Keap Tai to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 10 | Approve Yahya Bin Ismail to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 11 | Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Share Repurchase Program | Management | For | For |
| 14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 15 | Approve Stock Option Plan Grants to Faiz Bin Ishak, Independent Non-Executive Director, Under the Employees Share Option Scheme | Management | For | Against |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lu Chin Chu as Director | Management | For | Against |
| 3b | Elect Lee Shao Wu as Director | Management | For | Against |
| 3c | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
| 3d | Elect George Hong-Chih Liu as Director | Management | For | Against |
| 3e | Elect Leung Yee Sik as Director | Management | For | For |
| 3f | Elect Hsieh, Yung Hsiang as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZEDER INVESTMENTS LTD
MEETING DATE: JUN 20, 2014 | TICKER: ZED SECURITY ID: S9897L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2014 | Management | None | None |
| 2.1.1 | Re-elect George Eksteen as Director | Management | For | For |
| 2.1.2 | Elect Andre Hanekom as Director | Management | For | For |
| 2.1.3 | Re-elect Michiel du Pre le Roux as Director | Management | For | For |
| 2.1.4 | Re-elect Piet Mouton as Director | Management | For | Against |
| 2.1.5 | Re-elect Chris Otto as Director | Management | For | For |
| 2.2.1 | Re-elect George Eksteen as Member of the Audit and Risk Committee | Management | For | For |
| 2.2.2 | Re-elect Michiel du Pre le Roux as Member of the Audit and Risk Committee | Management | For | For |
| 2.2.3 | Elect Chris Otto as Member of the Audit and Risk Committee | Management | For | For |
| 2.2.4 | Re-elect Lambert Retief as Member of the Audit and Risk Committee | Management | For | For |
| 2.3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.4 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 3.1.1 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 3.1.2 | Approve Financial Assistance for the Acquisition of Shares in a Related or Inter-related Company | Management | For | For |
| 3.2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3.3 | Amend Memorandum of Incorporation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EMERGING MARKETS FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
51JOB, INC.
MEETING DATE: DEC 17, 2013 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mr. David K. Chao as Director | Management | For | For |
| 2 | Elect Mr. Li-Lan Cheng as Director | Management | For | For |
| 3 | Reelect Mr. James Jianzhang Liang as Director | Management | For | For |
| 4 | Reelect Mr. Kazumasa Watanabe as Director | Management | For | For |
| 5 | Reelect Mr. Rick Yan as Director | Management | For | For |
| |
|---|
51JOB, INC.
MEETING DATE: JUN 20, 2014 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to be Granted All Powers to Repurchase Up to an Additional $75 Million of the Company's Shares Under the Share Repurchase Program Approved by the Company on September 30, 2008 | Management | For | For |
| 2 | Amend Article 22(b) of the Company's Articles of Association | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 24, 2014 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 4.60 Per Share | Management | For | For |
| 5.1 | Elect Krisna Polananta as Director | Management | For | For |
| 5.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 5.3 | Elect Wattana Tiengkul as Director | Management | For | For |
| 5.4 | Elect Rakob Srisupa-at as Director | Management | For | For |
| 5.5 | Elect Tongthong Chandransu as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Compensation for the Residents Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: APR 30, 2014 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed to the Shareholders | Management | None | None |
| 2.1 | Elect Krisna Polananta as Director | Management | For | For |
| 2.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 2.3 | Elect Rakop Srisupa-at as Director | Management | For | For |
| 2.4 | Elect Tongthong Chandransu as Director | Management | For | For |
| 2.5 | Elect Nantasak Poolsuk as Director | Management | For | For |
| 3 | Other Business | Management | None | None |
| |
|---|
AIRTAC INTERNATIONAL GROUP
MEETING DATE: MAY 29, 2014 | TICKER: 1590 SECURITY ID: G01408106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: APR 01, 2014 | TICKER: ANH SECURITY ID: G021A5106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Ian Tyler as Director | Management | For | For |
| 6 | Elect Dr Kassem Alom as Director | Management | For | Against |
| 7 | Elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Elect Faisal Belhoul as Director | Management | For | Against |
| 9 | Elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 10 | Elect Seamus Keating as Director | Management | For | For |
| 11 | Elect Khaldoun Haj Hasan as Director | Management | For | Against |
| 12 | Elect Ahmad Nimer as Director | Management | For | Against |
| 13 | Elect William J. Ward as Director | Management | For | For |
| 14 | Elect William S. Ward as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALROSA OJSC
MEETING DATE: DEC 20, 2013 | TICKER: ALRS SECURITY ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 2.1 | Elect Fedor Andreyev as Director | Management | None | Did Not Vote |
| 2.2 | Elect Sergey Barsukov as Director | Management | None | Did Not Vote |
| 2.3 | Elect Pavel Borodin as Director | Management | None | Did Not Vote |
| 2.4 | Elect Mikhail Bruk as Director | Management | None | Did Not Vote |
| 2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ivan Demyanov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Sergey Dubinin as Director | Management | None | Did Not Vote |
| 2.8 | Elect Dmitry Zakharov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Vitaly Kalashnikov as Director | Management | None | Did Not Vote |
| 2.10 | Elect Igor Kozlov as Director | Management | None | Did Not Vote |
| 2.11 | Elect Valentina Kondratyeva as Director | Management | None | Did Not Vote |
| 2.12 | Elect Nadezhda Kononova as Director | Management | None | Did Not Vote |
| 2.13 | Elect Vasily Lukyantsev as Director | Management | None | Did Not Vote |
| 2.14 | Elect Sergey Mestnikov as Director | Management | None | Did Not Vote |
| 2.15 | Elect Denis Morozov as Director | Management | None | Did Not Vote |
| 2.16 | Elect Nina Osipova as Director | Management | None | Did Not Vote |
| 2.17 | Elect Oleg Fedorov as Director | Management | None | Did Not Vote |
| 2.18 | Elect Alexandr Shokhin as Director | Management | None | Did Not Vote |
| 2.19 | Elect Ilya Yuzhanov as Director | Management | None | Did Not Vote |
| 3 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
ALSEA S.A.B. DE C.V.
MEETING DATE: OCT 25, 2013 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of VIPS (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMBEV SA
MEETING DATE: JAN 02, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| |
|---|
ANADOLU HAYAT EMEKLILIK A.S.
MEETING DATE: MAR 24, 2014 | TICKER: ANHYT SECURITY ID: M1032D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Discharge of Board | Management | For | For |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | Abstain |
| 8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 500820 SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of A. Vakil | Management | For | For |
| 4 | Approve Shah & Co. and B S R & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Dani as Director | Management | For | For |
| 6 | Elect A. Vakil as Director | Management | For | For |
| 7 | Elect D. Basu as Independent Director | Management | For | For |
| 8 | Elect M. Shah as Independent Director | Management | For | For |
| 9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
| 10 | Elect S. Sivaram as Independent Director | Management | For | For |
| 11 | Elect S. Ramadorai as Independent Director | Management | For | Against |
| 12 | Elect M.K. Sharma as Independent Director | Management | For | For |
| 13 | Elect V.P. Rishi as Independent Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of K.B.S. Anand as the Managing Director and CEO | Management | For | For |
| 15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 16 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: AUG 16, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: NOV 08, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 03, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2a | Re-elect Roy Andersen as Director | Management | For | For |
| 2b | Re-elect Chris Mortimer as Director | Management | For | Against |
| 2c | Re-elect Abbas Hussain as Director | Management | For | Against |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
MEETING DATE: JUN 19, 2014 | TICKER: ASTRO SECURITY ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
MEETING DATE: JUN 19, 2014 | TICKER: ASTRO SECURITY ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Augustus Ralph Marshall as Director | Management | For | Against |
| 3 | Elect Rohana Binti Tan Sri Datuk Haji Rozhan as Director | Management | For | Against |
| 4 | Elect Yau Ah Lan @ Fara Yvonne as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2014 | TICKER: ATCO A SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
| 3 | Reelect V. Srinivasan as Director | Management | For | Against |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | Against |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 11, 2014 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 5 | Amend the Third Article of the Articles of Incorporation to State the Specific Principal Office Address of the Company | Management | For | For |
| 6.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 6.2 | Elect Yoshio Amano as a Director | Management | For | For |
| 6.3 | Elect Ramon R. Del Rosario, Jr as a Director | Management | For | For |
| 6.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
| 6.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 6.6 | Elect Xavier P. Loinaz as a Director | Management | For | For |
| 6.7 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
| 7 | Elect Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45.00 Per Share | Management | For | For |
| 3 | Reelect J.N. Godrej as Director | Management | For | Against |
| 4 | Reelect S.H. Khan as Director | Management | For | For |
| 5 | Reelect S. Kirloskar as Director | Management | For | For |
| 6 | Reelect N. Chandra as Director | Management | For | For |
| 7 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANCO DE CHILE
MEETING DATE: MAR 27, 2014 | TICKER: CHILE SECURITY ID: 059520106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 3.48 Per Share | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | Abstain |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Present Directors and Audit Committee's Report | Management | None | None |
| 8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| 1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANGKOK DUSIT MEDICAL SERVICES PCL
MEETING DATE: APR 18, 2014 | TICKER: BGH SECURITY ID: Y06071222
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 2.00 Per Share | Management | For | For |
| 5.1 | Elect Prasert Prasarttong-osoth as Director | Management | For | Against |
| 5.2 | Elect Chatree Duangnet as Director | Management | For | Against |
| 5.3 | Elect Pradit Theekakul as Director | Management | For | Against |
| 5.4 | Elect Sripop Sarasas as Director | Management | For | For |
| 5.5 | Elect Veerathai Santiprabhob as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Stock Split and Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| 10 | Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital | Management | For | For |
| 11 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 12 | Approve Allocation of Newly Issued Ordinary Shares Under the General Mandate | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: DEC 03, 2013 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
| 2 | Approve Cash Dividends | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Set Maximum Nominal Amount of Share Repurchase Program; Present Report on Share Repurchase | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5 | Elect or Ratify Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 7 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws in Compliance with Mexican Securities Law | Management | For | Abstain |
| 2 | Approve Restructuring Plan by Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero | Management | For | Abstain |
| 3 | Amend Article 7 of Company's Bylaws | Management | For | Abstain |
| 4 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 5 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: NOV 29, 2013 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Fiscal Council Members Representing Minority Shareholders | Management | For | For |
| 3 | Elect Director Representing Minority Shareholders | Management | For | For |
| 4 | Elect Director Representing Finance Ministry | Management | For | For |
| 5 | Elect Director Representing Banco do Brasil S.A. | Management | For | For |
| 6 | Elect Fiscal Council Member Representing Finance Ministry | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 30, 2014 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Elect CEO as Director | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 00392 SECURITY ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hou Zibo as Director | Management | For | For |
| 3b | Elect Zhou Si as Director | Management | For | For |
| 3c | Elect Li Fucheng as Director | Management | For | For |
| 3d | Elect Li Yongcheng as Director | Management | For | For |
| 3e | Elect Liu Kai as Director | Management | For | For |
| 3f | Elect E Meng as Director | Management | For | For |
| 3g | Elect Robert A. Theleen as Director | Management | For | For |
| 3h | Elect Yu Sun Say as Director | Management | For | For |
| 3i | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BIOSTIME INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 08, 2014 | TICKER: 01112 SECURITY ID: G11259101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Declare Final Dividend | Management | For | For |
| 2b | Declare Special Dividend | Management | For | For |
| 3a1 | Elect Ngai Wai Fung as Director | Management | For | For |
| 3a2 | Elect Tan Wee Seng as Director | Management | For | For |
| 3a3 | Elect Xiao Baichun as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JUL 10, 2013 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: OCT 23, 2013 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 39.99 Percent of AWF Corretora de Seguros Ltda. | Management | For | For |
| 2 | Approve Acquisition of ARJA8 Participacoes e Empreendimentos Ltda. and the Issuance of 121,248 New Shares and Eight Subscription Warrants in Connection with Acquisition | Management | For | For |
| 3 | Approve Acquisition of 99.98 Percent of RD3 Consultoria em Previdencia Ltda. | Management | For | For |
| 4 | Approve Acquisition of 99.98 Percent of C/S3 - Consultoria e Corretagem de Seguros Ltda. | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: DEC 16, 2013 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 39.99 Percent of Ben's - Consultoria e Corretora de Seguros Ltda. | Management | For | For |
| 2 | Approve Acquisition of Doval Administracao e Participacoes EIRELI, and the Issuance of 270,133 New Shares and Four Subscription Warrants in Connection with Acquisition | Management | For | For |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01114 SECURITY ID: G1368B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lei Xiaoyang as Director | Management | For | Against |
| 2b | Elect Song Jian as Director | Management | For | For |
| 2c | Elect Jiang Bo as Director | Management | For | For |
| 2d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BTG PACTUAL PARTICIPATIONS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: BBTG11 SECURITY ID: G16634126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Confirm Meeting Agenda | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Years Ended De.c 31, 2012 and 2011 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Fix Board Size and Elect Directors | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 12, 2013 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stephanie George as Director | Management | For | For |
| 9 | Re-elect John Smith as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Elect Carol Fairweather as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 15, 2014 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Install Fiscal Council and Elect Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CENTRAL PATTANA PCL
MEETING DATE: APR 25, 2014 | TICKER: CPN SECURITY ID: Y1242U276
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 0.55 Per Share | Management | For | For |
| 5.1.1 | Elect Suthichai Chirathivat as Director | Management | For | Against |
| 5.1.2 | Elect Paitoon Taveebhol as Director | Management | For | For |
| 5.1.3 | Elect Sudhitham Chirathivat as Director | Management | For | Against |
| 5.1.4 | Elect Prin Chirathivat as Director | Management | For | Against |
| 5.2 | Elect Preecha Ekkunakul as Director | Management | For | Against |
| 6 | Amend Names and Number of Directors Who Have Signing Authority and Bind CPN | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: SEP 23, 2013 | TICKER: CTIP3 SECURITY ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luis Felix Cardamone Neto as Director | Management | For | Against |
| 2 | Ratify Members of Nomination Committee | Management | For | Against |
| 3 | Ratify Minutes of April 29, 2013, EGM Re: Capital Increase (Item 2) | Management | For | For |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: NOV 25, 2013 | TICKER: CTIP3 SECURITY ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Roberto Machado Filho as Director | Management | For | Against |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JAN 13, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ma Zehua as Director | Management | For | Against |
| 1b | Elect Xiao Yuhuai as Director | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 29, 2014 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | Against |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Amend Article 11 | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
| 2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Nkaki Matlala as Director | Management | For | For |
| 4 | Re-elect Martin Rosen as Director | Management | For | For |
| 5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 15, 2014 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Receive Information on Company Disclosure Policy | Management | None | None |
| 9 | Elect Directors | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Remuneration Policy | Management | None | None |
| 15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE: JUL 29, 2013 | TICKER: 500830 SECURITY ID: Y1673X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect J.K. Setna as Director | Management | For | For |
| 3 | Reelect V.S. Mehta as Director | Management | For | For |
| 4 | Elect G. Nthunzi as Director | Management | For | For |
| 5 | Approve Appointment and Remuneration of G. Nthunzi as Executive Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 09, 2014 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 12, 2013 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 07, 2014 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Independent Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Approve Increase in Board Size to 12 Members to Represent Class B Common Shareholders; Amend Article 9 of Bylaws | Management | For | Did Not Vote |
| 3 | Reelect Pedro Heilbron, Ricardo A. Arias, Alvaro Heilbron, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders; If Prior Item is Approved, to Elect Carlos Alberto Motta as Director | Management | For | Did Not Vote |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2014 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2013 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | Against |
| 3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | Against |
| 3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
| 3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.8 | Elect Martin Perez Monteverde as Director | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CUMMINS INDIA LTD.
MEETING DATE: AUG 01, 2013 | TICKER: 500480 SECURITY ID: Y4807D150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect J. Kelly as Director | Management | For | Against |
| 4 | Reelect R. Bakshi as Director | Management | For | For |
| 5 | Reelect V. Srinivasan as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect A. Leitao as Director | Management | For | For |
| 8 | Elect P. Telang as Director | Management | For | For |
| 9 | Elect E.P. Pence as Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.J. Talaulicar as Managing Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of P. Bhargava as Advisor | Management | For | For |
| |
|---|
DANGOTE CEMENT PLC
MEETING DATE: MAY 02, 2014 | TICKER: DANGCEM SECURITY ID: V27546106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Abstain |
| |
|---|
DELTA ELECTRONICS INC.
MEETING DATE: JUN 10, 2014 | TICKER: 2308 SECURITY ID: Y20263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DISCOVERY LIMITED
MEETING DATE: DEC 03, 2013 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
| 4.1 | Re-elect Peter Cooper as Director | Management | For | Against |
| 4.2 | Re-elect Jan Durand as Director | Management | For | For |
| 4.3 | Re-elect Steven Epstein as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| |
|---|
DUFRY AG
MEETING DATE: APR 29, 2014 | TICKER: DUFN SECURITY ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | Did Not Vote |
| 4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Did Not Vote |
| 4.2.2 | Reelect Jorge Born as Director | Management | For | Did Not Vote |
| 4.2.3 | Reelect Xavier Bouton as Director | Management | For | Did Not Vote |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Did Not Vote |
| 4.2.5 | Reelect Julian Gonzalez as Director | Management | For | Did Not Vote |
| 4.2.6 | Reelect Jose de Melo as Director | Management | For | Did Not Vote |
| 4.2.7 | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
| 4.3 | Elect George Koutsolioutsos as Director | Management | For | Did Not Vote |
| 4.4.1 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Juan Carretero as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | Did Not Vote |
| 6 | Designate Buis Buergi AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
DUFRY AG
MEETING DATE: JUN 26, 2014 | TICKER: DUFN SECURITY ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group | Management | For | Did Not Vote |
| 2 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
ECOBANK TRANSNATIONAL INCORPORATED
MEETING DATE: MAR 03, 2014 | TICKER: ETI SECURITY ID: V00005104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Corporate Governance Plan | Management | For | For |
| 2 | Authorise Board to Issue Shares for Cash up to a Maximum of 20 Percent of Issued Share Capital | Management | For | For |
| 3.1 | Amend Article 8 of Bylaws Re: Mergers, Acquistions and Disposal of Assets | Management | For | For |
| 3.2 | Amend Article 23 of Bylaws Re: Board Size | Management | For | For |
| 3.3 | Amend Article 26 of Bylaws Re: Maximum Term for Directors | Management | For | For |
| 3.4 | Amend Article 29 of Bylaws Re: Quorum for Board Meetings | Management | For | For |
| 4.1 | Terminate Office of All Current Board Members and Elect Hewett Benson, Mamman Bashir Ifo,Assaad Jabre, Daniel Mmushi, Andre Siaka and Thierry Tanoh as Interim Directors | Management | For | For |
| 4.2 | Elect Kwasi Boatin as Director | Management | For | For |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: MAR 27, 2014 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Receive Information on Remuneration Policy | Management | None | None |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Allocation of Income | Management | For | For |
| 12 | Approve Profit Distribution Policy | Management | For | For |
| 13 | Approve Donation Policy | Management | For | For |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: JUN 19, 2014 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Approve Dividend Advance Payments | Management | For | For |
| 3 | Approve Allocation of Income for 2014 | Management | For | For |
| 4 | Wishes | Management | None | None |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed of Non-Competition | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Yu Jianchao as Director | Management | For | Against |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | Against |
| 3a4 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Incentive Bonus Plan | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3.1 | Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) | Management | For | For |
| 3.2 | Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC) | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 23, 2013 | TICKER: EDCL SECURITY ID: 29843U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Richard Anderson as Director | Management | For | For |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | For |
| 1d | Elect Igor Belikov as Director | Management | For | For |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST GULF BANK PJSC
MEETING DATE: FEB 26, 2014 | TICKER: FGB SECURITY ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Discharge of Directors | Management | For | Abstain |
| 7 | Approve Discharge of Auditors | Management | For | Abstain |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K'Lynne Johnson | Management | For | For |
| 1b | Elect Director William H. Powell | Management | For | For |
| 1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 20, 2014 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Convertible Debt Issuance | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
| 10 | Approve Reduction in Issued Share Capital | Management | For | For |
| 11 | Change Company Name | Management | For | For |
| 12 | Amend Company Articles | Management | For | For |
| 13 | Elect Directors | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 13, 2013 | TICKER: FMG SECURITY ID: Q39360104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Elizabeth Gaines as Director | Management | For | For |
| 3 | Elect Peter Meurs as Director | Management | For | For |
| 4 | Elect Sharon Warburton as Director | Management | For | For |
| 5 | Elect Mark Barnaba as Director | Management | For | For |
| 6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GIANT MANUFACTURING CO., LTD.
MEETING DATE: JUN 23, 2014 | TICKER: 9921 SECURITY ID: Y2708Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
GINKO INTERNATIONAL CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8406 SECURITY ID: G39010106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Change of Plan of the First Issuance of Unsecured Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect JING QIAN, with Shareholder No.49, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect HU, CHIH-KAI, with ID No.N12039XXXX, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GRAND KOREA LEISURE CO LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 114090 SECURITY ID: Y2847C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,049 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
GRAND KOREA LEISURE CO LTD.
MEETING DATE: MAY 08, 2014 | TICKER: 114090 SECURITY ID: Y2847C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Park Seung-Koo as Internal Auditor | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: MAR 21, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
| 5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 10, 2014 | TICKER: OMAB SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | None | None |
| 2 | Present CEO and External Auditor Report | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
| 7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
| 8 | Appoint Legal Representatives | Management | For | For |
| 1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: DEC 03, 2013 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-Renewal of Technical Assistance and Technology Transfer Contract Signed by Grupo Aeroportuario del Pacifico SAB de CV on Aug. 25, 1999 | Shareholder | None | Against |
| 2 | Appoint Legal Representatives | Shareholder | None | Against |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 23, 2014 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income in the Amount of MXN 1.99 Billion | Management | For | For |
| 4 | Approve Two Dividends of MXN 1.19 Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively | Management | For | For |
| 5 | Cancel Pending Amount of MXN 280.73 Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million | Management | For | For |
| 6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 9 | Elect or Ratify Board Chairman | Management | For | For |
| 10 | Approve Remuneration of Directors for FY 2013 and 2014 | Management | For | Abstain |
| 11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 23, 2014 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Approve Proposal to Change Company Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: DEC 19, 2013 | TICKER: ASURB SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extraordinary Dividends of MXN 4.40 per Class B and BB Shares | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: APR 24, 2014 | TICKER: ASURB SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
| 1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserves | Management | For | For |
| 2b | Set Maximum Nominal Amount of Share Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 50,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO DE INVERSIONES SURAMERICANA SA
MEETING DATE: MAR 27, 2014 | TICKER: GRUPOSURA SECURITY ID: P4950L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Financial Statements | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Appoint Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors and Auditors | Management | For | Abstain |
| 12 | Approve Dematerialization of Shares | Management | For | For |
| 13 | Amend Bylaws | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 14, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: DEC 20, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: JUL 03, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
MEETING DATE: NOV 28, 2013 | TICKER: GFINTERO SECURITY ID: P4951R153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: DEC 09, 2013 | TICKER: TLEVISACPO SECURITY ID: P4987V137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.35 per CPO | Management | For | For |
| 2 | Approve Granting of Powers | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2014 | TICKER: TLEVISACPO SECURITY ID: P4987V137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | Did Not Vote |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Did Not Vote |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Did Not Vote |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Did Not Vote |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Did Not Vote |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
GT CAPITAL HOLDINGS INC
MEETING DATE: MAY 12, 2014 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve Annual Report for the Year 2013 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4 | Elect Independent Auditors | Management | For | For |
| 5 | Amend Article Sixth of the Articles of Incorporation | Management | For | For |
| 6 | Amend Article III, Section 3 of the By-laws | Management | For | For |
| 7.1 | Elect George S.K. Ty as a Director | Management | For | For |
| 7.2 | Elect Arthur V. Ty as a Director | Management | For | For |
| 7.3 | Elect Alfred V. Ty as a Director | Management | For | For |
| 7.4 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
| 7.5 | Elect Roderico V. Puno as a Director | Management | For | For |
| 7.6 | Elect Solomon S. Cua as a Director | Management | For | For |
| 7.7 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
| 7.8 | Elect Christopher P. Beshouri as a Director | Management | For | For |
| 7.9 | Elect Wilfredo A. Paras as a Director | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 14, 2014 | TICKER: GUARANTY SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Osaretin Afusat Demuren as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 26, 2014 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Helmut Helmar Franz as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3 | Elect Gao Xunxian as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 4 | Elect Steven Chow as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
| 5 | Elect Lou Baijun as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposits from Members and/or Public | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Approve Related Party Transactions | Management | For | For |
| 5 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 6 | Approve Revision in the Remuneration of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
| 7 | Approve Revision in the Remuneration of A.R. Gupta, Joint Managing Director | Management | For | For |
| 8 | Approve Havells Employees Long Term Incentive Plan 2014 | Management | For | Against |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 27, 2013 | TICKER: 532281 SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect A. Ganguli as Director | Management | For | For |
| 3 | Reelect V. Nayar as Director | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 7 | Elect S. Madhavan as Director | Management | For | For |
| 8 | Elect K. Mistry as Director | Management | For | For |
| 9 | Elect R.N. Malhotra as Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: MAR 06, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 25, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HIWIN TECHNOLOGIES CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 2049 SECURITY ID: Y3226A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 14, 2014 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI WIA CORP.
MEETING DATE: MAR 14, 2014 | TICKER: 011210 SECURITY ID: Y3869Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Dividend of KRW 500 per Share | Management | For | For |
| 2.1 | Elect Yoon Joon-Mo as Inside Director | Management | For | For |
| 2.2 | Reelect Four Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Three Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: APR 24, 2014 | TICKER: IGTA3 SECURITY ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013, and Amend Remuneration Cap Approved at 2013 AGM | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: OCT 21, 2013 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Incorporation to Revise the Conversion Profile of the Deferred Ordinary Shares | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: NOV 07, 2013 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Designated Partner | Management | For | For |
| 3.1 | Re-elect Michael Leeming as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Roderick Sparks as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | For |
| 4.1 | Re-elect Osman Arbee as Director | Management | For | Against |
| 4.2 | Re-elect Hubert Brody as Director | Management | For | Against |
| 4.3 | Re-elect Manuel de Canha as Director | Management | For | Against |
| 4.4 | Re-elect Tak Hiemstra as Director | Management | For | Against |
| 4.5 | Re-elect Gerhard Riemann as Director | Management | For | Against |
| 4.6 | Re-elect Marius Swanepoel as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6.1 | Approve Remuneration of Chairman | Management | For | For |
| 6.2 | Approve Remuneration of Deputy Chairman | Management | For | For |
| 6.3 | Approve Remuneration of Board Member | Management | For | For |
| 6.4 | Approve Remuneration of Assets and Liabilities Committee Chairman | Management | For | For |
| 6.5 | Approve Remuneration of Assets and Liabilities Committee Member | Management | For | For |
| 6.6 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 6.7 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 6.8 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 6.9 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 6.10 | Approve Remuneration of Remuneration and Nomination Committee Chairman | Management | For | For |
| 6.11 | Approve Remuneration of Remuneration and Nomination Committee Member | Management | For | For |
| 6.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
| 6.13 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
| 7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 10 | Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 16, 2014 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir David Reid as Director | Management | For | For |
| 6 | Re-elect Edward Astle as Director | Management | For | For |
| 7 | Re-elect Alan Brown as Director | Management | For | For |
| 8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 9 | Re-elect Christopher Knight as Director | Management | For | For |
| 10 | Re-elect Louise Makin as Director | Management | For | For |
| 11 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Elect Mark Williams as Director | Management | For | For |
| 14 | Re-elect Lena Wilson as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Amend 2011 Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 12, 2014 | TICKER: KINV B SECURITY ID: W4832D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Stock Option Plan | Management | For | Did Not Vote |
| 18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
IPROPERTY GROUP LTD.
MEETING DATE: MAY 28, 2014 | TICKER: IPP SECURITY ID: Q49819107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Patrick Grove as Director | Management | For | Against |
| 3 | Elect John Armstrong as Director | Management | For | For |
| 4 | Elect Nicholas Geddes as Director | Management | For | For |
| 5 | Approve the Grant of 21,658 Shares to Georg Chmiel, Director of the Company | Management | For | For |
| 6 | Approve the Grant of 21,658 Shares to Lucas Elliott, Director of the Company | Management | For | For |
| 7 | Approve the Grant of 6,705 Shares to Nicholas Geddes, Director of the Company | Management | For | For |
| 8 | Approve the Grant of 32,488 Shares to Patrick Grove, Director of the Company | Management | For | For |
| 9 | Approve the Grant of 15,013 Shares to Hugh Morrow, Director of the Company | Management | For | For |
| 10 | Approve the Grant of 10,829 Shares to Roland Tripard, Director of the Company | Management | For | For |
| 11 | Approve the Grant of 15,013 Shares to Samuel Weiss, Director of the Company | Management | For | For |
| 12 | Ratify the Past Grant of 195,437 Shares to Shaun Di Gregorio, Chief Executive Officer of the Company | Management | For | For |
| 13 | Ratify the Past Grant of 16,579 Shares to Shen Loh Lim, General Manager of the Company | Management | For | For |
| 14 | Ratify the Past Grant of 164,835 Shares to Shaun Di Gregorio, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JUMBO SA
MEETING DATE: FEB 12, 2014 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Authorize Debt Issuance | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 01, 2014 | TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2014 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
| 5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 5.3 | Elect Krisada Lamsam as Director | Management | For | For |
| 5.4 | Elect Teeranun Srihong as Director | Management | For | For |
| 5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
| 6 | Elect Puntip Surathin as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KENYA COMMERCIAL BANK LTD
MEETING DATE: MAY 09, 2014 | TICKER: KCBK SECURITY ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 2.3.1 | Reelect Cabinet Secretary - National Treasury as Director | Management | For | For |
| 2.3.2 | Reelect Peter Kiko Kimuyu and Musa Jeremiah Ndeto as Directors | Management | For | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 2.5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 2.6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Approve Formation of Holding Company | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KONE CORPORATION
MEETING DATE: DEC 02, 2013 | TICKER: KNEBV SECURITY ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Approve Special Dividends | Management | For | Did Not Vote |
| 7 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
KONE CORPORATION
MEETING DATE: FEB 24, 2014 | TICKER: KNEBV SECURITY ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
| 12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Legal Reserves | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Allocation of Investment Reserves | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 12, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 22, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Elect S. Roy as Director | Management | For | For |
| 6 | Elect R.S. Raman as Director | Management | For | For |
| 7 | Reelect M.M. Chitale as Director | Management | For | For |
| 8 | Elect M. Damodaran as Director | Management | For | For |
| 9 | Elect V.S. Mehta as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
| 12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 30, 2014 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: JUL 26, 2013 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Stock Option Plan Amendment | Management | For | Against |
| 2 | Approve Agreement to Absorb Direcao Processamento de Dados Ltda | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A
MEETING DATE: AUG 02, 2013 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Abstain |
| 2 | Approve Independent Firm's Appraisal | Management | For | Abstain |
| 3 | Approve Acquisition Agreement between the Company and Localiza JF Aluguel de Carros Ltda. | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
LT GROUP, INC.
MEETING DATE: JUN 09, 2014 | TICKER: LTG SECURITY ID: Y5342M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Previous Meeting | Management | For | For |
| 4 | Approve the Management Report | Management | For | For |
| 5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2013 | Management | For | For |
| 6a | Approve Amendment to the Articles of Incorporation to Change the Principal Office | Management | For | For |
| 6b | Approve Amendment to the Articles of Incorporation to Increase the Number of Directors | Management | For | For |
| 7.1 | Elect Lucio C. Tan as a Director | Management | For | For |
| 7.2 | Elect Carmen K. Tan as a Director | Management | For | For |
| 7.3 | Elect Harry C. Tan as a Director | Management | For | For |
| 7.4 | Elect Michael G. Tan as a Director | Management | For | For |
| 7.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 7.6 | Elect Juanita Tan Lee as a Director | Management | For | For |
| 7.7 | Elect Washington Z. Sycip as a Director | Management | For | For |
| 7.8 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
| 7.9 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 7.10 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 7.11 | Elect Joseph T. Chua as a Director | Management | For | For |
| 7.12 | Elect Peter Y. Ong as a Director | Management | For | For |
| 7.13 | Elect Robin C. Sy as a Director | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 10, 2014 | TICKER: MC SECURITY ID: F58485115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Antonio Belloni as Director | Management | For | For |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | For |
| 10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 11 | Renew Appointment Paolo Bulgari as Censor | Management | For | Against |
| 12 | Renew Appointment Patrick Houel as Censor | Management | For | Against |
| 13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | Against |
| 14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 29, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Did Not Vote |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Did Not Vote |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | Did Not Vote |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Did Not Vote |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Did Not Vote |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
| 7 | Elect Members of Counting Commission | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MAHINDRA & MAHINDRA LTD.
MEETING DATE: AUG 13, 2013 | TICKER: 500520 SECURITY ID: Y54164150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 12.50 Per Share and Special Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect A.G. Mahindra as Director | Management | For | For |
| 4 | Reelect N.B. Godrej as Director | Management | For | Against |
| 5 | Reelect A. Puri as Director | Management | For | Against |
| 6 | Approve Vacancy on the Board Resulting from the Retirement of A.S. Ganguly | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: MEGACPO SECURITY ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CEO's Report | Management | For | For |
| 2 | Receive Directors' Opinions on CEO's Report | Management | For | For |
| 3 | Approve Board of Directors' Report | Management | For | For |
| 4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Repurchase Transactions of CPOs | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Against |
| 9 | Classification of Principal and Alternate Board Members' Independence | Management | For | For |
| 10 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | For |
| 11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAR 26, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 21, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 2b | Elect William Todd Nisbet as Director | Management | For | For |
| 2c | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 2d | Elect Thomas Jefferson Wu as Director | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MERIDA INDUSTRY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9914 SECURITY ID: Y6020B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report | Management | For | For |
| 2 | Approve 2013 Individual and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments to Articles of Association | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 30, 2014 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Meeting Held on April 15, 2013 | Management | For | For |
| 5 | Approve the Amendment of the Articles of Incorporation to Specify Principal Office Address | Management | For | For |
| 6 | Ratify Corporate Acts | Management | For | For |
| 7.1 | Elect George S.K. Ty as Director | Management | For | Against |
| 7.2 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 7.3 | Elect Arthur Ty as Director | Management | For | Against |
| 7.4 | Elect Fabian S. Dee as Director | Management | For | Against |
| 7.5 | Elect Jesli A. Lapus as Director | Management | For | For |
| 7.6 | Elect Renato C. Valencia as Director | Management | For | For |
| 7.7 | Elect Remedios L. Macalincag as Director | Management | For | For |
| 7.8 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
| 7.9 | Elect Robin A. King as Director | Management | For | For |
| 7.10 | Elect Rex C. Drilon II as Director | Management | For | For |
| 7.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 7.12 | Elect Edmund A. Go as Director | Management | For | Against |
| 7.13 | Elect Antonio V. Viray as Director | Management | For | Against |
| 7.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 8 | Appoint SGV & Co. as External Auditors | Management | For | For |
| |
|---|
MEXICHEM S.A.B. DE C.V.
MEETING DATE: NOV 11, 2013 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.50 Per Share | Management | For | For |
| 2 | Approve Merger by Absorption of One or More Company Subsidiaries | Management | For | For |
| 3 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MGM CHINA HOLDINGS LTD.
MEETING DATE: MAY 12, 2014 | TICKER: 02282 SECURITY ID: G60744102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Pansy Ho as Director | Management | For | For |
| 3a2 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
| 3a3 | Elect William M. Scott IV as Director | Management | For | For |
| 3a4 | Elect Sze Wan Patricia Lam as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of the Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MINOR INTERNATIONAL PCL
MEETING DATE: APR 02, 2014 | TICKER: MINT SECURITY ID: Y6069M133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.35 Per Share | Management | For | For |
| 5.1 | Elect Khunying Jada Wattanasiritham as Director | Management | For | For |
| 5.2 | Elect Emmanuel Jude Dillipraj Rajakarier as Director | Management | For | Against |
| 5.3 | Elect John Scott Heinecke as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reduce Registered Capital | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: DEC 20, 2013 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
| 2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | For |
| 2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | For |
| 2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | For |
| 2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | For |
| 2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | For |
| 2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | For |
| 2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | For |
| 2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | For |
| 2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | For |
| 2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | For |
| 2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | For |
| 2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | For |
| 2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | For |
| 2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | For |
| 2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | For |
| 2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | For |
| 2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
| 2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | For |
| 2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | For |
| 2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | For |
| 2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | For |
| 2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | For |
| 2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
| 2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | For |
| 2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | For |
| 2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | For |
| 2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | For |
| 2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | For |
| 2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | For |
| 2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | For |
| 2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | For |
| 2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | For |
| 2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | For |
| 2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | For |
| 2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | For |
| 2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | For |
| 2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | For |
| 2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | For |
| 2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | For |
| 2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | For |
| 2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | For |
| 2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | For |
| 2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | For |
| 2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
| 2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
| 2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | For |
| 2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | For |
| 2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | For |
| 2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | For |
| 2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | For |
| 2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | For |
| 2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | For |
| 2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | For |
| 2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | For |
| 2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | For |
| 2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | For |
| 2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | For |
| 2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | For |
| 2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | For |
| 2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | For |
| 2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | For |
| 2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | For |
| 2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | For |
| 2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | For |
| 2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | For |
| 2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | For |
| 2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | For |
| 2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | For |
| 2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | For |
| 2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | For |
| 2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | For |
| 2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | For |
| |
|---|
MONDI PLC
MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred Phaswana as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 6 | Re-elect John Nicholas as Director | Management | For | For |
| 7 | Re-elect Peter Oswald as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Policy | Management | For | For |
| 26 | Approve Remuneration Report | Management | For | For |
| 27 | Approve Final Dividend | Management | For | For |
| 28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
MEETING DATE: FEB 10, 2014 | TICKER: MOEX SECURITY ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | Did Not Vote |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 21, 2013 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 March 2013 | Management | For | For |
| 2.1 | Re-elect Keith Getz as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Myles Ruck as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
| 3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
| 3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 27, 2014 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 2 | Re-elect Johnson Njeke as Director | Management | For | For |
| 3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 4 | Re-elect Jan Strydom as Director | Management | For | For |
| 5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 6 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 7 | Elect Brett Goschen as Director | Management | For | For |
| 8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Approve Remuneration Philosophy | Management | For | For |
| 15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
| 16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
MEETING DATE: APR 29, 2014 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
MEETING DATE: APR 29, 2014 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 16 Re: Chairman/CEO | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: OCT 22, 2013 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 18, 2014 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Did Not Vote |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: JAN 27, 2014 | TICKER: ODPV3 SECURITY ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Randal Luiz Zanetti as Director | Management | For | For |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: APR 01, 2014 | TICKER: ODPV3 SECURITY ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: APR 01, 2014 | TICKER: ODPV3 SECURITY ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb ADCON - Administradora de Convenios Odontologicos Ltda. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of ADCON - Administradora de Convenios Odontologicos Ltda. | Management | For | For |
| 5 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Change Location of Company Headquarters | Management | For | For |
| 7 | Amend Article 19 | Management | For | For |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: MAY 22, 2014 | TICKER: OPAP SECURITY ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Restated Financial Statements for 2012 | Management | For | For |
| 2 | Accept Statutory Reports for 2013 | Management | For | For |
| 3 | Accept Financial Statements for 2013 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Compensation of Executives | Management | For | For |
| 8 | Pre-approve Director Remuneration for 2014 | Management | For | For |
| 9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2013 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | Against |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | Against |
| 9 | Reelect Anders Narvinger as Director | Management | For | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: APR 15, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 10-year Subordinated Term Debts | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Auditor's Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Supervisors' Fees | Management | For | For |
| 7 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | Against |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | Abstain |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | For |
| |
|---|
PIRELLI & C. S.P.A
MEETING DATE: JUN 12, 2014 | TICKER: PC SECURITY ID: T76434199
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Fix Number of Directors | Management | For | For |
| 2.2 | Fix Board Terms for Directors | Management | For | For |
| 2.3.1 | Slate 1 Submitted by Camfin SpA | Shareholder | None | Did Not Vote |
| 2.3.2 | Slate 2 Submitted by Institutional Shareholders | Shareholder | None | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 14, 2014 | TICKER: ACES SECURITY ID: Y000CY105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 29, 2014 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 07, 2014 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and/or Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2014 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
| 2 | Approve Issuance of New Shares to be Allocated for the EMSOP | Management | For | Against |
| 3 | Approve Issuance of Equity Shares without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 | Management | For | For |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: DEC 06, 2013 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 13, 2014 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT JASA MARGA (PERSERO) TBK
MEETING DATE: MAR 11, 2014 | TICKER: JSMR SECURITY ID: Y71285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of the Company | Management | For | For |
| 2 | Approve Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Accept Report on the Use of Proceeds from the IPO and Jasa Marga Bonds Year 2010 and 2013 | Management | For | For |
| 7 | Approve Ratification of Minister of State-Owned Enteprises Regulations | Management | For | For |
| 8 | Elect Directors and Commissioners and/or Approve Changes in their Positions | Management | For | Abstain |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 14, 2014 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: APR 29, 2014 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
| 2 | Approve Issuance of New Shares to be Allocated for the EMSOP | Management | For | Against |
| 3 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: MAR 25, 2014 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 | Management | For | For |
| 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 6 | Approve Change in Position of Directors | Management | For | Abstain |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: JUN 02, 2014 | TICKER: SCMA SECURITY ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: JUL 24, 2013 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: MAY 08, 2014 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Accept Report on the Use of Proceeds from Bonds (PUB) I Offering | Management | For | For |
| 7 | Accept Report on Share Repurchase | Management | For | For |
| 8 | Approve Issuance of Notes by a Subsidiary | Management | For | For |
| |
|---|
PUBLIC BANK BERHAD
MEETING DATE: MAR 31, 2014 | TICKER: PBBANK SECURITY ID: Y71497104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Tang Wing Chew as Director | Management | For | For |
| 3 | Elect Teh Hong Piow as Director | Management | For | Against |
| 4 | Elect Thong Yaw Hong as Director | Management | For | For |
| 5 | Elect Tay Ah Lek as Director | Management | For | Against |
| 6 | Elect Lee Kong Lam as Director | Management | For | Against |
| 7 | Elect Lai Wan as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Merger of Ordinary Shares | Management | For | For |
| 1 | Amend Memorandum and Articles of Association | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Fix Board Size and Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 7 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Amend Remuneration Cap of Company's Management | Management | For | For |
| 3 | Elect Board Chairman | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2014 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
| 15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Abstain |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 04, 2014 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2 | Reapoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Paul Bradshaw as Director | Management | For | For |
| 4.1 | Re-elect Sipho Nkosi as Director | Management | For | For |
| 4.2 | Re-elect Lazarus Zim as Director | Management | For | Against |
| 4.3 | Re-elect Valli Moosa as Director | Management | For | For |
| 4.4 | Re-elect Philisiwe Mthethwa as Director | Management | For | For |
| 5.1 | Re-elect Johan van Zyl as Director | Management | For | For |
| 5.2 | Re-elect Kobus Moller as Director | Management | For | For |
| 6.1 | Elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2014 until 30 June 2015 | Management | For | For |
| B | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 06, 2014 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Peter Kralich as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Did Not Vote |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.11 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | Did Not Vote |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | Did Not Vote |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | Did Not Vote |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 17, 2014 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 5.1 | Approve Fixed Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
| 5.2 | Approve Fixed Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million | Management | For | Did Not Vote |
| 6.1 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 6.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
| 6.4.1 | Reelect Hubertus von Gruenberg as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.2 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.3 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.5.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 6.5.2 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 6.5.3 | Elect Karl Hofstetter as Director | Management | For | Did Not Vote |
| 6.5.4 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 6.5.5 | Elect Rolf Schweiger as Director | Management | For | Did Not Vote |
| 6.5.6 | Elect Klaus Wellershoff as Director | Management | For | Did Not Vote |
| 6.6 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
| 6.7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve CHF 270,729 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.2 | Approve CHF 155,337 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: NOV 26, 2013 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of Preferred Shares and Issuance of Preferred Shares | Management | For | For |
| 2 | Approve Increase of Authorized Capital Stock | Management | For | Against |
| 3 | Approve Amendment of Articles of Incorporation | Management | For | Against |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve the Minutes of the Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 1B | Approve the Minutes of the Special Stockholders' Meeting Held on Nov. 26, 2013 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.5 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.6 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.7 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: JUL 10, 2013 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
| 2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
| 3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
| |
|---|
SGS SA
MEETING DATE: MAR 13, 2014 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | Did Not Vote |
| 5a | Amend Certain Provisions of the Articles of Association | Management | For | Did Not Vote |
| 5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | Did Not Vote |
| 6.1 | Elect Sergio Marchionne as Director | Management | For | Did Not Vote |
| 6.2 | Elect Paul Desmarais Jr. as Director | Management | For | Did Not Vote |
| 6.3 | Elect August von Finck as Director | Management | For | Did Not Vote |
| 6.4 | Elect August Francois von Finck as Director | Management | For | Did Not Vote |
| 6.5 | Elect Ian Gallienne as Director | Management | For | Did Not Vote |
| 6.6 | Elect Cornelius Grupp as Director | Management | For | Did Not Vote |
| 6.7 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 6.8 | Elect Gerard Lemarche as Director | Management | For | Did Not Vote |
| 6.9 | Elect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
| 6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 28, 2014 | TICKER: 02313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Chen Genxiang as Director | Management | For | For |
| 4 | Elect Chen Xu as Director | Management | For | For |
| 5 | Elect Chen Zhifen as Director | Management | For | For |
| 6 | Elect Jiang Xianpin as Director | Management | For | For |
| 7 | Elect Wang Cunbo as Director | Management | For | For |
| 8 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 28, 2013 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | Against |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | Against |
| 5 | Re-elect Jacobus Louw as Director | Management | For | Against |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | Withhold |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | Withhold |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | Withhold |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | Withhold |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | Withhold |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: JUL 10, 2013 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Meeting of Stockholders Held on April 16, 2013 | Management | For | For |
| 4 | Ratify the Plan of Merger between the Company and SM Land, Inc. | Management | For | For |
| 5 | Ratify the Amendment of the Articles of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer | Management | For | For |
| 6 | Ratify the Issue of 1.55 Billion Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies | Management | For | For |
| 7 | Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 15, 2014 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting held on July 10, 2013 | Management | For | For |
| 2 | Approve Annual Report for the Year 2013 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 4.2 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 4.3 | Elect Hans T. Sy as a Director | Management | For | For |
| 4.4 | Elect Herbert T. Sy as a Director | Management | For | For |
| 4.5 | Elect Jorge T. Mendiola as a Director | Management | For | For |
| 4.6 | Elect Jose L. Cuisia, Jr. as a Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as a Director | Management | For | For |
| 5 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 10 | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: DEC 30, 2013 | TICKER: 500112 SECURITY ID: Y8161Z129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares Under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 13, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Bonus Issue | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Shanghvi as Director | Management | For | For |
| 4 | Reelect S.T. Desai as Director | Management | For | For |
| 5 | Reelect H.S. Shah as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revision in the Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S.V. Valia as Executive Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S.T. Desai as Executive Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Approve Loan, Corporate Guarantee, Security, and/or Investment in Other Bodies Corporate | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2012 | Management | For | For |
| 2 | Approve Interim Dividend of INR 4.25 Per Share as Final Dividend for the Financial Year Ended March 31, 2012 | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: MAY 05, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
| |
|---|
SUN TV NETWORK LTD
MEETING DATE: SEP 27, 2013 | TICKER: 532733 SECURITY ID: Y8295N133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect J. Ravindran as Director | Management | For | For |
| 4 | Reelect N.M. Paul as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Associates LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 14, 2014 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: AUG 21, 2013 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
| 3 | Reelect N.N. Wadia as Director | Management | For | Against |
| 4 | Reelect R.A. Mashelkar as Director | Management | For | For |
| 5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect F.S. Nayar as Director | Management | For | For |
| 7 | Elect K.J. Slym as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
| 2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
| 3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| 6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
MEETING DATE: MAR 24, 2014 | TICKER: TAVHL SECURITY ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Abstain |
| 8 | Ratify Director Appointment | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations | Management | None | None |
| 13 | Receive Information on Company Disclosure Policy | Management | None | None |
| 14 | Approve Share Repurchase Program | Management | For | For |
| 15 | Receive Information on Related Party Transactions | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 18 | Wishes | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: NOV 25, 2013 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Bernard Berson as Director | Management | For | For |
| 3.2 | Re-elect Alfred da Costa as Director | Management | For | For |
| 3.3 | Re-elect Brian Joffe as Director | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Director | Management | For | For |
| 3.5 | Re-elect Faith Tlakula as Director | Management | For | For |
| 4.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
| 8 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
| 9 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 28, 2014 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 20, 2013 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause in the Memorandum of Association | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: AUG 01, 2013 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.10 Per Share | Management | For | For |
| 3 | Reelect T.K. Balaji as Director | Management | For | Against |
| 4 | Reelect C.G.K. Nair as Director | Management | For | Against |
| 5 | Reelect I. Hussain as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
MEETING DATE: MAR 28, 2014 | TICKER: TOASO SECURITY ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JAN 31, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 16, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 8113 SECURITY ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.5 | Elect Director Mori, Shinji | Management | For | For |
| 2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: SEP 24, 2013 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect V. Mallya as Director | Management | For | Against |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Ghostine as Director | Management | For | Against |
| 6 | Elect R. Rajagopal as Director | Management | For | Against |
| 7 | Elect P.A. Murali as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of P.A. Murali as Executive Director | Management | For | For |
| 9 | Elect A.R. Gandhi as Director | Management | For | For |
| 10 | Elect S. Rao as Director | Management | For | For |
| 11 | Elect S. Dhanushkodi as Director | Management | For | For |
| 12 | Elect R.S. Karnad as Director | Management | For | For |
| 13 | Elect P.S. Walsh as Director | Management | For | Against |
| 14 | Elect V.S. Mehta as Director | Management | For | For |
| 15 | Approve Revision in the Remuneration of A. Capoor, Managing Director | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | Abstain |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: APR 23, 2014 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: APR 23, 2014 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2.1 | Amend Stock Option Plan Re: Item 7 | Management | For | Against |
| 2.2 | Amend Stock Option Plan Re: Item 16 | Management | For | Against |
| |
|---|
WILSON BAYLY HOLMES-OVCON LTD
MEETING DATE: NOV 13, 2013 | TICKER: WBO SECURITY ID: S5923H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint BDO South Africa Inc as Auditors of the Company with Stephen Shaw as the Designated Auditor | Management | For | For |
| 2.1 | Re-elect Nomgando Matyumza as Director | Management | For | Against |
| 2.2 | Re-elect James Ngobeni as Director | Management | For | Against |
| 3.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Share Plan | Management | For | Against |
| 1 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2013 | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
YANDEX NV
MEETING DATE: MAY 21, 2014 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
| 8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
| 9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 10 | Decrease Authorized Share Capital | Management | For | For |
| 11 | Amend Company's Equity Incentive Plan | Management | For | For |
| 12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
| 13 | Grant Board Authority to Issue Shares | Management | For | For |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | For |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
YES BANK LIMITED
MEETING DATE: ��JUN 14, 2014 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
| 5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: OCT 14, 2013 | TICKER: 505537 SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: JUN 04, 2014 | TICKER: 505537 SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 505537 SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EUROPE CAPITAL APPRECIATION FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
AMER SPORTS CORPORATION
MEETING DATE: MAR 06, 2014 | TICKER: AMEAS SECURITY ID: X01416118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8) | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ARYZTA AG
MEETING DATE: DEC 10, 2013 | TICKER: YZA SECURITY ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept 2013 Annual Report | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Charles Adair as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Owen Killian as Director | Management | For | Did Not Vote |
| 5.1 | Elect Andrew Morgan as Director | Management | For | Did Not Vote |
| 5.2 | Elect John Yamin as Director | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 06, 2013 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BEAM INC.
MEETING DATE: MAR 25, 2014 | TICKER: BEAM SECURITY ID: 073730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: OCT 18, 2013 | TICKER: CDI SECURITY ID: FR0000130403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 5 | Reelect Segolene Gallienne as Director | Management | For | For |
| 6 | Reelect Renaud Donnedieu as Director | Management | For | For |
| 7 | Reelect Eric Guerlin as Director | Management | For | For |
| 8 | Reelect Christian de Labriffe as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
| 10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 19, 2013 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: JAN 29, 2014 | TICKER: CINE SECURITY ID: G219AH100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of Cinema City Holding B.V. | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 09, 2014 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
COLOPLAST A/S
MEETING DATE: DEC 05, 2013 | TICKER: COLO B SECURITY ID: K16018192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Remove Age Limit | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5a | Elect Michael Rasmussen as Chairman | Management | For | Did Not Vote |
| 5b | Elect Nils Louis-Hansen as Deputy Chairman | Management | For | Did Not Vote |
| 5c | Elect Sven Bjorklund as Director | Management | For | Did Not Vote |
| 5d | Elect Per Magid as Director | Management | For | Did Not Vote |
| 5e | Elect Brian Petersen as Director | Management | For | Did Not Vote |
| 5f | Elect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
| 6 | Ratify PwC as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
CRAMO OYJ
MEETING DATE: APR 01, 2014 | TICKER: CRA1V SECURITY ID: X1676B118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; CEO Presentation | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Relect Helene Bistrom, Eino Halonen, Victor Hartwall, and Erkki Stenberg as Directors; Elect Leif Bostrom, Caroline Sundewall, and Raimo Seppanen as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 4.1 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Charitable Donations of up to EUR 20,000 | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
DCC PLC
MEETING DATE: JUL 19, 2013 | TICKER: DCC SECURITY ID: IE0002424939
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Tommy Breen as Director | Management | For | For |
| 4b | Reelect Roisin Brennan as Director | Management | For | For |
| 4c | Reelect Michael Buckley as Director | Management | For | For |
| 4d | Reelect David Byrne as Director | Management | For | For |
| 4e | Elect Jane Lodge as Director | Management | For | For |
| 4f | Reelect Kevin Melia as Director | Management | For | For |
| 4g | Reelect John Moloney as Director | Management | For | For |
| 4h | Reelect Donal Murphy as Director | Management | For | For |
| 4i | Reelect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Reelect Leslie Van de Walle as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Articles of Association | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: JUL 29, 2013 | TICKER: DPH SECURITY ID: GB0009633180
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Services Segment | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 17, 2013 | TICKER: DPH SECURITY ID: GB0009633180
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Anthony Griffin as Director | Management | For | For |
| 5 | Elect Julian Heslop as Director | Management | For | For |
| 6 | Elect Ishbel Macpherson as Director | Management | For | For |
| 7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Michael Redmond as Director | Management | For | For |
| 9 | Re-elect Ian Page as Director | Management | For | For |
| 10 | Re-elect Edwin Torr as Director | Management | For | For |
| 11 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Long Term Incentive Plan 2008 | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: GB0002374006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
GALLIFORD TRY PLC
MEETING DATE: NOV 19, 2013 | TICKER: GFRD SECURITY ID: GB00B3Y2J508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ian Coull as Director | Management | For | For |
| 5 | Re-elect Amanda Burton as Director | Management | For | For |
| 6 | Re-elect Greg Fitzgerald as Director | Management | For | For |
| 7 | Elect Ken Gillespie as Director | Management | For | For |
| 8 | Re-elect Andrew Jenner as Director | Management | For | For |
| 9 | Elect Graham Prothero as Director | Management | For | For |
| 10 | Re-elect Peter Rogers as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
ICAP PLC
MEETING DATE: JUL 10, 2013 | TICKER: IAP SECURITY ID: GB0033872168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Charles Gregson as Director | Management | For | For |
| 4 | Re-elect Michael Spencer as Director | Management | For | For |
| 5 | Re-elect John Nixon as Director | Management | For | For |
| 6 | Re-elect Iain Torrens as Director | Management | For | For |
| 7 | Re-elect Diane Schueneman as Director | Management | For | For |
| 8 | Re-elect John Sievwright as Director | Management | For | For |
| 9 | Re-elect Robert Standing as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: FEB 13, 2014 | TICKER: IMI SECURITY ID: G47152106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
LASSILA & TIKANOJA OYJ
MEETING DATE: NOV 18, 2013 | TICKER: LAT1V SECURITY ID: FI0009010854
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive CEO's Report | Management | None | None |
| 7 | Approve Special Dividend of EUR 0.35 per Share; Approve Additional Capital Repayment of EUR 0.15 per Share | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
LASSILA & TIKANOJA OYJ
MEETING DATE: MAR 19, 2014 | TICKER: LAT1V SECURITY ID: X4802U133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Heikki Bergholm, Eero Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors; Elect Laura Lares as New Director | Management | For | Did Not Vote |
| 13 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 18, 2013 | TICKER: LSE SECURITY ID: GB00B0SWJX34
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | For |
| 8 | Re-elect Xavier Rolet as Director | Management | For | For |
| 9 | Re-elect Paolo Scaroni as Director | Management | For | For |
| 10 | Re-elect Massimo Tononi as Director | Management | For | For |
| 11 | Re-elect David Warren as Director | Management | For | For |
| 12 | Re-elect Robert Webb as Director | Management | For | For |
| 13 | Elect Jacques Aigrain as Director | Management | For | For |
| 14 | Elect Stuart Lewis as Director | Management | For | For |
| 15 | Elect Stephen O'Connor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: US55953Q2021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: ZAE000015889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 31, 2013 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Human Rights Committee | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
| 9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
RAISIO GROUP
MEETING DATE: MAR 27, 2014 | TICKER: RAIVV SECURITY ID: X71578110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.13 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Fix Number of Directors | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 18 | Appoint Mika Kaarisalo and Kalle Laaksonen as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 20 Million Shares without Preemptive Rights; Approve Conveyance of 11.5 Million Free Shares and 1.5 Million Restricted Shares | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
REPSOL SA
MEETING DATE: MAR 28, 2014 | TICKER: REP SECURITY ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Ratify Agreement between Repsol and the Republic of Argentina | Management | For | For |
| 5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: General Meeting Regulations and Special Agreements | Management | For | Against |
| 9 | Amend Articles Re: Nomination and Remuneration Committee | Management | For | For |
| 10 | Amend Article 53 Re: Dividend Payments | Management | For | For |
| 11 | Amend Articles Re: General Meeting Regulations | Management | For | For |
| 12 | Amend Article Re: Annual Remuneration Report | Management | For | For |
| 13 | Reelect Paulina Beato Blanco as Director | Management | For | For |
| 14 | Reelect Artur Carulla Font as Director | Management | For | For |
| 15 | Reelect Javier Echenique Landiribar as Director | Management | For | For |
| 16 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
| 17 | Reelect Pemex Internacional Espana SA as Director | Management | For | Against |
| 18 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 19 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 19, 2013 | TICKER: BLND SECURITY ID: GB0001367019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Aubrey Adams as Director | Management | For | For |
| 4 | Re-elect Lucinda Bell as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect John Gildersleeve as Director | Management | For | For |
| 7 | Re-elect Chris Grigg as Director | Management | For | For |
| 8 | Re-elect Dido Harding as Director | Management | For | For |
| 9 | Re-elect William Jackson as Director | Management | For | For |
| 10 | Re-elect Charles Maudsley as Director | Management | For | For |
| 11 | Re-elect Richard Pym as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Lord Turnbull as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long-Term Incentive Plan | Management | For | For |
| 22 | Approve Scrip Dividend | Management | For | For |
| |
|---|
THE GO-AHEAD GROUP PLC
MEETING DATE: OCT 24, 2013 | TICKER: GOG SECURITY ID: GB0003753778
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Adrian Ewer as Director | Management | For | For |
| 5 | Re-elect Andrew Allner as Director | Management | For | For |
| 6 | Re-elect Katherine Innes Ker as Director | Management | For | For |
| 7 | Re-elect Nick Horler as Director | Management | For | For |
| 8 | Re-elect David Brown as Director | Management | For | For |
| 9 | Re-elect Keith Down as Director | Management | For | For |
| 10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
VALMET CORP
MEETING DATE: MAR 26, 2014 | TICKER: VALMT SECURITY ID: X96478114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.15 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Jukka Viinanen (Chairman), Mikael von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Lone Schroder as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Establish Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: GB00B16GWD56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VONTOBEL HOLDING AG
MEETING DATE: APR 01, 2014 | TICKER: VONN SECURITY ID: H92070210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | Did Not Vote |
| 4.1 | Elect Herbert Scheidt as Board Chairman | Management | For | Did Not Vote |
| 4.2 | Elect Bruno Basler as Director | Management | For | Did Not Vote |
| 4.3 | Elect Dominic Brenninkmeyer as Director | Management | For | Did Not Vote |
| 4.4 | Elect Nicolas Oltramare as Director | Management | For | Did Not Vote |
| 4.5 | Elect Peter Quadri as Director | Management | For | Did Not Vote |
| 4.6 | Elect Frank Schnewlin as Director | Management | For | Did Not Vote |
| 4.7 | Elect Clara Streit as Director | Management | For | Did Not Vote |
| 4.8 | Elect Marcel Zoller as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Bruno Basler as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Nicolas Oltramare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Clara Streit as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Vischer AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Compensation of the Board of Directors and Executives | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 million | Management | For | Did Not Vote |
| 9.2 | Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million | Management | For | Did Not Vote |
| 9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576 | Management | For | Did Not Vote |
| 9.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million | Management | For | Did Not Vote |
| 9.5 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million | Management | For | Did Not Vote |
| 9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY EUROPE FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
| |
|---|
AF AB
MEETING DATE: MAY 05, 2014 | TICKER: AF B SECURITY ID: W05244103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive President's Report | Management | None | None |
| 7 | Receive Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 12a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12b | Reelect Marika Fredriksson, Anders Narvinger (Chairman), Bjorn Nilsson, Maud Olofsson, Joakim Rubin, Kristina Schauman, and Anders Snell as Directors; Elect Staffan Jufors as New Director | Management | For | Did Not Vote |
| 12c | Ratify EY as Auditors | Management | For | Did Not Vote |
| 12d | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 260,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12e | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 15 | Approve Incentive Plan for Key Employees (2014 PSP) | Management | For | Did Not Vote |
| 16a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares in Connection to 2010-2013 Restricted Stock Plans | Management | For | Did Not Vote |
| 17 | Approve Creation of SEK 15 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AMER SPORTS CORPORATION
MEETING DATE: MAR 06, 2014 | TICKER: AMEAS SECURITY ID: X01416118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8) | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARYZTA AG
MEETING DATE: DEC 10, 2013 | TICKER: YZA SECURITY ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept 2013 Annual Report | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Charles Adair as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Owen Killian as Director | Management | For | Did Not Vote |
| 5.1 | Elect Andrew Morgan as Director | Management | For | Did Not Vote |
| 5.2 | Elect John Yamin as Director | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 06, 2013 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ASTALDI SPA
MEETING DATE: APR 30, 2014 | TICKER: AST SECURITY ID: T0538F106
|
| 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 |
| 1 | Amend Articles Re: 19 (Board Meetings) | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: MAY 27, 2014 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Roland Busch as Director | Management | For | For |
| 8 | Reelect Colette Neuville as Director | Management | For | For |
| 9 | Reelect Michel Paris as Director | Management | For | For |
| 10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
| 24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 24, 2014 | TICKER: AZM SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
| 3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: APR 16, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
| |
|---|
BALOISE HOLDING
MEETING DATE: APR 24, 2014 | TICKER: BALN SECURITY ID: H04530202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 4.75 per Share | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Election of the Board of Directors, the Remuneration Committee, and the Independent Proxy | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Increase in the Maximum Number of Board Members | Management | For | Did Not Vote |
| 4.3 | Amend Articles Re: Reduce Board Terms to One Year | Management | For | Did Not Vote |
| 4.4 | Amend Articles Re: Remuneration Committee and Other Committees of the Board of Directors | Management | For | Did Not Vote |
| 4.5 | Amend Articles Re: Corporate Executive Committee | Management | For | Did Not Vote |
| 4.6 | Amend Articles Re: Remuneration | Management | For | Did Not Vote |
| 4.7 | Amend Articles Re: Remuneration Report | Management | For | Did Not Vote |
| 4.8 | Amend Articles Re: Voting Rights | Management | For | Did Not Vote |
| 4.9 | Amend Articles Re: Term of Office of Auditors | Management | For | Did Not Vote |
| 5.1.1 | Reelect Michael Becker as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Andreas Beerli as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Georges-Antoine de Boccard as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Andreas Burckhardt as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Karin Keller-Sutter as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Werner Kummer as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Thomas Pleines as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 5.1.9 | Elect Christoph Gloor as Director | Management | For | Did Not Vote |
| 5.2 | Elect Andreas Burckhardt as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Georges-Antoine de Boccard as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Karin Keller-Sutter as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Thomas Pleines as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Designate Christophe Sarasin as Independent Proxy | Management | For | Did Not Vote |
| 5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6.1 | Approve Maximum Remuneration of Directors for Fiscal 2015 in the Amount of CHF 3.11 Million | Management | For | Did Not Vote |
| 6.2.1 | Approve Maximum Fixed Remuneration of Corporate Executive Committee for Fiscal 2015 in the Amount of CHF 4.7 Million | Management | For | Did Not Vote |
| 6.2.2 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 6.1 Million | Management | For | Did Not Vote |
| |
|---|
BANCA POPOLARE DELL'EMILIA ROMAGNA
MEETING DATE: APR 11, 2014 | TICKER: BPE SECURITY ID: T1325T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | Did Not Vote |
| 2.1 | Slate 1 Submitted by Six Shareholders | Shareholder | None | Did Not Vote |
| 2.2 | Slate 2 Submitted by 785 Shareholders | Shareholder | None | Did Not Vote |
| 3 | Elect Director | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6 | Approve Phantom Option Plan | Management | For | Did Not Vote |
| 1 | Amend Company Bylaws | Management | For | Did Not Vote |
| |
|---|
BANCA POPOLARE DELL'EMILIA ROMAGNA
MEETING DATE: JUN 06, 2014 | TICKER: BPE SECURITY ID: T1325T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Increase with Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 02, 2014 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BEAM INC.
MEETING DATE: MAR 25, 2014 | TICKER: BEAM SECURITY ID: 073730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
BEIERSDORF AG
MEETING DATE: APR 17, 2014 | TICKER: BEI SECURITY ID: D08792109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Michael Herz to the Supervisory Board | Management | For | For |
| 6b | Elect Thomas Holzgreve to the Supervisory Board | Management | For | For |
| 6c | Elect Christine Martel to the Supervisory Board | Management | For | For |
| 6d | Elect Isabelle Parize to the Supervisory Board | Management | For | For |
| 6e | Elect Reinhard Poellath to the Supervisory Board | Management | For | For |
| 6f | Elect Poul Weihrauch to the Supervisory Board | Management | For | For |
| 6g | Elect Beatrice Dreyfus as Alternate Supervisory Board Member | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 24, 2014 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
| 5.2 | Reelect David K.P. Li as Director | Management | For | For |
| 5.3 | Reelect Alain Minc as Director | Management | For | For |
| 5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
| 5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
| 7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
| 10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: OCT 18, 2013 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 5 | Reelect Segolene Gallienne as Director | Management | For | For |
| 6 | Reelect Renaud Donnedieu as Director | Management | For | For |
| 7 | Reelect Eric Guerlin as Director | Management | For | For |
| 8 | Reelect Christian de Labriffe as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
| 10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 19, 2013 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: JAN 29, 2014 | TICKER: CINE SECURITY ID: G219AH100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of Cinema City Holding B.V. | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 09, 2014 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
COLOPLAST A/S
MEETING DATE: DEC 05, 2013 | TICKER: COLO B SECURITY ID: K16018192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Remove Age Limit | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5a | Elect Michael Rasmussen as Chairman | Management | For | Did Not Vote |
| 5b | Elect Nils Louis-Hansen as Deputy Chairman | Management | For | Did Not Vote |
| 5c | Elect Sven Bjorklund as Director | Management | For | Did Not Vote |
| 5d | Elect Per Magid as Director | Management | For | Did Not Vote |
| 5e | Elect Brian Petersen as Director | Management | For | Did Not Vote |
| 5f | Elect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
| 6 | Ratify PwC as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 11, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
CRAMO OYJ
MEETING DATE: APR 01, 2014 | TICKER: CRA1V SECURITY ID: X1676B118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; CEO Presentation | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Relect Helene Bistrom, Eino Halonen, Victor Hartwall, and Erkki Stenberg as Directors; Elect Leif Bostrom, Caroline Sundewall, and Raimo Seppanen as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 4.1 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Charitable Donations of up to EUR 20,000 | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
CRH PLC
MEETING DATE: MAY 07, 2014 | TICKER: CRG SECURITY ID: G25508105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 5(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 5(c) | Re-elect Bill Egan as Director | Management | For | For |
| 5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
| 5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
| 5(f) | Re-elect John Kennedy as Director | Management | For | For |
| 5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
| 5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 5(i) | Re-elect Albert Manifold as Director | Management | For | For |
| 5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
| 5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
| 5(l) | Re-elect Mark Towe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 08, 2014 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
DAIMLER AG
MEETING DATE: APR 09, 2014 | TICKER: DAI SECURITY ID: D1668R123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KMPG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 7.1 | Elect Bernd Bohr to the Supervisory Board | Management | For | Did Not Vote |
| 7.2 | Elect Joe Kaeser to the Supervisory Board | Management | For | Did Not Vote |
| 7.3 | Elect Bernd Pischetsrieder to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR1 Billion of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11 | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
DCC PLC
MEETING DATE: JUL 19, 2013 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Tommy Breen as Director | Management | For | For |
| 4b | Reelect Roisin Brennan as Director | Management | For | For |
| 4c | Reelect Michael Buckley as Director | Management | For | For |
| 4d | Reelect David Byrne as Director | Management | For | For |
| 4e | Elect Jane Lodge as Director | Management | For | For |
| 4f | Reelect Kevin Melia as Director | Management | For | For |
| 4g | Reelect John Moloney as Director | Management | For | For |
| 4h | Reelect Donal Murphy as Director | Management | For | For |
| 4i | Reelect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Reelect Leslie Van de Walle as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Articles of Association | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: JUL 29, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Services Segment | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 17, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Anthony Griffin as Director | Management | For | For |
| 5 | Elect Julian Heslop as Director | Management | For | For |
| 6 | Elect Ishbel Macpherson as Director | Management | For | For |
| 7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Michael Redmond as Director | Management | For | For |
| 9 | Re-elect Ian Page as Director | Management | For | For |
| 10 | Re-elect Edwin Torr as Director | Management | For | For |
| 11 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Long Term Incentive Plan 2008 | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 15, 2014 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Distributions in Kind | Management | For | Did Not Vote |
| 8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 27, 2014 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
| 9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
| 10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
| 10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
| 10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
| 10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
| 10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
| 10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
| 10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
| 10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
| 10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE WOHNEN AG
MEETING DATE: JUN 11, 2014 | TICKER: DWNI SECURITY ID: D2046U218
|
| 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 0.34 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Elect Claus Wisser to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 85 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 950 Million; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Affiliation Agreement with Subsidiary GSW Immobilien AG; Approve Creation of EUR 15 Million Pool of Capital Reserved for Cash Compensation for Settlement of GSW Immobilien AG Shares Held by Minority Shareholders | Management | For | Did Not Vote |
| 11 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Management GmbH | Management | For | Did Not Vote |
| 12 | Approve Affiliation Agreement with Subsidiary Deutsche Wohnen Immobilien Management GmbH | Management | For | Did Not Vote |
| 13 | Approve Affiliation Agreements with Subsidiary Deutsche Wohnen Constructions and Facilities GmbH | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Approve Conversion of Registered Shares into Bearer Shares | Management | For | Did Not Vote |
| 16 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12.9 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DNB ASA
MEETING DATE: APR 24, 2014 | TICKER: DNB SECURITY ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Reelect Grieg, Lower, Rollefsen, Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board | Management | For | Did Not Vote |
| 7 | Elect Karl Hovden as New Vice Chairman of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee | Management | For | Did Not Vote |
| 8 | Reelect Camilla Grieg and Karl Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| |
|---|
ELEMENTIS PLC
MEETING DATE: APR 24, 2014 | TICKER: ELM SECURITY ID: G2996U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Andrew Duff as Director | Management | For | For |
| 6 | Elect Anne Hyland as Director | Management | For | For |
| 7 | Re-elect Ian Brindle as Director | Management | For | For |
| 8 | Re-elect David Dutro as Director | Management | For | For |
| 9 | Re-elect Brian Taylorson as Director | Management | For | For |
| 10 | Re-elect Andrew Christie as Director | Management | For | For |
| 11 | Re-elect Kevin Matthews as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Special Dividend | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 21, 2014 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6.1 | Approve Increase of Board Size | Management | For | For |
| 6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
| 6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
| 6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
| 6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
| 6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
| 6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
| 6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GALLIFORD TRY PLC
MEETING DATE: NOV 19, 2013 | TICKER: GFRD SECURITY ID: G3710C127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Ian Coull as Director | Management | For | For |
| 5 | Re-elect Amanda Burton as Director | Management | For | For |
| 6 | Re-elect Greg Fitzgerald as Director | Management | For | For |
| 7 | Elect Ken Gillespie as Director | Management | For | For |
| 8 | Re-elect Andrew Jenner as Director | Management | For | For |
| 9 | Elect Graham Prothero as Director | Management | For | For |
| 10 | Re-elect Peter Rogers as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GDF SUEZ
MEETING DATE: APR 28, 2014 | TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
| 22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | For |
| A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
| |
|---|
GEA GROUP AG
MEETING DATE: APR 16, 2014 | TICKER: G1A SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 07, 2014 | TICKER: HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3a | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013 | Management | For | For |
| 3b | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013 | Management | For | For |
| 3c | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013 | Management | For | For |
| 3d | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013 | Management | For | For |
| 3e | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013 | Management | For | For |
| 3f | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013 | Management | For | For |
| 4a | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013 | Management | For | For |
| 4b | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013 | Management | For | For |
| 4c | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013 | Management | For | For |
| 4d | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013 | Management | For | For |
| 4e | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013 | Management | For | For |
| 4f | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013 | Management | For | For |
| 4g | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013 | Management | For | For |
| 4h | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013 | Management | For | For |
| 4i | Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013 | Management | For | For |
| 4j | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013 | Management | For | For |
| 4k | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013 | Management | For | For |
| 4l | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Elect Fritz-Juergen Heckmann to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ludwig Merckle to the Supervisory Board | Management | For | For |
| 6.3 | Elect Tobias Merckle to the Supervisory Board | Management | For | For |
| 6.4 | Elect Alan Murray to the Supervisory Board | Management | For | For |
| 6.5 | Elect Dr. Juergen Schneider to the Supervisory Board | Management | For | For |
| 6.6 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 23, 2014 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ICAP PLC
MEETING DATE: JUL 10, 2013 | TICKER: IAP SECURITY ID: G46981117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Charles Gregson as Director | Management | For | For |
| 4 | Re-elect Michael Spencer as Director | Management | For | For |
| 5 | Re-elect John Nixon as Director | Management | For | For |
| 6 | Re-elect Iain Torrens as Director | Management | For | For |
| 7 | Re-elect Diane Schueneman as Director | Management | For | For |
| 8 | Re-elect John Sievwright as Director | Management | For | For |
| 9 | Re-elect Robert Standing as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: FEB 13, 2014 | TICKER: IMI SECURITY ID: G47152106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: MAY 08, 2014 | TICKER: IMI SECURITY ID: G47152114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mark Selway as Director | Management | For | For |
| 6 | Re-elect Douglas Hurt as Director | Management | For | For |
| 7 | Re-elect Roy Twite as Director | Management | For | For |
| 8 | Re-elect Phil Bentley as Director | Management | For | For |
| 9 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 10 | Re-elect Anita Frew as Director | Management | For | For |
| 11 | Re-elect Roberto Quarta as Director | Management | For | For |
| 12 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 13 | Re-elect Bob Stack as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 12, 2014 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 12, 2014 | TICKER: KINV B SECURITY ID: W4832D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Stock Option Plan | Management | For | Did Not Vote |
| 18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
IPSOS
MEETING DATE: APR 25, 2014 | TICKER: IPS SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Reelect LT Participations as Director | Management | For | Against |
| 5 | Elect Florence Von Erb as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAZZTEL PLC
MEETING DATE: MAY 29, 2014 | TICKER: JAZ SECURITY ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KERING
MEETING DATE: MAY 06, 2014 | TICKER: KER SECURITY ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Daniela Riccardi as Director | Management | For | For |
| 6 | Reelect Laurence Boone as Director | Management | For | For |
| 7 | Reelect Yseulys Costes as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KESKO OYJ
MEETING DATE: APR 07, 2014 | TICKER: KESBV SECURITY ID: X44874109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive CEO's Review | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor'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 EUR 1.40 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; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Elect Directors (No Election at 2014 AGM) | Management | None | None |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Charitable Donations of up to EUR 300,000 | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 12, 2014 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Daniel Bernard as Director | Management | For | For |
| 6 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 7 | Re-elect Pascal Cagni as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 11 | Re-elect Janis Kong as Director | Management | For | For |
| 12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Philippe Tible as Director | Management | For | For |
| 15 | Re-elect Karen Witts as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 01, 2014 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Eugene Murtagh as Director | Management | For | Against |
| 4b | Reelect Gene Murtagh as Director | Management | For | Against |
| 4c | Reelect Geoff Doherty as Director | Management | For | Against |
| 4d | Reelect Russell Shiels as Director | Management | For | Against |
| 4e | Reelect Peter Wilson as Director | Management | For | Against |
| 4f | Reelect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Reelect Helen Kirkpatrick as Director | Management | For | For |
| 4h | Reelect Kieran Murphy as Director | Management | For | For |
| 4i | Elect Linda Hickey as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KION GROUP AG
MEETING DATE: MAY 19, 2014 | TICKER: KGX SECURITY ID: D4S14D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3.1 | Approve Discharge of Managing Directors of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board of KION Group AG for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board of KION Group AG for Fiscal 2013 | Management | For | For |
| 5 | Approve Discharge of Advisory Board of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
| 6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Approve Creation of EUR 9.9 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 800 Million; Approve Creation of EUR 9.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
KONINKLIJKE DSM NV
MEETING DATE: MAY 07, 2014 | TICKER: DSM SECURITY ID: N5017D122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
| 7b | Eelect G. Matchett to Executive Board | Management | For | For |
| 8a | Reelect R. Routs to Supervisory Board | Management | For | For |
| 8b | Reelect T. de Swaan to Supervisory Board | Management | For | For |
| 9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Shares | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
LASSILA & TIKANOJA OYJ
MEETING DATE: NOV 18, 2013 | TICKER: LAT1V SECURITY ID: X4802U133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive CEO's Report | Management | None | None |
| 7 | Approve Special Dividend of EUR 0.35 per Share; Approve Additional Capital Repayment of EUR 0.15 per Share | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
LASSILA & TIKANOJA OYJ
MEETING DATE: MAR 19, 2014 | TICKER: LAT1V SECURITY ID: X4802U133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Heikki Bergholm, Eero Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors; Elect Laura Lares as New Director | Management | For | Did Not Vote |
| 13 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
LEGRAND
MEETING DATE: MAY 27, 2014 | TICKER: LR SECURITY ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 4 | Reelect Olivier Bazil as Director | Management | For | For |
| 5 | Reelect Francois Grappotte as Director | Management | For | For |
| 6 | Reelect Dongsheng Li as Director | Management | For | For |
| 7 | Reelect Gilles Schnepp as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 20, 2014 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 18, 2013 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | For |
| 8 | Re-elect Xavier Rolet as Director | Management | For | For |
| 9 | Re-elect Paolo Scaroni as Director | Management | For | For |
| 10 | Re-elect Massimo Tononi as Director | Management | For | For |
| 11 | Re-elect David Warren as Director | Management | For | For |
| 12 | Re-elect Robert Webb as Director | Management | For | For |
| 13 | Elect Jacques Aigrain as Director | Management | For | For |
| 14 | Elect Stuart Lewis as Director | Management | For | For |
| 15 | Elect Stephen O'Connor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MARR S.P.A.
MEETING DATE: APR 28, 2014 | TICKER: MARR SECURITY ID: T6456M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Board from Nine to 11 | Management | For | For |
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Directors (Bundled) | Shareholder | None | For |
| 3 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 4 | Approve Remuneration Report | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MLP AG
MEETING DATE: JUN 05, 2014 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Creation of EUR 22 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | For |
| |
|---|
MONDI PLC
MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred Phaswana as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 6 | Re-elect John Nicholas as Director | Management | For | For |
| 7 | Re-elect Peter Oswald as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Policy | Management | For | For |
| 26 | Approve Remuneration Report | Management | For | For |
| 27 | Approve Final Dividend | Management | For | For |
| 28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NUMERICABLE GROUP
MEETING DATE: MAY 20, 2014 | TICKER: NUM SECURITY ID: F6627W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Agreement with Eric Denoyer | Management | For | For |
| 6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
| 7 | Ratify Appointment of Jean-Michel Hegesippe as Director | Management | For | For |
| 8 | Reelect Jean-Michel Hegesippe as Director | Management | For | For |
| 9 | Elect Bernard Attali as Director | Management | For | For |
| 10 | Reelect Max Aaron as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.8 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 31, 2013 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Human Rights Committee | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
| 9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | Against |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 15, 2014 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 7.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report (Consultative Vote) | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Executive Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 | Management | For | Did Not Vote |
| 7 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 8.a | Elect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
| 8.b | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
| 8.c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
| 8.d | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 8.e | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 8.f | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 8.g | Elect Eric Strutz as Director | Management | For | Did Not Vote |
| 8.h | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 8.i | Elect Wolfgang Zurcher as Director | Management | For | Did Not Vote |
| 9.a | Appoint Wolfgang Zuercher as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.b | Appoint Peter Wuffli as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.c | Appoint Steffen Meister as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 10 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
| 11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 16, 2014 | TICKER: PRY SECURITY ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Massimo Battaini as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 28, 2014 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
| 6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
| 7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | For |
| 8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
| 10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RAISIO GROUP
MEETING DATE: MAR 27, 2014 | TICKER: RAIVV SECURITY ID: X71578110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.13 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Fix Number of Directors | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 18 | Appoint Mika Kaarisalo and Kalle Laaksonen as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 20 Million Shares without Preemptive Rights; Approve Conveyance of 11.5 Million Free Shares and 1.5 Million Restricted Shares | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
REPSOL SA
MEETING DATE: MAR 28, 2014 | TICKER: REP SECURITY ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Ratify Agreement between Repsol and the Republic of Argentina | Management | For | For |
| 5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: General Meeting Regulations and Special Agreements | Management | For | Against |
| 9 | Amend Articles Re: Nomination and Remuneration Committee | Management | For | For |
| 10 | Amend Article 53 Re: Dividend Payments | Management | For | For |
| 11 | Amend Articles Re: General Meeting Regulations | Management | For | For |
| 12 | Amend Article Re: Annual Remuneration Report | Management | For | For |
| 13 | Reelect Paulina Beato Blanco as Director | Management | For | For |
| 14 | Reelect Artur Carulla Font as Director | Management | For | For |
| 15 | Reelect Javier Echenique Landiribar as Director | Management | For | For |
| 16 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
| 17 | Reelect Pemex Internacional Espana SA as Director | Management | For | Against |
| 18 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 19 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
REXEL
MEETING DATE: MAY 22, 2014 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | For |
| 7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | For |
| 8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | For |
| 9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | For |
| 10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | For |
| 12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
| 13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
| 14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
| 15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | For |
| 20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | For |
| 31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | For |
| 34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | For |
| 35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | For |
| 36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | For |
| 37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | For |
| 38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | For |
| 39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | For |
| 40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | For |
| 41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | For |
| 42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | For |
| 43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | For |
| 44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | For |
| 45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
RSA INSURANCE GROUP PLC
MEETING DATE: MAY 09, 2014 | TICKER: RSA SECURITY ID: G7705H116
|
| 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 Performance Share Plan | Management | For | For |
| 5 | Re-elect Martin Scicluna as Director | Management | For | For |
| 6 | Elect Stephen Hester as Director | Management | For | For |
| 7 | Re-elect Richard Houghton as Director | Management | For | For |
| 8 | Re-elect Adrian Brown as Director | Management | None | None |
| 9 | Re-elect Alastair Barbour as Director | Management | For | For |
| 10 | Elect Kath Cates as Director | Management | For | For |
| 11 | Re-elect Hugh Mitchell as Director | Management | For | For |
| 12 | Re-elect Joseph Streppel as Director | Management | For | For |
| 13 | Re-elect Johanna Waterous as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Approve Scrip Dividend Scheme | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve Share Sub-division and Consolidation | Management | For | For |
| 20 | Amend Articles of Association | 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 |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SCHRODERS PLC
MEETING DATE: MAY 01, 2014 | TICKER: SDR SECURITY ID: G7860B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Elect Richard Keers as Director | Management | For | For |
| 6 | Re-elect Andrew Beeson as Director | Management | For | For |
| 7 | Re-elect Ashley Almanza as Director | Management | For | For |
| 8 | Re-elect Luc Bertrand as Director | Management | For | For |
| 9 | Re-elect Robin Buchanan as Director | Management | For | For |
| 10 | Re-elect Michael Dobson as Director | Management | For | For |
| 11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
| 12 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
| 13 | Re-elect Nichola Pease as Director | Management | For | For |
| 14 | Re-elect Bruno Schroder as Director | Management | For | For |
| 15 | Re-elect Massimo Tosato as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIG PLC
MEETING DATE: MAY 16, 2014 | TICKER: SHI SECURITY ID: G80797106
|
| Proposal No | Proposal | 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 Janet Ashdown as Director | Management | For | For |
| 6 | Re-elect Mel Ewell as Director | Management | For | For |
| 7 | Re-elect Chris Geoghegan as Director | Management | For | For |
| 8 | Re-elect Stuart Mitchell as Director | Management | For | For |
| 9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 10 | Re-elect Doug Robertson as Director | Management | For | For |
| 11 | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve 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 |
| |
|---|
SMITH & NEPHEW PLC
MEETING DATE: APR 10, 2014 | TICKER: SN. SECURITY ID: G82343164
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Ian Barlow as Director | Management | For | For |
| 6 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 7 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
| 8 | Re-elect Julie Brown as Director | Management | For | For |
| 9 | Re-elect Michael Friedman as Director | Management | For | For |
| 10 | Re-elect Pamela Kirby as Director | Management | For | For |
| 11 | Re-elect Brian Larcombe as Director | Management | For | For |
| 12 | Re-elect Joseph Papa as Director | Management | For | For |
| 13 | Elect Roberto Quarta as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | 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 |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2014 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
| 5 | Re-elect David Bellamy as Director | Management | For | For |
| 6 | Re-elect Iain Cornish as Director | Management | For | For |
| 7 | Re-elect Andrew Croft as Director | Management | For | For |
| 8 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
| 11 | Elect Simon Jeffreys as Director | Management | For | For |
| 12 | Elect Roger Yates as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: MAY 07, 2014 | TICKER: SWMA SECURITY ID: W92277115
|
| 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 2.89 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 10b | Approve SEK 2.89 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy (0) Members of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15 | Reelect Andrew Cripps (Deputy Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
| 16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TECHNIP
MEETING DATE: APR 24, 2014 | TICKER: TEC SECURITY ID: F90676101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 8 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 42 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 14, 2014 | TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 19, 2013 | TICKER: BLND SECURITY ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Aubrey Adams as Director | Management | For | For |
| 4 | Re-elect Lucinda Bell as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect John Gildersleeve as Director | Management | For | For |
| 7 | Re-elect Chris Grigg as Director | Management | For | For |
| 8 | Re-elect Dido Harding as Director | Management | For | For |
| 9 | Re-elect William Jackson as Director | Management | For | For |
| 10 | Re-elect Charles Maudsley as Director | Management | For | For |
| 11 | Re-elect Richard Pym as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Lord Turnbull as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long-Term Incentive Plan | Management | For | For |
| 22 | Approve Scrip Dividend | Management | For | For |
| |
|---|
THE GO-AHEAD GROUP PLC
MEETING DATE: OCT 24, 2013 | TICKER: GOG SECURITY ID: G87976109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Adrian Ewer as Director | Management | For | For |
| 5 | Re-elect Andrew Allner as Director | Management | For | For |
| 6 | Re-elect Katherine Innes Ker as Director | Management | For | For |
| 7 | Re-elect Nick Horler as Director | Management | For | For |
| 8 | Re-elect David Brown as Director | Management | For | For |
| 9 | Re-elect Keith Down as Director | Management | For | For |
| 10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve Savings-Related Share Option Scheme | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
THE UNITE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: UTG SECURITY ID: G9283N101
|
| 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 Phil White as Director | Management | For | For |
| 6 | Re-elect Mark Allan as Director | Management | For | For |
| 7 | Re-elect Joe Lister as Director | Management | For | For |
| 8 | Re-elect Richard Simpson as Director | Management | For | For |
| 9 | Re-elect Richard Smith as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
| 12 | Re-elect Andrew Jones as Director | Management | For | For |
| 13 | Elect Elizabeth McMeikan as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 24, 2014 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A8.1a | Elect Kay Davies as Director | Management | For | For |
| A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
| A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
| A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
| A.9 | Approve Restricted Stock Plan | Management | For | For |
| A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
| A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
| A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
| A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
| E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
| |
|---|
VALMET CORP
MEETING DATE: MAR 26, 2014 | TICKER: VALMT SECURITY ID: X96478114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.15 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Jukka Viinanen (Chairman), Mikael von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Lone Schroder as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Establish Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
VONTOBEL HOLDING AG
MEETING DATE: APR 01, 2014 | TICKER: VONN SECURITY ID: H92070210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | Did Not Vote |
| 4.1 | Elect Herbert Scheidt as Board Chairman | Management | For | Did Not Vote |
| 4.2 | Elect Bruno Basler as Director | Management | For | Did Not Vote |
| 4.3 | Elect Dominic Brenninkmeyer as Director | Management | For | Did Not Vote |
| 4.4 | Elect Nicolas Oltramare as Director | Management | For | Did Not Vote |
| 4.5 | Elect Peter Quadri as Director | Management | For | Did Not Vote |
| 4.6 | Elect Frank Schnewlin as Director | Management | For | Did Not Vote |
| 4.7 | Elect Clara Streit as Director | Management | For | Did Not Vote |
| 4.8 | Elect Marcel Zoller as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Bruno Basler as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Nicolas Oltramare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Clara Streit as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Vischer AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Compensation of the Board of Directors and Executives | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 million | Management | For | Did Not Vote |
| 9.2 | Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million | Management | For | Did Not Vote |
| 9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576 | Management | For | Did Not Vote |
| 9.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million | Management | For | Did Not Vote |
| 9.5 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million | Management | For | Did Not Vote |
| 9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million | Management | For | Did Not Vote |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 08, 2014 | TICKER: WMH SECURITY ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Sir Roy Gardner as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Re-elect Ralph Topping as Director | Management | For | For |
| 8 | Re-elect Neil Cooper as Director | Management | For | For |
| 9 | Re-elect Georgina Harvey as Director | Management | For | For |
| 10 | Re-elect Ashley Highfield as Director | Management | For | For |
| 11 | Re-elect David Lowden as Director | Management | For | For |
| 12 | Re-elect Imelda Walsh as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Performance Share Plan | Management | For | For |
| 18 | Establish International Share Plans Based on the Performance Share Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2014 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
VOTE SUMMARY REPORT
FIDELITY GLOBAL COMMODITY STOCK FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AFRICAN MINERALS LTD.
MEETING DATE: SEP 26, 2013 | TICKER: AMI SECURITY ID: G0114P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-elect Murray John as Director | Management | For | Against |
| 5 | Re-elect Bernard Pryor as Director | Management | For | Against |
| 6 | Elect Li Zhimin as Director | Management | For | Against |
| 7 | Elect Ian Cockerill as Director | Management | For | For |
| |
|---|
AGNICO EAGLE MINES LIMITED
MEETING DATE: MAY 02, 2014 | TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Sean Boyd | Management | For | For |
| 1.3 | Elect Director Martine A. Celej | Management | For | For |
| 1.4 | Elect Director Clifford J. Davis | Management | For | For |
| 1.5 | Elect Director Robert J. Gemmell | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director Deborah A. McCombe | Management | For | For |
| 1.9 | Elect Director James D. Nasso | Management | For | For |
| 1.10 | Elect Director Sean Riley | Management | For | For |
| 1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.12 | Elect Director Howard R. Stockford | Management | For | For |
| 1.13 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Incentive Share Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AGRIUM INC.
MEETING DATE: MAY 07, 2014 | TICKER: AGU SECURITY ID: 008916108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David C. Everitt, Russell K. Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, Charles V. Magro, A. Anne McLellan, Derek G. Pannell, Mayo M. Schmidt and Victor J. Zaleschuk as Directors | Management | For | For |
| 1.1 | Elect Director David C. Everitt | Management | For | For |
| 1.2 | Elect Director Russell K. Girling | Management | For | For |
| 1.3 | Elect Director Susan A. Henry | Management | For | For |
| 1.4 | Elect Director Russell J. Horner | Management | For | For |
| 1.5 | Elect Director David J. Lesar | 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 | Amend General By-Law No. 1 | Management | For | For |
| 5 | Approve Advance Notice Policy | Management | For | For |
| 6 | Amend Stock Option Plan | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Charles W. Goodyear | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Eric D. Mullins | Management | For | For |
| 1i | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 24, 2014 | TICKER: AAL SECURITY ID: G03764134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Judy Dlamini as Director | Management | For | For |
| 4 | Elect Mphu Ramatlapeng as Director | Management | For | For |
| 5 | Elect Jim Rutherford as Director | Management | For | For |
| 6 | Re-elect Mark Cutifani as Director | Management | For | For |
| 7 | Re-elect Byron Grote as Director | Management | For | For |
| 8 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 9 | Re-elect Rene Medori as Director | Management | For | For |
| 10 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 11 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 12 | Re-elect Sir John Parker as Director | Management | For | For |
| 13 | Re-elect Anne Stevens as Director | Management | For | For |
| 14 | Re-elect Jack Thompson as Director | Management | For | For |
| 15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Policy | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Bonus Share Plan | 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 |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 14, 2014 | TICKER: ANG SECURITY ID: 035128206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2 | Elect Richard Duffy as Director | Management | For | For |
| 3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
| 4 | Re-elect Sipho Pityana as Director | Management | For | For |
| 5 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Non-executive Directors' Remuneration for their Service as Directors | Management | For | For |
| 13 | Approve Non-executive Directors' Remuneration for Board Committee Meetings | Management | For | For |
| 14 | Amend Memorandum of Incorporation | Management | For | For |
| 15 | Amend Long Term Incentive Plan | Management | For | For |
| 16 | Amend Bonus Share Plan | Management | For | For |
| 17 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 19 | Elect David Hodgson as Director | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: MAY 21, 2014 | TICKER: ANTO SECURITY ID: G0398N128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
| 6 | Re-elect William Hayes as Director | Management | For | For |
| 7 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 8 | Re-elect Ramon Jara as Director | Management | For | For |
| 9 | Re-elect Juan Claro as Director | Management | For | For |
| 10 | Re-elect Hugo Dryland as Director | Management | For | For |
| 11 | Re-elect Tim Baker as Director | Management | For | For |
| 12 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
| 13 | Re-elect Nelson Pizarro as Director | Management | For | For |
| 14 | Re-elect Andronico Luksic as Director | Management | For | For |
| 15 | Elect Vivianne Blanlot as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director G. Steven Farris | Management | For | For |
| 2 | Elect Director A.D. Frazier, Jr. | Management | For | For |
| 3 | Elect Director Amy H. Nelson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
AQUARIUS PLATINUM LTD
MEETING DATE: NOV 29, 2013 | TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sonja Sebotsa as Director | Management | For | For |
| 2 | Re-elect Kofi Morna as Director | Management | For | For |
| 3 | Re-elect Nicholas Sibley as Director | Management | For | For |
| 4 | Re-elect Edward Haslam as Director | Management | For | For |
| 5 | Re-elect David Dix as Director | Management | For | For |
| 6 | Authorise Market Purchase | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Approve Director and Employee Share Plan | Management | For | For |
| 9 | Approve Issue of Shares to Jean Nel under Director and Employee Share Plan | Management | For | For |
| 10 | Approve Issue of Shares to Nicholas Sibley under Director and Employee Share Plan | Management | For | For |
| 11 | Approve Issue of Shares to David Dix under Director and Employee Share Plan | Management | For | For |
| 12 | Approve Issue of Shares to Edward Haslam under Director and Employee Share Plan | Management | For | For |
| 13 | Approve Issue of Shares to Timothy Freshwater under Director and Employee Share Plan | Management | For | For |
| 14 | Approve Issue of Shares to Kofi Morna under Director and Employee Share Plan | Management | For | For |
| 15 | Approve Issue of Shares to Zwelakhe Mankazana under Director and Employee Share Plan | Management | For | For |
| 16 | Approve Issue of Shares to Sonja Sebotsa under Director and Employee Share Plan | Management | For | For |
| 17 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
ARCELORMITTAL
MEETING DATE: MAY 08, 2014 | TICKER: MT SECURITY ID: 03938L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| I | Approve Consolidated Financial Statements | Management | For | For |
| II | Approve Financial Statements | Management | For | For |
| III | Approve Allocation of Income and Dividends | Management | For | For |
| IV | Approve Remuneration of Directors | Management | For | For |
| V | Approve Discharge of Directors | Management | For | For |
| VI | Reelect Lakshmi N. Mittal as Director | Management | For | For |
| VII | Reelect Lewis B. Kaden as Director | Management | For | For |
| VIII | Reelect Antoine Spillman as Director | Management | For | For |
| IX | Reelect Bruno Lafont as Director | Management | For | For |
| X | Elect Michel Wurth as Director | Management | For | For |
| XI | Appoint Deloitte as Auditor | Management | For | For |
| XII | Approve 2014 Performance Share Unit Plan | Management | For | For |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: ADM SECURITY ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Terrell K. Crews | Management | For | For |
| 1.4 | Elect Director Pierre Dufour | Management | For | For |
| 1.5 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
| 1.7 | Elect Director Patrick J. Moore | Management | For | For |
| 1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
| 1.9 | Elect Director Francisco Sanchez | Management | For | For |
| 1.10 | Elect Director Daniel Shih | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 1.12 | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ARGONAUT GOLD INC
MEETING DATE: MAY 06, 2014 | TICKER: AR SECURITY ID: 04016A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Dougherty | Management | For | For |
| 1.2 | Elect Director Brian J. Kennedy | Management | For | For |
| 1.3 | Elect Director James E. Kofman | Management | For | For |
| 1.4 | Elect Director Christopher R. Lattanzi | Management | For | For |
| 1.5 | Elect Director Peter Mordaunt | Management | For | For |
| 1.6 | Elect Director Dale C. Peniuk | Management | For | For |
| 1.7 | Elect Director David H. Watkins | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 30, 2014 | TICKER: ASH SECURITY ID: 044209104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Kirk | Management | For | For |
| 1.2 | Elect Director James J. O'Brien | Management | For | For |
| 1.3 | Elect Director Barry W. Perry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 13, 2014 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Barry Rayment | Management | For | For |
| 2.5 | Elect Director Jerry Korpan | Management | For | For |
| 2.6 | Elect Director John Ivany | Management | For | For |
| 2.7 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.8 | Elect Director Michael Carrick | Management | For | For |
| 2.9 | Elect Director Kevin Bullock | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| 6 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
BARRICK GOLD CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: ABX SECURITY ID: 067901108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. William D. Birchall | Management | For | For |
| 1.2 | Elect Director Gustavo Cisneros | Management | For | Withhold |
| 1.3 | Elect Director Ned Goodman | Management | For | For |
| 1.4 | Elect Director J. Brett Harvey | Management | For | Withhold |
| 1.5 | Elect Director Nancy H.O. Lockhart | Management | For | For |
| 1.6 | Elect Director Dambisa Moyo | Management | For | For |
| 1.7 | Elect Director Anthony Munk | Management | For | For |
| 1.8 | Elect Director David Naylor | Management | For | For |
| 1.9 | Elect Director Steven J. Shapiro | Management | For | Withhold |
| 1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
| 1.11 | Elect Director John L. Thornton | Management | For | For |
| 1.12 | Elect Director Ernie L. Thrasher | 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 | Against |
| 4 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
BEACH ENERGY LIMITED
MEETING DATE: NOV 29, 2013 | TICKER: BPT SECURITY ID: Q13921103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Franco Giacomo Moretti as Director | Management | For | For |
| 3 | Elect John Charles Butler as Director | Management | For | For |
| 4 | Approve the Beach Executive Incentive Plan | Management | For | For |
| 5 | Approve the Grant of Up to 1 Million Performance Rights to Reginald George Nelson, Managing Director of the Company | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BOART LONGYEAR LTD.
MEETING DATE: MAY 19, 2014 | TICKER: BLY SECURITY ID: Q1645L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rex McLennan as Director | Management | For | For |
| 2 | Elect Peter Day as Director | Management | For | For |
| 3 | Elect Roger Brown as Director | Management | For | For |
| 4 | Elect Roy Franklin as Director | Management | For | For |
| 5 | Approve the Cancellation of All Share Rights Granted to Richard O'Brien, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of 9.10 Million Options to Richard O'Brien, Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Long Term Incentive Grant to Richard O'Brien, Chief Executive Officer of the Company | Management | For | For |
| 8 | Approve the Termination Benefits | Management | For | For |
| 9 | Approve the Remuneration Report | Management | For | For |
| |
|---|
BOISE CASCADE COMPANY
MEETING DATE: MAY 08, 2014 | TICKER: BCC SECURITY ID: 09739D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas E. Carlile | Management | For | For |
| 2 | Elect Director Duane C. McDougall | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BONANZA CREEK ENERGY, INC.
MEETING DATE: JUN 05, 2014 | TICKER: BCEI SECURITY ID: 097793103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kevin A. Neveu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 23, 2014 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Enrique H. Boilini | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CABOT CORPORATION
MEETING DATE: MAR 13, 2014 | TICKER: CBT SECURITY ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Enriquez | Management | For | For |
| 1.2 | Elect Director William C. Kirby | Management | For | For |
| 1.3 | Elect Director Henry F. McCance | Management | For | For |
| 1.4 | Elect Director Patrick M. Prevost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dan O. Dinges | Management | For | For |
| 1b | Elect Director James R. Gibbs | Management | For | For |
| 1c | Elect Director Robert L. Keiser | Management | For | For |
| 1d | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CAIRN INDIA LIMITED
MEETING DATE: JUL 24, 2013 | 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 5.00 Per Share and Approve Final Dividend of INR 6.50 Per Share | Management | For | For |
| 3 | Reelect N. Chandra as Director | Management | For | For |
| 4 | Reelect E.T. Story as Director | Management | For | Against |
| 5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Elango as Director; and Approve Appointment and Remuneration of P. Elango as Executive Director | Management | For | Against |
| |
|---|
CAIRN INDIA LIMITED
MEETING DATE: JAN 02, 2014 | TICKER: 532792 SECURITY ID: Y1081B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
CAMECO CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: CCO SECURITY ID: 13321L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | Management | None | Abstain |
| B1 | Elect Director Ian Bruce | Management | For | For |
| B2 | Elect Director Daniel Camus | Management | For | For |
| B3 | Elect Director John Clappison | Management | For | For |
| B4 | Elect Director Joe Colvin | Management | For | For |
| B5 | Elect Director James Curtiss | Management | For | For |
| B6 | Elect Director Donald Deranger | Management | For | For |
| B7 | Elect Director Catherine Gignac | Management | For | For |
| B8 | Elect Director Tim Gitzel | Management | For | For |
| B9 | Elect Director James Gowans | Management | For | For |
| B10 | Elect Director Nancy Hopkins | Management | For | For |
| B11 | Elect Director Anne McLellan | Management | For | For |
| B12 | Elect Director Neil McMillan | Management | For | For |
| B13 | Elect Director Victor Zaleschuk | Management | For | For |
| C | Ratify KPMG LLP as Auditors | Management | For | For |
| D | Advisory Vote on Executive Compensation Approach | Management | For | For |
| E | Amend Bylaws | Management | For | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 16, 2014 | TICKER: CAM SECURITY ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.2 | Elect Director Peter J. Fluor | Management | For | For |
| 1.3 | Elect Director James T. Hackett | Management | For | For |
| 1.4 | Elect Director Jack B. Moore | Management | For | For |
| 1.5 | Elect Director Michael E. Patrick | Management | For | For |
| 1.6 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 1.7 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: CNQ SECURITY ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Frank J. McKenna | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CARPENTER TECHNOLOGY CORPORATION
MEETING DATE: OCT 15, 2013 | TICKER: CRS SECURITY ID: 144285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director I. Martin Inglis | Management | For | For |
| 1.2 | Elect Director Peter N. Stephans | Management | For | For |
| 1.3 | Elect Director Kathryn C. Turner | Management | For | For |
| 1.4 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 11, 2014 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Peter A. Magowan | Management | For | For |
| 1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.9 | Elect Director William A. Osborn | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Review and Amend Human Rights Policies | Shareholder | Against | Abstain |
| 7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Abstain |
| 8 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
CENOVUS ENERGY INC.
MEETING DATE: APR 30, 2014 | TICKER: CVE SECURITY ID: 15135U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph S. Cunningham | Management | For | For |
| 1.2 | Elect Director Patrick D. Daniel | Management | For | For |
| 1.3 | Elect Director Ian W. Delaney | Management | For | For |
| 1.4 | Elect Director Brian C. Ferguson | Management | For | For |
| 1.5 | Elect Director Michael A. Grandin | Management | For | For |
| 1.6 | Elect Director Valerie A.A. Nielsen | Management | For | For |
| 1.7 | Elect Director Charles M. Rampacek | Management | For | For |
| 1.8 | Elect Director Colin Taylor | Management | For | For |
| 1.9 | Elect Director Wayne G. Thomson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 14, 2014 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1b | Elect Director William Davisson | Management | For | For |
| 1c | Elect Director Stephen J. Hagge | Management | For | For |
| 1d | Elect Director Robert G. Kuhbach | Management | For | For |
| 1e | Elect Director Edward A. Schmitt | Management | For | For |
| 2 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 13, 2014 | TICKER: CHK SECURITY ID: 165167107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Vincent J. Intrieri | Management | For | For |
| 1b | Elect Director Robert D. (Doug) Lawler | Management | For | For |
| 1c | Elect Director John J. (Jack) Lipinski | Management | For | For |
| 1d | Elect Director Frederic M. Poses | Management | For | For |
| 1e | Elect Director Archie W. Dunham | Management | For | For |
| 1f | Elect Director R. Brad Martin | Management | For | For |
| 1g | Elect Director Louis A. Raspino | Management | For | For |
| 1h | Elect Director Merrill A. (Pete) Miller, Jr. | Management | For | For |
| 1i | Elect Director Thomas L. Ryan | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Increase in Size of Board | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linnet F. Deily | Management | For | For |
| 1b | Elect Director Robert E. Denham | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1f | Elect Director George L. Kirkland | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director Kevin W. Sharer | Management | For | For |
| 1i | Elect Director John G. Stumpf | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
CHINA AGRI-INDUSTRIES HOLDINGS LTD.
MEETING DATE: JUN 05, 2014 | TICKER: 00606 SECURITY ID: Y1375F104
|
| 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 Yue Guojun as Director | Management | For | For |
| 3b | Elect Shi Bo as Director | Management | For | For |
| 3c | Elect Wang Zhiying as Director | Management | For | For |
| 3d | Elect Patrick Vincent Vizzone as Director | Management | For | For |
| 4 | Reappoint 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 |
| |
|---|
CHINA BLUECHEMICAL LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 03983 SECURITY ID: Y14251105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Directors | Management | For | For |
| 2 | Accept Report of Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan and Declare Final Dividend | Management | For | For |
| 5 | Approve Budget Proposals for Fiscal Year 2014 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu as the Overseas Auditors and Deloitte Touche Tohmatsu LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Zhou Dechun as Director and Approve Director's Remuneration | Management | For | Against |
| 8 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: NOV 26, 2013 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Term of Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 09, 2014 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013 | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan for the Year 2014 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Abstain |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 01088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued A Share and H Share Capital | Management | For | For |
| 9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 01088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CIMAREX ENERGY CO.
MEETING DATE: MAY 15, 2014 | TICKER: XEC SECURITY ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Hentschel | Management | For | For |
| 1.2 | Elect Director Thomas E. Jorden | Management | For | For |
| 1.3 | Elect Director Floyd R. Price | Management | For | For |
| 1.4 | Elect Director L. Paul Teague | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: MAY 23, 2014 | 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 | Declare Final Dividend | Management | For | For |
| A3 | Elect Li Fanrong as Director | Management | For | For |
| A4 | Elect Wang Yilin as Director | Management | For | For |
| A5 | Elect Lv Bo as Director | Management | For | For |
| A6 | Elect Zhang Jianwei as Director | Management | For | For |
| A7 | Elect Wang Jiaxiang as Director | Management | For | For |
| A8 | Elect Lawrence J. Lau as Director | Management | For | For |
| A9 | Elect Kevin G. Lynch as Director | Management | For | For |
| A10 | Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| A11 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Up to 10 Percent 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 |
| |
|---|
COAL INDIA LTD.
MEETING DATE: SEP 18, 2013 | TICKER: 533278 SECURITY ID: Y1668L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 9.70 Per Share and Approve Final Dividend of INR 4.30 Per Share | Management | For | For |
| 3 | Elect A.K. Dubey as Director | Management | For | For |
| 4 | Elect S. Prasad as Director | Management | For | For |
| 5 | Elect A. Chatterjee as Director | Management | For | For |
| |
|---|
COBALT INTERNATIONAL ENERGY, INC.
MEETING DATE: APR 29, 2014 | TICKER: CIE SECURITY ID: 19075F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth W. Moore | Management | For | For |
| 1.2 | Elect Director Myles W. Scoggins | Management | For | For |
| 1.3 | Elect Director Martin H. Young, Jr. | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2014 | TICKER: BUENAVC1 SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Ratify Amendments to Dividend Policy | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Elect Directors | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUN 05, 2014 | TICKER: CXO SECURITY ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy A. Leach | Management | For | For |
| 1.2 | Elect Director William H. Easter, III | Management | For | For |
| 1.3 | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2014 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Robert A. Niblock | Management | For | For |
| 1i | Elect Director Harald J. Norvik | Management | For | For |
| 1j | Elect Director William E. Wade, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
| |
|---|
CONSOL ENERGY INC.
MEETING DATE: MAY 07, 2014 | TICKER: CNX SECURITY ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brett Harvey | Management | For | For |
| 1.2 | Elect Director Nicholas J. Deiuliis | Management | For | For |
| 1.3 | Elect Director Philip W. Baxter | Management | For | For |
| 1.4 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
| 1.5 | Elect Director Alvin R. Carpenter | Management | For | For |
| 1.6 | Elect Director William E. Davis | Management | For | For |
| 1.7 | Elect Director Raj K. Gupta | Management | For | For |
| 1.8 | Elect Director David C. Hardesty, Jr. | Management | For | For |
| 1.9 | Elect Director Maureen E. Lally-Green | Management | For | For |
| 1.10 | Elect Director John T. Mills | Management | For | For |
| 1.11 | Elect Director William P. Powell | Management | For | For |
| 1.12 | Elect Director Joseph T. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 23, 2014 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Boren | Management | For | For |
| 1.2 | Elect Director William B. Berry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COPPER MOUNTAIN MINING CORPORATION
MEETING DATE: JUN 17, 2014 | TICKER: CUM SECURITY ID: 21750U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. O'Rourke | Management | For | For |
| 1.2 | Elect Director Rodney A. Shier | Management | For | For |
| 1.3 | Elect Director John Tapics | Management | For | For |
| 1.4 | Elect Director Marin Katusa | Management | For | For |
| 1.5 | Elect Director Carl Renzoni | Management | For | For |
| 1.6 | Elect Director Allan Cloke | Management | For | For |
| 1.7 | Elect Director Bruce Aunger | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Plan Grants | Management | For | For |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: MAR 17, 2014 | TICKER: 047050 SECURITY ID: Y1911C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
| 2.1.1 | Reelect Jeon Byung-Il as Inside Director | Management | For | For |
| 2.1.2 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Jang In-Hwan as Non-independent Non-executive Director | Management | For | For |
| 2.3.1 | Reelect Shin Jae-Hyun as Outside Director | Management | For | For |
| 2.3.2 | Reelect Kim Young-Gul as Outside Director | Management | For | For |
| 3.1 | Reelect Shin Jae-Hyun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Young-Gul as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Yoo Chang-Moo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 20, 2014 | TICKER: DNR SECURITY ID: 247916208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.2 | Elect Director Michael L. Beatty | Management | For | For |
| 1.3 | Elect Director Michael B. Decker | Management | For | For |
| 1.4 | Elect Director John P. Dielwart | Management | For | For |
| 1.5 | Elect Director Ronald G. Greene | Management | For | For |
| 1.6 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.7 | Elect Director Kevin O. Meyers | Management | For | For |
| 1.8 | Elect Director Phil Rykhoek | Management | For | For |
| 1.9 | Elect Director Randy Stein | Management | For | For |
| 1.10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DETOUR GOLD CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: DGC SECURITY ID: 250669108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter E. Crossgrove | Management | For | For |
| 1.2 | Elect Director Louis Dionne | Management | For | For |
| 1.3 | Elect Director Robert E. Doyle | Management | For | For |
| 1.4 | Elect Director Andre Falzon | Management | For | For |
| 1.5 | Elect Director Ingrid J. Hibbard | Management | For | For |
| 1.6 | Elect Director J. Michael Kenyon | Management | For | For |
| 1.7 | Elect Director Paul Martin | Management | For | For |
| 1.8 | Elect Director Alex G. Morrison | Management | For | For |
| 1.9 | Elect Director Jonathan Rubenstein | Management | For | For |
| 1.10 | Elect Director Graham Wozniak | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DEVON ENERGY CORPORATION
MEETING DATE: JUN 04, 2014 | TICKER: DVN SECURITY ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara M. Baumann | Management | For | For |
| 1.2 | Elect Director John E. Bethancourt | Management | For | For |
| 1.3 | Elect Director Robert H. Henry | Management | For | For |
| 1.4 | Elect Director John A. Hill | Management | For | For |
| 1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director J. Larry Nichols | Management | For | For |
| 1.8 | Elect Director Duane C. Radtke | Management | For | For |
| 1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.10 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Abstain |
| |
|---|
EASTMAN CHEMICAL COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: EMN SECURITY ID: 277432100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
| 1.2 | Elect Director Gary E. Anderson | Management | For | For |
| 1.3 | Elect Director Brett D. Begemann | Management | For | For |
| 1.4 | Elect Director Michael P. Connors | Management | For | For |
| 1.5 | Elect Director Mark J. Costa | Management | For | For |
| 1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
| 1.7 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.8 | Elect Director Julie F. Holder | Management | For | For |
| 1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
| 1.10 | Elect Director Lewis M. Kling | Management | For | For |
| 1.11 | Elect Director David W. Raisbeck | Management | For | For |
| 1.12 | Elect Director James P. Rogers | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ELDORADO GOLD CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: ELD SECURITY ID: 284902103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director K. Ross Cory | Management | For | For |
| 1.2 | Elect Director Robert R. Gilmore | Management | For | For |
| 1.3 | Elect Director Geoffrey A. Handley | Management | For | For |
| 1.4 | Elect Directo Michael A. Price | Management | For | For |
| 1.5 | Elect Director Steven P. Reid | Management | For | For |
| 1.6 | Elect Director Jonathan A. Rubenstein | Management | For | For |
| 1.7 | Elect Director Donald M. Shumka | Management | For | For |
| 1.8 | Elect Director Paul N. Wright | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Adopt By-Law No.1 | Management | For | For |
| 5 | Eliminate Class of Convertible Non-Voting Shares | Management | For | For |
| 6 | Amend Officers and Directors Plan | Management | For | Against |
| 7 | Amend Employee Plan | Management | For | Against |
| 8 | Approve Performance Share Unit Plan | Management | For | For |
| |
|---|
EMPRESAS CMPC S.A.
MEETING DATE: APR 22, 2014 | TICKER: CMPC SECURITY ID: P3712V107
|
| 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 5 Per Share | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 6 | Approve Remuneration of Directors; Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Approve Dividend Policy and Distribution Procedures | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMPRESAS CMPC S.A.
MEETING DATE: APR 22, 2014 | TICKER: CMPC SECURITY ID: P3712V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Capital Up to a Maximum of $ 250 Million via Share Issuance | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENCANA CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: ECA SECURITY ID: 292505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter A. Dea | Management | For | For |
| 1.2 | Elect Director Claire S. Farley | Management | For | For |
| 1.3 | Elect Director Fred J. Fowler | Management | For | For |
| 1.4 | Elect Director Suzanne P. Nimocks | Management | For | For |
| 1.5 | Elect Director Jane L. Peverett | Management | For | For |
| 1.6 | Elect Director Brian G. Shaw | Management | For | For |
| 1.7 | Elect Director Douglas J. Suttles | Management | For | For |
| 1.8 | Elect Director Bruce G. Waterman | Management | For | For |
| 1.9 | Elect Director Clayton H. Woitas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
ENERGEN CORPORATION
MEETING DATE: APR 23, 2014 | TICKER: EGN SECURITY ID: 29265N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth W. Dewey | Management | For | For |
| 1.2 | Elect Director M. James Gorrie | Management | For | For |
| 1.3 | Elect Director James T. McManus, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 08, 2014 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
| 5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7 | Fix Board Terms for Directors | Management | For | For |
| 8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
| 8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 9 | Elect Board Chair | Management | None | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve Remuneration of Executive Directors | Management | None | For |
| 12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
| 12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 14 | Approve Internal Auditors' Remuneration | Management | For | For |
| 15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | Abstain |
| 16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 19, 2014 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect J. Roderick Clark as Director | Management | For | For |
| 1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 1c | Re-elect Mary E. Francis CBE as Director | Management | For | For |
| 1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 1f | Re-elect Francis S. Kalman as Director | Management | For | For |
| 1g | Re-elect Daniel W. Rabun as Director | Management | For | For |
| 1h | Re-elect Keith O. Rattie as Director | Management | For | For |
| 1i | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: MAY 01, 2014 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janet F. Clark | Management | For | For |
| 1b | Elect Director Charles R. Crisp | Management | For | For |
| 1c | Elect Director James C. Day | Management | For | For |
| 1d | Elect Director Mark G. Papa | Management | For | For |
| 1e | Elect Director H. Leighton Steward | Management | For | For |
| 1f | Elect Director Donald F. Textor | Management | For | For |
| 1g | Elect Director William R. Thomas | Management | For | For |
| 1h | 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 |
| 4 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
EQT CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: EQT SECURITY ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.2 | Elect Director David L. Porges | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 1.4 | Elect Director David S. Shapira | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve the Material Terms of Performance Goals for Purposes of Internal Revenue Code Section 162(m) | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EREGLI DEMIR VE CELIK FABRIKALARI TAS
MEETING DATE: OCT 30, 2013 | TICKER: EREGL SECURITY ID: M40710101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Revise Upper Limit of Donations | Management | For | For |
| 5 | Wishes | Management | None | None |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.5 | Elect Director Jay S. Fishman | Management | For | For |
| 1.6 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.8 | Elect Director William W. George | Management | For | For |
| 1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.10 | Elect Director Steven S Reinemund | Management | For | For |
| 1.11 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.12 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
| 6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
| 4 | Elect Lee Kian Soo as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: 31573A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| b | Approve Allocation of Income and Dividends | Management | For | For |
| c | Approve Capital Budget | Management | For | For |
| d | Elect Fiscal Council Members | Management | For | For |
| e | Approve Remuneration of Company's Management | Management | For | Against |
| f | Elect One Director and Two Alternate Directors | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: 31573A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 23, 2014 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Ng Shin Ein as Director | Management | For | For |
| 5 | Elect Ong Beng Kee, as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 02, 2014 | TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director C. Maury Devine | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director John T. Gremp | Management | For | For |
| 1f | Elect Director Thomas M. Hamilton | Management | For | For |
| 1g | Elect Director Peter Mellbye | Management | For | For |
| 1h | Elect Director Joseph H. Netherland | Management | For | For |
| 1i | Elect Director Richard A. Pattarozzi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 13, 2013 | TICKER: FMG SECURITY ID: Q39360104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Elizabeth Gaines as Director | Management | For | For |
| 3 | Elect Peter Meurs as Director | Management | For | For |
| 4 | Elect Sharon Warburton as Director | Management | For | For |
| 5 | Elect Mark Barnaba as Director | Management | For | For |
| 6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Louis Gignac | Management | For | For |
| 1.7 | Elect Director Randall Oliphant | Management | For | For |
| 1.8 | Elect Director David R. Peterson | 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 |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUL 16, 2013 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Charles C. Krulak | Management | For | For |
| 1.10 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.11 | Elect Director Jon C. Madonna | Management | For | For |
| 1.12 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.13 | Elect Director James R. Moffett | Management | For | For |
| 1.14 | Elect Director B. M. Rankin, Jr. | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| 7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 17, 2014 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.10 | Elect Director Charles C. Krulak | Management | For | For |
| 1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.12 | Elect Director Jon C. Madonna | Management | For | For |
| 1.13 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.14 | Elect Director James R. Moffett | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| |
|---|
FRESNILLO PLC
MEETING DATE: MAY 16, 2014 | TICKER: FRES SECURITY ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Special Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Alberto Bailleres as Director | Management | For | For |
| 6 | Re-elect Fernando Ruiz as Director | Management | For | Against |
| 7 | Re-elect Guy Wilson as Director | Management | For | For |
| 8 | Re-elect Juan Bordes as Director | Management | For | For |
| 9 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 10 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
| 11 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
| 13 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 14 | Elect Barbara Garza Laguera as Director | Management | For | For |
| 15 | Elect Jaime Serra as Director | Management | For | For |
| 16 | Elect Charles Jacobs as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 27, 2014 | TICKER: GAZP SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Dividends of RUB 7.20 per Share | Management | For | Did Not Vote |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 8 | Amend Charter | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
| 11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
| 11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | Did Not Vote |
| 11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
| 11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
| 11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
| 11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | Did Not Vote |
| 11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | Did Not Vote |
| 11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
| 11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | Did Not Vote |
| 11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | Did Not Vote |
| 11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
| 11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | Did Not Vote |
| 11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | Did Not Vote |
| 11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | Did Not Vote |
| 11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
| 11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
| 11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | Did Not Vote |
| 11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | Did Not Vote |
| 11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | Did Not Vote |
| 11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | Did Not Vote |
| 11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | Did Not Vote |
| 11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
| 11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | Did Not Vote |
| 11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | Did Not Vote |
| 11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | Did Not Vote |
| 11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | Did Not Vote |
| 11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | Did Not Vote |
| 11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
| 11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | Did Not Vote |
| 11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | Did Not Vote |
| 12.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
| 12.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
| 12.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
| 12.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
| 12.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
| 12.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
| 12.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
| 12.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 12.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
| 12.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
| 12.11 | Elect Seppo Remes as Director | Management | None | Did Not Vote |
| 12.12 | Elect Oleg Saveliev as Director | Management | None | Did Not Vote |
| 12.13 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
| 12.14 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
| 13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
| 13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
| 13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
| 13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
| 13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Did Not Vote |
| 13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
GLENCORE XSTRATA PLC
MEETING DATE: MAY 20, 2014 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Glencore plc | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Distribution | Management | For | For |
| 5 | Re-elect Anthony Hayward as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Re-elect William Macaulay as Director | Management | For | For |
| 8 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 9 | Re-elect Peter Coates as Director | Management | For | For |
| 10 | Elect John Mack as Director | Management | For | For |
| 11 | Elect Peter Grauer as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend Program | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GOLD FIELDS LTD
MEETING DATE: MAY 09, 2014 | TICKER: GFI SECURITY ID: 38059T106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint KPMG Inc as Auditors of the Company | Management | For | For |
| 2 | Re-elect Kofi Ansah as Director | Management | For | For |
| 3 | Re-elect Nick Holland as Director | Management | For | For |
| 4 | Re-elect Paul Schmidt as Director | Management | For | For |
| 5 | Re-elect Gayle Wilson as Member of the Audit Committee | Management | For | For |
| 6 | Re-elect Richard Menell as Member of the Audit Committee | Management | For | For |
| 7 | Re-elect Donald Ncube as Member of the Audit Committee | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 4 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
| |
|---|
GOLDCORP INC.
MEETING DATE: MAY 01, 2014 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director John P. Bell | Management | For | For |
| a2 | Elect Director Beverley A. Briscoe | Management | For | For |
| a3 | Elect Director Peter J. Dey | Management | For | For |
| a4 | Elect Director Douglas M. Holtby | Management | For | For |
| a5 | Elect Director Charles A. Jeannes | Management | For | For |
| a6 | Elect Director Clement A. Pelletier | Management | For | For |
| a7 | Elect Director P. Randy Reifel | Management | For | For |
| a8 | Elect Director Ian W. Telfer | Management | For | For |
| a9 | Elect Director Blanca Trevino | Management | For | For |
| a10 | Elect Director Kenneth F. Williamson | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Amend Restricted Share Unit Plan | Management | For | For |
| d | Amend Stock Option Plan | Management | For | For |
| e | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GOLDEN AGRI-RESOURCES LTD
MEETING DATE: APR 25, 2014 | TICKER: E5H SECURITY ID: V39076134
|
| 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 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Frankle (Djafar) Widjaja as Director | Management | For | Against |
| 5 | Elect Lew Syn Pau as Director | Management | For | For |
| 6 | Elect Jacques Desire Laval Elliah as Director | Management | For | For |
| 7 | Reappoint Moore Stephens LLP 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 |
| 10 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
GRUPO MEXICO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GMEXICOB SECURITY ID: P49538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Policy Related to Acquisition of Own Shares for 2013; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2014 | Management | For | For |
| 5 | Approve Discharge of Board of Directors, Executive Chairman and Board Committees | Management | For | For |
| 6 | Elect or Ratify Directors; Verify Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees | Management | For | Abstain |
| 7 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 21, 2014 | TICKER: HAL SECURITY ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan M. Bennett | Management | For | For |
| 1.2 | Elect Director James R. Boyd | Management | For | For |
| 1.3 | Elect Director Milton Carroll | Management | For | For |
| 1.4 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.5 | Elect Director Murry S. Gerber | Management | For | For |
| 1.6 | Elect Director Jose C. Grubisich | Management | For | For |
| 1.7 | Elect Director Abdallah S. Jum'ah | 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 Debra L. Reed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
HARMONY GOLD MINING COMPANY LTD
MEETING DATE: DEC 05, 2013 | TICKER: HAR SECURITY ID: 413216300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Joaquim Chissano as Director | Management | For | For |
| 2 | Re-elect Cathie Markus as Director | Management | For | For |
| 3 | Re-elect Andre Wilkens as Director | Management | For | For |
| 4 | Elect Karabo Nondumo as Director | Management | For | For |
| 5 | Elect Vishnu Pillay as Director | Management | For | For |
| 6 | Re-elect John Wetton as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Fikile De Buck as Member of the Audit and Risk Committee | Management | For | Against |
| 8 | Re-elect Simo Lushaba as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Modise Motloba as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Elect Karabo Nondumo as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 14 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 15 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
HESS CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: HES SECURITY ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence J. Checki | Management | For | For |
| 1.2 | Elect Director Edith E. Holiday | Management | For | For |
| 1.3 | Elect Director John H. Mullin, III | Management | For | For |
| 1.4 | Elect Director James H. Quigley | Management | For | For |
| 1.5 | Elect Director Robert N. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4a | Eliminate Supermajority Vote Requirement in Certificate of Incorporation and Bylaws | Management | For | For |
| 4b | Eliminate Supermajority Vote Requirement in Certificate of Incorporation | Management | For | For |
| 5 | Amend Certificate of Incorporation Removing Provisions of $3.50 Cumulative Convertible Preferred Stock | Management | For | For |
| 6 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| |
|---|
HUNTSMAN CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: HUN SECURITY ID: 447011107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon M. Huntsman | Management | For | For |
| 1.2 | Elect Director Patrick T. Harker | Management | For | For |
| 1.3 | Elect Director Mary C. Beckerle | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| |
|---|
HYUNDAI STEEL CO.
MEETING DATE: NOV 29, 2013 | TICKER: 004020 SECURITY ID: Y38383108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Hyundai Hysco | Management | For | For |
| |
|---|
HYUNDAI STEEL CO.
MEETING DATE: MAR 14, 2014 | TICKER: 004020 SECURITY ID: Y38383108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Elect Kang Hak-Seo as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ILUKA RESOURCES LTD.
MEETING DATE: MAY 28, 2014 | TICKER: ILU SECURITY ID: Q4875J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jennifer Anne Seabrook as Director | Management | For | For |
| 2 | Elect Marcelo Hubmeyer De Almeida Bastos as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
MEETING DATE: OCT 23, 2013 | TICKER: IMP SECURITY ID: S37840113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
| 2.2 | Re-elect Almorie Maule as Member of the Audit Committee | Management | For | For |
| 2.3 | Elect Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
| 2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4.1 | Re-elect Hugh Cameron as Director | Management | For | For |
| 4.2 | Elect Peter Davey as Director | Management | For | For |
| 4.3 | Re-elect Mandla Gantsho as Director | Management | For | For |
| 4.4 | Elect Albertinah Kekana as Director | Management | For | For |
| 4.5 | Elect Alastair Macfarlane as Director | Management | For | For |
| 4.6 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
| 4.7 | Elect Brett Nagle as Director | Management | For | For |
| 1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | Against |
| |
|---|
INGREDION INCORPORATED
MEETING DATE: MAY 21, 2014 | TICKER: INGR SECURITY ID: 457187102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
| 1b | Elect Director David B. Fischer | Management | For | For |
| 1c | Elect Director Ilene S. Gordon | Management | For | For |
| 1d | Elect Director Paul Hanrahan | Management | For | For |
| 1e | Elect Director Wayne M. Hewett | Management | For | For |
| 1f | Elect Director Rhonda L. Jordan | Management | For | For |
| 1g | Elect Director Gregory B. Kenny | Management | For | For |
| 1h | Elect Director Barbara A. Klein | Management | For | For |
| 1i | Elect Director Victoria J. Reich | Management | For | For |
| 1j | Elect Director Dwayne A. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INPEX CORPORATION
MEETING DATE: JUN 25, 2014 | TICKER: 1605 SECURITY ID: J2467E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Kuroda, Naoki | Management | For | For |
| 2.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
| 2.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
| 2.4 | Elect Director Yui, Seiji | Management | For | For |
| 2.5 | Elect Director Sano, Masaharu | Management | For | For |
| 2.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
| 2.7 | Elect Director Murayama, Masahiro | Management | For | For |
| 2.8 | Elect Director Ito, Seiya | Management | For | For |
| 2.9 | Elect Director Tanaka, Wataru | Management | For | For |
| 2.10 | Elect Director Ikeda, Takahiko | Management | For | For |
| 2.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
| 2.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
| 2.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
| 2.14 | Elect Director Kato, Seiji | Management | For | For |
| 2.15 | Elect Director Tonoike, Rentaro | Management | For | For |
| 2.16 | Elect Director Okada, Yasuhiko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 12, 2014 | TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1c | Elect Director John V. Faraci | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Jay L. Johnson | Management | For | For |
| 1f | Elect Director Stacey J. Mobley | Management | For | For |
| 1g | Elect Director Joan E. Spero | Management | For | For |
| 1h | Elect Director John L. Townsend, III | Management | For | For |
| 1i | Elect Director John F. Turner | Management | For | For |
| 1j | Elect Director William G. Walter | Management | For | For |
| 1k | Elect Director J. Steven Whisler | 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 |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
INTREPID POTASH, INC.
MEETING DATE: MAY 28, 2014 | TICKER: IPI SECURITY ID: 46121Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Jornayvaz, III | Management | For | For |
| 1.2 | Elect Director Hugh E. Harvey, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ISRAEL CHEMICALS LTD.
MEETING DATE: AUG 26, 2013 | TICKER: ICL SECURITY ID: M5920A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Update Bonus and Share-Based Payments Employment Agreement of Stefan Borgas, CEO | Management | For | For |
| 3 | Approve Bonus to Stefan Borgas, CEO | Management | For | For |
| 4 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 5 | Reappoint Somekh Chaikin as Auditors and Discuss Compensation of 2012 | Management | For | For |
| 6.1 | Reelect Nir Gilad as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.2 | Reelect Avisar Paz as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.3 | Reelect Eran Sarig as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.4 | Reelect Avraham (Baiga) Shochat as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.5 | Reelect Victor Medina as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.6 | Reelect Chaim Erez as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6.7 | Reelect Ovadia Eli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
ISRAEL CORPORATION (THE)
MEETING DATE: JUL 11, 2013 | TICKER: ILCO SECURITY ID: M8785N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Gideon Lengholtz as External Director | Management | For | For |
| 2 | Reelect Ofer Termechi as External Director | Management | For | Against |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
ISRAEL CORPORATION (THE)
MEETING DATE: FEB 18, 2014 | TICKER: ILCO SECURITY ID: M8785N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 2 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Ron Moskovitz as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Amnon Lion as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.3 | Reelect Zeev Nahari as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Zehavit Cohen as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.5 | Reelect Yoav Doppelt as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.6 | Reelect Aviad Kaufman as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.7 | Reelect Eitan Raff as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.8 | Reelect Dan Suesskind as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.9 | Reelect Michael Bricker as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Approve Directors' Compensation | Management | For | Abstain |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
| |
|---|
ISRAEL CORPORATION (THE)
MEETING DATE: MAR 24, 2014 | TICKER: ILCO SECURITY ID: M8785N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Oded Degani as External Director for a Three Year Term | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
| |
|---|
ISRAEL CORPORATION (THE)
MEETING DATE: MAY 01, 2014 | TICKER: ILCO SECURITY ID: M8785N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 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 |
| |
|---|
ISRAEL CORPORATION (THE)
MEETING DATE: JUN 27, 2014 | TICKER: ILCO SECURITY ID: M8785N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Part in the Settlement between ZIM Integrated Shipping Services, Subsidiary, and its Creditors and Minority Shareholders | 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 |
| |
|---|
JFE HOLDINGS, INC.
MEETING DATE: JUN 19, 2014 | TICKER: 5411 SECURITY ID: J2817M100
|
| 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 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Bada, Hajime | Management | For | For |
| 3.2 | Elect Director Hayashida, Eiji | Management | For | For |
| 3.3 | Elect Director Okada, Shinichi | Management | For | For |
| 3.4 | Elect Director Ashida, Akimitsu | Management | For | For |
| 3.5 | Elect Director Maeda, Masafumi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Itami, Hiroyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Oyagi, Shigeo | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Saiki, Isao | Management | For | For |
| |
|---|
JINDAL STEEL AND POWER LTD
MEETING DATE: SEP 30, 2013 | TICKER: 532286 SECURITY ID: Y4447P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.60 Per Share | Management | For | For |
| 3 | Reelect N. Jindal as Director | Management | For | For |
| 4 | Reelect R.V. Shahi as Director | Management | For | For |
| 5 | Reelect A. Kumar as Director | Management | For | For |
| 6 | Approve S.S. Kothari Mehta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect R. Uppal as Director | Management | For | For |
| 8 | Elect S.K. Garg as Director | Management | For | For |
| 9 | Elect D.K. Saraogi as Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of R. Uppal as Managing Director & CEO | Management | For | For |
| 11 | Approve Appointment and Remuneration of N. Jindal as Executive Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of S. Maroo as Deputy Managing Director | Management | For | For |
| 13 | Approve Appointment and Remuneration of D.K. Saraogi as Executive Director | Management | For | For |
| 14 | Approve Revision in the Remuneration of R. Uppal, Managing Director & CEO | Management | For | For |
| 15 | Approve Revision in the Remuneration of A. Goel, Joint Managing Director | Management | For | For |
| 16 | Approve Revision in the Remuneration of D.K. Saraogi, Executive Director | Management | For | For |
| |
|---|
KERNEL HOLDING S.A.
MEETING DATE: DEC 10, 2013 | TICKER: KER SECURITY ID: L5829P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Reelect Andrzej Danilczuk, Ton Schurink, and Sergei Shibaev as Directors | Management | For | For |
| 7 | Reelect Anastasiia Usachova and Viktoriia Lukianenko as Directors | Management | For | Against |
| 8 | Approve Remuneration of Independent Directors | Management | For | For |
| 9 | Approve Director Fees for Executive Directors | Management | For | For |
| 10 | Approve Discharge of Auditors | Management | For | For |
| 11 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: K SECURITY ID: 496902404
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Brough | Management | For | For |
| 1.2 | Elect Director John K. Carrington | Management | For | For |
| 1.3 | Elect Director John M. H. Huxley | Management | For | For |
| 1.4 | Elect Director Kenneth C. Irving | Management | For | For |
| 1.5 | Elect Director John A. Keyes | Management | For | For |
| 1.6 | Elect Director John A. Macken | Management | For | For |
| 1.7 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
| 1.8 | Elect Director John E. Oliver | Management | For | For |
| 1.9 | Elect Director Una M. Power | Management | For | For |
| 1.10 | Elect Director Terence C. W. Reid | Management | For | For |
| 1.11 | Elect Director J. Paul Rollinson | Management | For | For |
| 1.12 | Elect Director Ruth G. Woods | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Share Option Plan | Management | For | For |
| 4 | Amend Restricted Share Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KOREA ZINC CO LTD
MEETING DATE: MAR 21, 2014 | TICKER: 010130 SECURITY ID: Y4960Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 5,000 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOSMOS ENERGY LTD.
MEETING DATE: JUN 05, 2014 | TICKER: KOS SECURITY ID: G5315B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew G. Inglis | Management | For | For |
| 1.2 | Elect Director Brian F. Maxted | Management | For | For |
| 1.3 | Elect Director Richard B. Dearlove | Management | For | For |
| 1.4 | Elect Director David I. Foley | Management | For | For |
| 1.5 | Elect Director David B. Krieger | Management | For | For |
| 1.6 | Elect Director Joseph P. Landy | Management | For | For |
| 1.7 | Elect Director Prakash A. Melwani | Management | For | For |
| 1.8 | Elect Director Adebayo ("Bayo") O. Ogunlesi | Management | For | For |
| 1.9 | Elect Director Lars H. Thunell | Management | For | For |
| 1.10 | Elect Director Chris Tong | Management | For | For |
| 1.11 | Elect Director Christopher A. Wright | 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 |
| |
|---|
KUMBA IRON ORE LTD
MEETING DATE: MAY 09, 2014 | TICKER: KIO SECURITY ID: S4341C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Deloitte & Touche as Auditors of the Company and Sebastian Carter as the Designated Auditor | Management | For | For |
| 2 | Elect Tony O'Neill as Director | Management | For | For |
| 3.1 | Re-elect Gert Gouws as Director | Management | For | Against |
| 3.2 | Re-elect Khanyisile Kweyama as Director | Management | For | Against |
| 3.3 | Re-elect Litha Nyhonyha as Director | Management | For | For |
| 4.1 | Re-elect Zarina Bassa as Member of Audit Committee | Management | For | For |
| 4.2 | Re-elect Allen Morgan as Member of Audit Committee | Management | For | For |
| 4.3 | Re-elect Dolly Mokgatle as Member of Audit Committee | Management | For | For |
| 4.4 | Re-elect Litha Nyhonyha as Member of Audit Committee | Management | For | For |
| 5.1 | Elect Dolly Mokgatle as Member of Social and Ethics Committee | Management | For | For |
| 5.2 | Elect Allen Morgan as Member of Social and Ethics Committee | Management | For | For |
| 5.3 | Elect Buyelwa Sonjica as Member of Social and Ethics Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 11 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 02314 SECURITY ID: G5427W130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Lee Man Chun Raymond as Director | Management | For | For |
| 4 | Elect Lee Man Bun as Director | Management | For | For |
| 5 | Elect Li King Wai Ross as Director | Management | For | For |
| 6 | Authorize Board to Confirm the Terms of Appointment for Poon Chung Kwong | Management | For | For |
| 7 | Authorize Board to Confirm the Terms of Appointment for Wong Kai Tung Tony | Management | For | For |
| 8 | Authorize Board to Confirm the Terms of Appointment for Peter A Davies | Management | For | For |
| 9 | Authorize Board to Confirm the Terms of Appointment for Chau Shing Yim David | Management | For | For |
| 10 | Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 | Management | For | For |
| 11 | Authorize Board to Fix Remuneration of Directors for the year ending Dec. 31, 2014 | Management | For | For |
| 12 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LONDON MINING PLC
MEETING DATE: MAY 15, 2014 | TICKER: LOND SECURITY ID: G56785101
|
| Proposal No | Proposal | 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 Graeme Hossie as Director | Management | For | Against |
| 4 | Re-elect Benjamin Lee as Director | Management | For | Against |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of 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 | Against |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Amend the Company Share Plans | Management | For | For |
| 12 | Approve Save As You Earn Plan | Management | For | For |
| |
|---|
LUKOIL OAO
MEETING DATE: SEP 30, 2013 | TICKER: LKOH SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Amend Regulations on Board of Directors | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 00323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reappoint Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Adjustment in Depreciation Period of Fixed Assets | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: MRO SECURITY ID: 565849106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Pierre Brondeau | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Chadwick C. Deaton | Management | For | For |
| 1e | Elect Director Shirley Ann Jackson | Management | For | For |
| 1f | Elect Director Philip Lader | Management | For | For |
| 1g | Elect Director Michael E. J. Phelps | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director Lee M. Tillman | 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 Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
MITSUBISHI MATERIALS CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 5711 SECURITY ID: J44024107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ide, Akihiko | Management | For | For |
| 1.2 | Elect Director Yao, Hiroshi | Management | For | For |
| 1.3 | Elect Director Kato, Toshinori | Management | For | For |
| 1.4 | Elect Director Takeuchi, Akira | Management | For | For |
| 1.5 | Elect Director Hamaji, Akio | Management | For | For |
| 1.6 | Elect Director Aramaki, Masaru | Management | For | For |
| 1.7 | Elect Director Iida, Osamu | Management | For | For |
| 1.8 | Elect Director Okamoto, Yukio | Management | For | For |
| 1.9 | Elect Director Ono, Naoki | Management | For | For |
| 2.1 | Appoint Statutory Auditor Utsumi, Akio | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Kasai, Naoto | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: DEC 20, 2013 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
| 2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | For |
| 2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | For |
| 2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | For |
| 2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | For |
| 2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | For |
| 2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | For |
| 2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | For |
| 2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | For |
| 2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | For |
| 2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | For |
| 2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | For |
| 2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | For |
| 2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | For |
| 2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | For |
| 2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | For |
| 2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | For |
| 2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
| 2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | For |
| 2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | For |
| 2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | For |
| 2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | For |
| 2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | For |
| 2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
| 2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | For |
| 2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | For |
| 2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | For |
| 2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | For |
| 2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | For |
| 2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | For |
| 2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | For |
| 2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | For |
| 2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | For |
| 2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | For |
| 2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | For |
| 2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | For |
| 2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | For |
| 2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | For |
| 2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | For |
| 2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | For |
| 2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | For |
| 2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | For |
| 2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | For |
| 2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | For |
| 2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
| 2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
| 2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | For |
| 2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | For |
| 2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | For |
| 2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | For |
| 2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | For |
| 2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | For |
| 2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | For |
| 2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | For |
| 2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | For |
| 2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | For |
| 2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | For |
| 2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | For |
| 2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | For |
| 2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | For |
| 2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | For |
| 2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | For |
| 2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | For |
| 2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | For |
| 2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | For |
| 2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | For |
| 2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | For |
| 2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | For |
| 2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | For |
| 2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | For |
| 2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | For |
| 2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | For |
| 2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: JUN 06, 2014 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
| 5.2 | Elect Alexey Bashkirov as Director | Management | None | Did Not Vote |
| 5.3 | Elect Sergey Bratukhin as Director | Management | None | Did Not Vote |
| 5.4 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
| 5.5 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
| 5.6 | Elect Egor Ivanov as Director | Management | None | Did Not Vote |
| 5.7 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
| 5.8 | Elect Ardavan Moshiri as Director | Management | None | Did Not Vote |
| 5.9 | Elect Garreth Penny as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gerhard Prinsloo as Director | Management | None | Did Not Vote |
| 5.11 | Elect Sergei Skvorcov as Director | Management | None | Did Not Vote |
| 5.12 | Elect Maxim Sokov as Director | Management | None | Did Not Vote |
| 5.13 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
| 5.14 | Elect Robert Edwards as Director | Management | None | Did Not Vote |
| 6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| 13 | Amend Charter | Management | For | Did Not Vote |
| 14 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 15a1 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | Did Not Vote |
| 15a2 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers | Management | For | Did Not Vote |
| 15a3 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | Did Not Vote |
| 15a4 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products | Management | For | Did Not Vote |
| 15a5 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms | Management | For | Did Not Vote |
| 15a6 | Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services | Management | For | Did Not Vote |
| 15a7 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | Did Not Vote |
| 15a8 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a9 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | Did Not Vote |
| 15a10 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods | Management | For | Did Not Vote |
| 15a11 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement | Management | For | Did Not Vote |
| 15a12 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a13 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | Did Not Vote |
| 15a14 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | Did Not Vote |
| 15a16 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a17 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | Did Not Vote |
| 15a18 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a19 | Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods | Management | For | Did Not Vote |
| 15a20 | Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials | Management | For | Did Not Vote |
| 15a21 | Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal | Management | For | Did Not Vote |
| 15a22 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes | Management | For | Did Not Vote |
| 15a23 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees | Management | For | Did Not Vote |
| 15a24 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees | Management | For | Did Not Vote |
| 15a25 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection | Management | For | Did Not Vote |
| 15a26 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects | Management | For | Did Not Vote |
| 15a27 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works | Management | For | Did Not Vote |
| 15a28 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control | Management | For | Did Not Vote |
| 15a29 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay | Management | For | Did Not Vote |
| 15a30 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services | Management | For | Did Not Vote |
| 15a31 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units | Management | For | Did Not Vote |
| 15a32 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units | Management | For | Did Not Vote |
| 15a33 | Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators | Management | For | Did Not Vote |
| 15a34 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown | Management | For | Did Not Vote |
| 15a35 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works | Management | For | Did Not Vote |
| 15a36 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations | Management | For | Did Not Vote |
| 15a37 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works | Management | For | Did Not Vote |
| 15a38 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | Did Not Vote |
| 15a39 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | Did Not Vote |
| 15a40 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development | Management | For | Did Not Vote |
| 15a41 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works | Management | For | Did Not Vote |
| 15a42 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works | Management | For | Did Not Vote |
| 15a43 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works | Management | For | Did Not Vote |
| 15a44 | Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods | Management | For | Did Not Vote |
| 15a45 | Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property | Management | For | Did Not Vote |
| 15a46 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property | Management | For | Did Not Vote |
| 15b1 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds | Management | For | Did Not Vote |
| 15b2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts | Management | For | Did Not Vote |
| 15b3 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems | Management | For | Did Not Vote |
| 15b4 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging | Management | For | Did Not Vote |
| 15b5 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees | Management | For | Did Not Vote |
| 15b6 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries | Management | For | Did Not Vote |
| 15b7 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit | Management | For | Did Not Vote |
| 15b8 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits | Management | For | Did Not Vote |
| 15b9 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements | Management | For | Did Not Vote |
| 15b10 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts | Management | For | Did Not Vote |
| 15b11 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes | Management | For | Did Not Vote |
| 15b12 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency | Management | For | Did Not Vote |
| 15b13 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments | Management | For | Did Not Vote |
| 15b14 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals | Management | For | Did Not Vote |
| 15b15 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs | Management | For | Did Not Vote |
| 15b16 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities | Management | For | Did Not Vote |
| 15c | Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries | Management | For | Did Not Vote |
| |
|---|
MONDI PLC
MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred Phaswana as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 6 | Re-elect John Nicholas as Director | Management | For | For |
| 7 | Re-elect Peter Oswald as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Policy | Management | For | For |
| 26 | Approve Remuneration Report | Management | For | For |
| 27 | Approve Final Dividend | Management | For | For |
| 28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 28, 2014 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Abstain |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
MURPHY OIL CORPORATION
MEETING DATE: MAY 14, 2014 | TICKER: MUR SECURITY ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank W. Blue | Management | For | For |
| 1b | Elect Director T. Jay Collins | Management | For | For |
| 1c | Elect Director Steven A. Cosse | Management | For | For |
| 1d | Elect Director Claiborne P. Deming | Management | For | For |
| 1e | Elect Director Roger W. Jenkins | Management | For | For |
| 1f | Elect Director James V. Kelley | Management | For | For |
| 1g | Elect Director Walentin Mirosh | Management | For | For |
| 1h | Elect Director R. Madison Murphy | Management | For | For |
| 1i | Elect Director Jeffrey W. Nolan | Management | For | For |
| 1j | Elect Director Neal E. Schmale | Management | For | For |
| 1k | Elect Director Caroline G. Theus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 14, 2014 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEW GOLD INC.
MEETING DATE: APR 30, 2014 | 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 | Re-approve Stock Option Plan | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 24, 2013 | TICKER: NCM SECURITY ID: Q6651B114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Philip Aiken as Director | Management | For | For |
| 2b | Elect Peter Hay as Director | Management | For | For |
| 2c | Elect Richard Lee as Director | Management | For | For |
| 2d | Elect Tim Poole as Director | Management | For | For |
| 2e | Elect John Spark as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 23, 2014 | TICKER: NEM SECURITY ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director J. Kofi Bucknor | Management | For | For |
| 1.3 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.5 | Elect Director Noreen Doyle | Management | For | For |
| 1.6 | Elect Director Gary J. Goldberg | Management | For | For |
| 1.7 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.8 | Elect Director Jane Nelson | Management | For | For |
| 1.9 | Elect Director Donald C. Roth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NINE DRAGONS PAPER (HOLDINGS) LTD.
MEETING DATE: DEC 09, 2013 | TICKER: 02689 SECURITY ID: G65318100
|
| 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 Cheung Yan as Director | Management | For | For |
| 3a2 | Elect Liu Ming Chung as Director | Management | For | For |
| 3a3 | Elect Zhang Yuanfu as Director | Management | For | For |
| 3a4 | Elect Ng Leung Sing as Director | Management | For | For |
| 3a5 | Elect Fok Kwong Man as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint 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 |
| |
|---|
NINE DRAGONS PAPER (HOLDINGS) LTD.
MEETING DATE: JUN 23, 2014 | TICKER: 02689 SECURITY ID: G65318100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Longteng Packaging Materials and Chemicals Purchase Agreement and Related Annual Caps | Management | For | For |
| 2 | Approve Nantong Tenglong Chemicals Purchase Agreement and Related Annual Caps | Management | For | For |
| 3 | Approve Longteng Packaging Paperboard Supply Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve Taicang Packaging Paperboard Supply Agreement and Related Annual Caps | Management | For | For |
| 5 | Approve Honglong Packaging Paperboard Supply Agreement and Related Annual Caps | Management | For | For |
| 6 | Approve ACN Recovered Paper Purchase Agreement and Related Annual Caps | Management | For | For |
| 7 | Approve Tianjin ACN Wastepaper Purchase Agreement and Related Annual Caps | Management | For | For |
| |
|---|
NIPPON STEEL & SUMITOMO METAL CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 5401 SECURITY ID: J55678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Muneoka, Shoji | Management | For | For |
| 3.2 | Elect Director Tomono, Hiroshi | Management | For | For |
| 3.3 | Elect Director Shindo, Kosei | Management | For | For |
| 3.4 | Elect Director Higuchi, Shinya | Management | For | For |
| 3.5 | Elect Director Ota, Katsuhiko | Management | For | For |
| 3.6 | Elect Director Miyasaka, Akihiro | Management | For | For |
| 3.7 | Elect Director Yanagawa, Kinya | Management | For | For |
| 3.8 | Elect Director Sakuma, Soichiro | Management | For | For |
| 3.9 | Elect Director Saeki, Yasumitsu | Management | For | For |
| 3.10 | Elect Director Morinobu, Shinji | Management | For | For |
| 3.11 | Elect Director Fujino, Shinji | Management | For | For |
| 3.12 | Elect Director Iwai, Ritsuya | Management | For | For |
| 3.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
| 3.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Makino, Jiro | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: OCT 11, 2013 | TICKER: NE SECURITY ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Jurisdiction of Incorporation | Management | For | For |
| |
|---|
NOBLE CORPORATION PLC
MEETING DATE: JUN 10, 2014 | TICKER: NE SECURITY ID: G65431101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director Jon A. Marshall | Management | For | For |
| 3 | Elect Director Mary P. Ricciardello | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Statutory Auditor | Management | For | For |
| 6 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Dividends | Management | For | For |
| 11 | Declassify the Board of Directors | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 22, 2014 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NORTHERN OIL AND GAS, INC.
MEETING DATE: MAY 29, 2014 | TICKER: NOG SECURITY ID: 665531109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Reger | Management | For | For |
| 1.2 | Elect Director Robert Grabb | Management | For | For |
| 1.3 | Elect Director Delos Cy Jamison | Management | For | For |
| 1.4 | Elect Director Jack King | Management | For | For |
| 1.5 | Elect Director Lisa Bromiley | Management | For | For |
| 1.6 | Elect Director Richard Weber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 18, 2014 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Did Not Vote |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
NUCOR CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: NUE SECURITY ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter C. Browning | Management | For | For |
| 1.2 | Elect Director John J. Ferriola | Management | For | For |
| 1.3 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.4 | Elect Director Gregory J. Hayes | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director Bernard L. Kasriel | Management | For | For |
| 1.7 | Elect Director Christopher J. Kearney | Management | For | For |
| 1.8 | Elect Director Raymond J. Milchovich | Management | For | For |
| 1.9 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 02, 2014 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
| 1.4 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.5 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.6 | Elect Director John E. Feick | Management | For | For |
| 1.7 | Elect Director Margaret M. Foran | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director William R. Klesse | Management | For | For |
| 1.10 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.11 | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Remove Age Restriction for Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
| 9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
OCEAN RIG UDW INC.
MEETING DATE: OCT 31, 2013 | TICKER: OCRG SECURITY ID: Y64354205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kyros Melas as Director | Management | For | For |
| 1.2 | Elect Savvas D. Georghiades as Director | Management | For | For |
| 2 | Ratify Ernst & Young (Hellas) Certified Auditors Accountants S.A. as Auditors | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2014 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Jay Collins | Management | For | For |
| 1.2 | Elect Director D. Michael Hughes | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ODFJELL DRILLING LTD.
MEETING DATE: JUN 18, 2014 | TICKER: ODL SECURITY ID: G67180102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Opening the Meeting by the Chairman of the Company | Management | None | None |
| 2 | Confirmation of Notice and Quorum | Management | None | None |
| 3 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Receive the Board of Directors' Guidelines for the Remuneration of the Executive Personnel | Management | None | None |
| 5 | Approve the remuneration of the Company?s Board of Directors up to a total amount of fees not to exceed $250,000 for the year ended December 31, 2014. | Management | For | Did Not Vote |
| 6 | Elect Bengt Lie Hansen as Chairman of the Nomination Committee | Management | For | Did Not Vote |
| 7 | Elect Helene Odfjell as Member of the Nomination Committee | Management | For | Did Not Vote |
| 8 | Appoint PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
OIL & NATURAL GAS CORPORATION LTD.
MEETING DATE: SEP 25, 2013 | TICKER: 500312 SECURITY ID: Y64606133
|
| 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 9.00 Per Share and Approve Final Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect D. Chandrasekharam as Director | Management | For | For |
| 4 | Reelect K.S. Jamestin as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect P.K. Borthakur as Director | Management | For | For |
| 7 | Elect S. Shanker as Director | Management | For | For |
| 8 | Elect K.N. Murthy as Director | Management | For | For |
| 9 | Elect N.K. Verma as Director | Management | For | For |
| |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 16, 2014 | TICKER: OSH SECURITY ID: Y64695110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Kostas Constantinou as Director | Management | For | For |
| 3 | Elect Agu Kantsler as Director | Management | For | For |
| 4 | Elect Ziggy Switkowski as Director | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve the Issuance of 222,600 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
| 2 | Approve the Issuance of 48,500 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
| 3 | Approve the Issuance of 99,460 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
| 4 | Approve the Issuance of 25,996 Restricted Shares Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
| |
|---|
OPHIR ENERGY PLC
MEETING DATE: MAY 21, 2014 | TICKER: OPHR SECURITY ID: G6768E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Elect Vivien Gibney as Director | Management | For | For |
| 5 | Re-elect Nicholas Smith as Director | Management | For | For |
| 6 | Re-elect Nicholas Cooper as Director | Management | For | For |
| 7 | Re-elect Lisa Mitchell as Director | Management | For | For |
| 8 | Re-elect Dennis McShane as Director | Management | For | For |
| 9 | Re-elect Ronald Blakely as Director | Management | For | For |
| 10 | Re-elect Alan Booth as Director | Management | For | For |
| 11 | Re-elect Lyndon Powell as Director | Management | For | For |
| 12 | Re-elect Bill Schrader as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ORIGIN ENERGY LTD.
MEETING DATE: OCT 23, 2013 | TICKER: ORG SECURITY ID: Q71610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Bruce W D Morgan as Director | Management | For | For |
| 3 | Elect Gordon M Cairns as Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
PACIFIC RUBIALES ENERGY CORP.
MEETING DATE: MAY 29, 2014 | TICKER: PRE SECURITY ID: 69480U206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Twelve | Management | For | For |
| 2a | Elect Director Jose Francisco Arata | Management | For | For |
| 2b | Elect Director Miguel de la Campa | Management | For | For |
| 2c | Elect Director German Efromovich | Management | For | For |
| 2d | Elect Director Serafino Iacono | Management | For | For |
| 2e | Elect Director Augusto Lopez | Management | For | For |
| 2f | Elect Director Hernan Martinez | Management | For | For |
| 2g | Elect Director Dennis Mills | Management | For | For |
| 2h | Elect Director Ronald Pantin | Management | For | For |
| 2i | Elect Director Victor Rivera | Management | For | For |
| 2j | Elect Director Miguel Rodriguez | Management | For | For |
| 2k | Elect Director Francisco Sole | Management | For | For |
| 2l | Elect Director Neil Woodyer | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
PAINTED PONY PETROLEUM LTD.
MEETING DATE: MAY 15, 2014 | TICKER: PPY SECURITY ID: 695781104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Patrick R. Ward | Management | For | For |
| 2.2 | Elect Director Glenn R. Carley | Management | For | For |
| 2.3 | Elect Director Allan K. Ashton | Management | For | For |
| 2.4 | Elect Director Kevin D. Angus | Management | For | For |
| 2.5 | Elect Director Arthur J.G. Madden | Management | For | For |
| 2.6 | Elect Director Nereus L. Joubert | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: BTU SECURITY ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director Henry E. Lentz | Management | For | For |
| 1.6 | Elect Director Robert A. Malone | Management | For | For |
| 1.7 | Elect Director William C. Rusnack | Management | For | For |
| 1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
| 1.12 | Elect Director Heather A. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PENN WEST PETROLEUM LTD.
MEETING DATE: JUN 04, 2014 | TICKER: PWT SECURITY ID: 707887105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify KPMG LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James E. Allard | Management | For | For |
| 2.2 | Elect Director George H. Brookman | Management | For | For |
| 2.3 | Elect Director John Brydson | Management | For | For |
| 2.4 | Elect Director Gillian H. Denham | Management | For | For |
| 2.5 | Elect Director Richard L. George | Management | For | For |
| 2.6 | Elect Director David E. Roberts | Management | For | For |
| 2.7 | Elect Director James C. Smith | Management | For | For |
| 2.8 | Elect Director Jay W. Thornton | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PETROCHINA COMPANY LIMITED
MEETING DATE: MAY 22, 2014 | TICKER: 00857 SECURITY ID: Y6883Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Statements | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5 | Authorize Board to Determine the Distribution of Interim Dividends for the Year 2014 | Management | For | For |
| 6 | Appoint KPMG Huazhen as Domestic Auditors and KPMG as International Auditors, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Elect Zhou Jiping as Director | Management | For | For |
| 7b | Elect Liao Yongyuan as Director | Management | For | For |
| 7c | Elect Wang Dongjin as Director | Management | For | For |
| 7d | Elect Yu Baocai as Director | Management | For | For |
| 7e | Elect Shen Diancheng as Director | Management | For | For |
| 7f | Elect Liu Yuezhen as Director | Management | For | For |
| 7g | Elect Liu Hongbin as Director | Management | For | For |
| 7h | Elect Chen Zhiwu as Director | Management | For | For |
| 7i | Elect Richard H. Matzke as Director | Management | For | For |
| 7j | Elect Lin Boqiang as Director | Shareholder | None | For |
| 8a | Elect Wang Lixin as Supervisor | Management | For | For |
| 8b | Elect Guo Jinping as Supervisor | Management | For | For |
| 8c | Elect Li Qingyi as Supervisor | Management | For | For |
| 8d | Elect Jia Yimin as Supervisor | Management | For | For |
| 8e | Elect Zhang Fengshan as Supervisor | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 28, 2014 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy L. Dove | Management | For | For |
| 1.2 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
| 1.4 | Elect Director Frank A. Risch | Management | For | For |
| 1.5 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.6 | Elect Director Larry R. Grillot | Management | For | For |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Jim A. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 14, 2014 | TICKER: 005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
| 2.1.1 | Elect Kim Il-Sup as Outside Director | Management | For | For |
| 2.1.2 | Elect Seon Woo-Young as Outside Director | Management | For | For |
| 2.1.3 | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
| 2.2.1 | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
| 2.2.2 | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
| 2.3.1 | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
| 2.3.2 | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 2.3.3 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
| 2.3.4 | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 15, 2014 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director John W. Estey | Management | For | For |
| 1.5 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.6 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.7 | Elect Director Dallas J. Howe | Management | For | For |
| 1.8 | Elect Director Alice D. Laberge | Management | For | For |
| 1.9 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.10 | Elect Director Keith G. Martell | Management | For | For |
| 1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.12 | Elect Director Mary Mogford | Management | For | For |
| 1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve 2014 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PREMIER GOLD MINES LIMITED
MEETING DATE: JUN 10, 2014 | TICKER: PG SECURITY ID: 74051D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John A. Begeman | Management | For | For |
| 1b | Elect Director Ewan S. Downie | Management | For | For |
| 1c | Elect Director Henry J. Knowles | Management | For | For |
| 1d | Elect Director Claude Lemasson | Management | For | For |
| 1e | Elect Director Eberhard Scherkus | Management | For | For |
| 1f | Elect Director John Seaman | Management | For | For |
| 1g | Elect Director Michael Vitton | Management | For | For |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Share Bonus Plan | Management | For | For |
| |
|---|
PRETIUM RESOURCES INC.
MEETING DATE: MAY 14, 2014 | TICKER: PVG SECURITY ID: 74139C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Robert A. Quartermain | Management | For | For |
| 2.2 | Elect Director C. Noel Dunn | Management | For | For |
| 2.3 | Elect Director Ross A. Mitchell | Management | For | For |
| 2.4 | Elect Director Joseph J. Ovsenek | Management | For | For |
| 2.5 | Elect Director Tom S.Q. Yip | Management | For | For |
| 2.6 | Elect Director George Paspalas | Management | For | For |
| 2.7 | Elect Director Peter Birkey | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 13, 2014 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PTT PCL
MEETING DATE: APR 10, 2014 | TICKER: PTT SECURITY ID: Y6883U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividend THB 13 Per Share | Management | For | For |
| 4.1 | Elect Prajin Jantong as Director | Management | For | For |
| 4.2 | Elect Montri Sotangkul as Director | Management | For | Against |
| 4.3 | Elect Thosaporn Sirisumphand as Director | Management | For | For |
| 4.4 | Elect Sihasak Phuangketkeow as Director | Management | For | Against |
| 4.5 | Elect Athapol Yaisawang as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Office of The Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
QEP RESOURCES, INC.
MEETING DATE: MAY 13, 2014 | TICKER: QEP SECURITY ID: 74733V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Heinemann | Management | For | For |
| 1.2 | Elect Director Robert E. McKee, III | Management | For | For |
| 1.3 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 06, 2014 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | 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 Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 9 | Elect Jamil Kassum as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Re-elect Karl Voltaire as Director | Management | For | For |
| 14 | Reappoint BDO LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve Increase in Authorised Ordinary Shares | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 19 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | 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 | Amend Articles of Association | Management | For | For |
| 23 | Approve Scrip Dividend | Management | For | For |
| 24 | Authorise the Company to Use Electronic Communications | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2014 | TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony V. Dub | Management | For | For |
| 1b | Elect Director V. Richard Eales | Management | For | For |
| 1c | Elect Director Allen Finkelson | Management | For | For |
| 1d | Elect Director James M. Funk | Management | For | For |
| 1e | Elect Director Jonathan S. Linker | Management | For | For |
| 1f | Elect Director Mary Ralph Lowe | Management | For | For |
| 1g | Elect Director Kevin S. McCarthy | Management | For | For |
| 1h | Elect Director John H. Pinkerton | Management | For | For |
| 1i | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
| |
|---|
REPSOL SA
MEETING DATE: MAR 28, 2014 | TICKER: REP SECURITY ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Ratify Agreement between Repsol and the Republic of Argentina | Management | For | For |
| 5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: General Meeting Regulations and Special Agreements | Management | For | Against |
| 9 | Amend Articles Re: Nomination and Remuneration Committee | Management | For | For |
| 10 | Amend Article 53 Re: Dividend Payments | Management | For | For |
| 11 | Amend Articles Re: General Meeting Regulations | Management | For | For |
| 12 | Amend Article Re: Annual Remuneration Report | Management | For | For |
| 13 | Reelect Paulina Beato Blanco as Director | Management | For | For |
| 14 | Reelect Artur Carulla Font as Director | Management | For | For |
| 15 | Reelect Javier Echenique Landiribar as Director | Management | For | For |
| 16 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
| 17 | Reelect Pemex Internacional Espana SA as Director | Management | For | Against |
| 18 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 19 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2014 | TICKER: RIO SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 5 | Approve Potential Termination Benefits | Management | For | For |
| 6 | Elect Anne Lauvergeon as Director | Management | For | For |
| 7 | Elect Simon Thompson as Director | Management | For | For |
| 8 | Re-elect Robert Brown as Director | Management | For | For |
| 9 | Re-elect Jan du Plessis as Director | Management | For | For |
| 10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 11 | Re-elect Ann Godbehere as Director | Management | For | For |
| 12 | Re-elect Richard Goodmanson as Director | Management | For | For |
| 13 | Re-elect Lord Kerr as Director | Management | For | For |
| 14 | Re-elect Chris Lynch as Director | Management | For | For |
| 15 | Re-elect Paul Tellier as Director | Management | For | For |
| 16 | Re-elect John Varley as Director | Management | For | For |
| 17 | Re-elect Sam Walsh as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 31, 2014 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenny A. Hourihan | Management | For | For |
| 1.2 | Elect Director Steven C. Voorhees | Management | For | For |
| 1.3 | Elect Director J. Powell Brown | Management | For | For |
| 1.4 | Elect Director Robert M. Chapman | Management | For | For |
| 1.5 | Elect Director Terrell K. Crews | Management | For | For |
| 1.6 | Elect Director Russell M. Currey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
ROMARCO MINERALS INC.
MEETING DATE: MAY 15, 2014 | TICKER: R SECURITY ID: 775903206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Diane R. Garrett | Management | For | For |
| 2.2 | Elect Director James R. Arnold | Management | For | For |
| 2.3 | Elect Director Leendert G. Krol | Management | For | For |
| 2.4 | Elect Director Robert (Don) MacDonald | Management | For | For |
| 2.5 | Elect Director John O. Marsden | Management | For | For |
| 2.6 | Elect Director Patrick Michaels | Management | For | For |
| 2.7 | Elect Director Robert van Doorn | Management | For | For |
| 2.8 | Elect Director Gary A. Sugar | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ROSETTA RESOURCES INC.
MEETING DATE: MAY 16, 2014 | TICKER: ROSE SECURITY ID: 777779307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Craddock | Management | For | For |
| 1.2 | Elect Director Matthew D. Fitzgerald | Management | For | For |
| 1.3 | Elect Director Philip L. Frederickson | Management | For | For |
| 1.4 | Elect Director Carin S. Knickel | Management | For | For |
| 1.5 | Elect Director Holli C. Ladhani | Management | For | For |
| 1.6 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
| 1.7 | Elect Director Jerry R. Schuyler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ROYAL GOLD, INC.
MEETING DATE: NOV 20, 2013 | TICKER: RGLD SECURITY ID: 780287108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William M. Hayes | Management | For | For |
| 2 | Elect Director Ronald J. Vance | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMSUNG HEAVY INDUSTRIES CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 010140 SECURITY ID: Y7474M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Elect Yoon Young-Ho as Inside Director and Shin Jong-Gye as Outside Director (Bundled) | Management | For | For |
| 3 | Elect Kwak Dong-Hyo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SILVER WHEATON CORP.
MEETING DATE: MAY 09, 2014 | TICKER: SLW SECURITY ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director Lawrence I. Bell | Management | For | For |
| a2 | Elect Director George L. Brack | Management | For | For |
| a3 | Elect Director John A. Brough | Management | For | For |
| a4 | Elect Director R. Peter Gillin | Management | For | For |
| a5 | Elect Director Chantal Gosselin | Management | For | For |
| a6 | Elect Director Douglas M. Holtby | Management | For | For |
| a7 | Elect Director Eduardo Luna | Management | For | For |
| a8 | Elect Director Wade D. Nesmith | Management | For | For |
| a9 | Elect Director Randy V.J. Smallwood | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| d | Amend Share Option Plan | Management | For | For |
| e | Approve Advance Notice Policy | Management | For | For |
| f | Amend Quorum Requirements | Management | For | For |
| g | Allow Electronic Distribution of Company Communications | Management | For | For |
| |
|---|
SM ENERGY COMPANY
MEETING DATE: MAY 20, 2014 | TICKER: SM SECURITY ID: 78454L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Best | Management | For | For |
| 1.2 | Elect Director Larry W. Bickle | Management | For | For |
| 1.3 | Elect Director Stephen R. Brand | Management | For | For |
| 1.4 | Elect Director William J. Gardiner | Management | For | For |
| 1.5 | Elect Director Loren M. Leiker | Management | For | For |
| 1.6 | Elect Director Julio M. Quintana | Management | For | For |
| 1.7 | Elect Director John M. Seidl | Management | For | For |
| 1.8 | Elect Director William D. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SMURFIT KAPPA GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: SK3 SECURITY ID: G8248F104
|
| Proposal No | Proposal | 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 Moloney as Director | Management | For | For |
| 6a | Re-elect Liam O'Mahony as Director | Management | For | For |
| 6b | Re-elect Gary McGann as Director | Management | For | For |
| 6c | Re-elect Anthony Smurfit as Director | Management | For | For |
| 6d | Re-elect Ian Curley as Director | Management | For | For |
| 6e | Re-elect Frits Beurskens as Director | Management | For | For |
| 6f | Re-elect Christel Bories as Director | Management | For | For |
| 6g | Re-elect Thomas Brodin as Director | Management | For | For |
| 6h | Re-elect Irial Finan as Director | Management | For | For |
| 6i | Re-elect Samuel Mencoff as Director | Management | For | For |
| 6j | Re-elect Roberto Newell as Director | Management | For | For |
| 6k | Re-elect Nicanor Restrepo as Director | Management | For | For |
| 6l | Re-elect Paul Stecko as Director | Management | For | For |
| 6m | Re-elect Rosemary Thorne as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SOLARCITY CORPORATION
MEETING DATE: JUN 04, 2014 | TICKER: SCTY SECURITY ID: 83416T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Antonio J. Gracias | Management | For | For |
| 1b | Elect Director Nancy E. Pfund | Management | For | For |
| 1c | Elect Director Peter J. Rive | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 20, 2014 | TICKER: SWN SECURITY ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Gass | Management | For | For |
| 1.2 | Elect Director Catherine A. Kehr | Management | For | For |
| 1.3 | Elect Director Greg D. Kerley | Management | For | For |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
| 1.6 | Elect Director Steven L. Mueller | Management | For | For |
| 1.7 | Elect Director Elliott Pew | Management | For | For |
| 1.8 | Elect Director Alan H. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 14, 2014 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
| 7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| 8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
| 9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
| 14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
| 14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
| 14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
| 16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
| 17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
| |
|---|
STORA ENSO OYJ
MEETING DATE: APR 23, 2014 | TICKER: STERV SECURITY ID: X8T9CM113
|
| 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 0.30 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 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 12 | Reelect Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock Goh, Birgitta Kantola, Mikael Makinen, Juha Rantanen, and Hans Straberg as Directors; Elect Richard Nilsson as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Deloitte & Touche as Auditors | Management | For | Did Not Vote |
| 15 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Special Examination Concerning Acquisition of Consolidated Papers | Shareholder | None | Did Not Vote |
| 17 | Presentation of Minutes of the Meeting | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TAHOE RESOURCES INC.
MEETING DATE: MAY 08, 2014 | TICKER: THO SECURITY ID: 873868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lorne B. Anderson | Management | For | For |
| 1.2 | Elect Director John P. Bell | Management | For | For |
| 1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
| 1.4 | Elect Director C. Kevin McArthur | Management | For | For |
| 1.5 | Elect Director A. Dan Rovig | Management | For | For |
| 1.6 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.7 | Elect Director James S. Voorhees | Management | For | For |
| 1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
TAIWAN FERTILIZER CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 1722 SECURITY ID: Y84171100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | 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 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TALISMAN ENERGY INC.
MEETING DATE: MAY 07, 2014 | TICKER: TLM SECURITY ID: 87425E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christiane Bergevin | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Jonathan Christodoro | Management | For | For |
| 1.4 | Elect Director Thomas W. Ebbern | Management | For | For |
| 1.5 | Elect Director Harold N. Kvisle | Management | For | For |
| 1.6 | Elect Director Brian M. Levitt | Management | For | For |
| 1.7 | Elect Director Samuel J. Merksamer | Management | For | For |
| 1.8 | Elect Director Lisa A. Stewart | Management | For | For |
| 1.9 | Elect Director Henry W. Sykes | Management | For | For |
| 1.10 | Elect Director Peter W. Tomsett | Management | For | For |
| 1.11 | Elect Director Michael T. Waites | Management | For | For |
| 1.12 | Elect Director Charles R. Williamson | Management | For | For |
| 1.13 | Elect Director Charles M. Winograd | Management | For | For |
| 2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Approve Shareholder Rights Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 6 | Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
| |
|---|
TATA STEEL LTD.
MEETING DATE: AUG 14, 2013 | TICKER: 500470 SECURITY ID: Y8547N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect N.N. Wadia as Director | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Reelect J. Schraven as Director | Management | For | For |
| 6 | Reelect K.U. Koehler as Director | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect D.K. Mehrotra as Director | Management | For | For |
| 9 | Elect K. Chatterjee as Director | Management | For | For |
| 10 | Elect O.P. Bhatt as Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of K. Chatterjee as Executive Director and Group CFO | Management | For | For |
| |
|---|
TATA STEEL LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 500470 SECURITY ID: Y8547N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TECHNIP
MEETING DATE: APR 24, 2014 | TICKER: TEC SECURITY ID: F90676101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 8 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 42 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TECK RESOURCES LIMITED
MEETING DATE: APR 23, 2014 | TICKER: TCK.B SECURITY ID: 878742204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mayank M. Ashar | Management | For | For |
| 1.2 | Elect Director Jalynn H. Bennett | Management | For | For |
| 1.3 | Elect Director Hugh J. Bolton | Management | For | For |
| 1.4 | Elect Director Felix P. Chee | Management | For | For |
| 1.5 | Elect Director Jack L. Cockwell | Management | For | For |
| 1.6 | Elect Director Edward C. Dowling | Management | For | For |
| 1.7 | Elect Director Norman B. Keevil | Management | For | For |
| 1.8 | Elect Director Norman B. Keevil, III | Management | For | For |
| 1.9 | Elect Director Takeshi Kubota | Management | For | For |
| 1.10 | Elect Director Takashi Kuriyama | Management | For | For |
| 1.11 | Elect Director Donald R. Lindsay | Management | For | For |
| 1.12 | Elect Director Janice G. Rennie | Management | For | For |
| 1.13 | Elect Director Warren S.R. Seyffert | Management | For | For |
| 1.14 | Elect Director Chris M.T. Thompson | 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 |
| |
|---|
THE MANITOWOC COMPANY, INC.
MEETING DATE: MAY 06, 2014 | TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald M. Condon | Management | For | For |
| 1.2 | Elect Director Keith D. Nosbusch | Management | For | For |
| 1.3 | Elect Director Glen E. Tellock | Management | For | For |
| 1.4 | Elect Director Robert G. Bohn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: OCT 03, 2013 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Timothy S. Gitzel | Management | For | For |
| 1b | Elect Director William R. Graber | Management | For | For |
| 1c | Elect Director Emery N. Koenig | Management | For | For |
| 1d | Elect Director David T. Seaton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MOSAIC COMPANY
MEETING DATE: MAY 15, 2014 | TICKER: MOS SECURITY ID: 61945C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2a | Elect Director Denise C. Johnson | Management | For | For |
| 2b | Elect Director Nancy E. Cooper | Management | For | For |
| 2c | Elect Director James L. Popowich | Management | For | For |
| 2d | Elect Director James T. Prokopanko | Management | For | For |
| 2e | Elect Director Steven M. Seibert | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THYSSENKRUPP AG
MEETING DATE: JAN 17, 2014 | TICKER: TKA SECURITY ID: D8398Q119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Hiesinger for Fiscal 2012/2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Berlien for Fiscal 2012/2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Burkhard for Fiscal 2012/2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Claasen for Fiscal 2012/2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Eichler for Fiscal 2012/2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Kerkhoff for Fiscal 2012/2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Labonte for Fiscal 2012/2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Cromme for Fiscal 2012/2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Lehner for Fiscal 2012/2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Eichler for Fiscal 2012/2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Dreher for Fiscal 2012/2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Grolms for Fiscal 2012/2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Herberger for Fiscal 2012/2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Kalwa for Fiscal 2012/2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Keitel for Fiscal 2012/2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Kiel for Fiscal 2012/2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Maassen for Fiscal 2012/2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Nentwig for Fiscal 2012/2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Pellens for Fiscal 2012/2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Remmler for Fiscal 2012/2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member von Schenck for Fiscal 2012/2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Schmettow for Fiscal 2012/2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Segerath for Fiscal 2012/2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Spohr for Fiscal 2012/2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Steinbrueck for Fiscal 2012/2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Steinebach for Fiscal 2012/2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Streiff for Fiscal 2012/2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Thumann for Fiscal 2012/2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Weber for Fiscal 2012/2013 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Weder di Mauro for Fiscal 2012/2013 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Wiercimok for Fiscal 2012/2013 | Management | For | For |
| 5 | Elect Rene Obermann to the Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2013/2014 | Management | For | For |
| 7 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 370 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Affiliation Agreements with Krupp Hoesch Stahl GmbH | Management | For | For |
| 11 | Amend Nine Existing Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
TOREX GOLD RESOURCES INC.
MEETING DATE: JUN 26, 2014 | TICKER: TXG SECURITY ID: 891054108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Stanford | Management | For | For |
| 1.2 | Elect Director Michael Murphy | Management | For | For |
| 1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
| 1.4 | Elect Director David Fennell | Management | For | For |
| 1.5 | Elect Director Andrew Adams | Management | For | For |
| 1.6 | Elect Director Frank Davis | Management | For | For |
| 1.7 | Elect Director James Crombie | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7937 SECURITY ID: J93558104
|
| 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 Tagai, Satoshi | Management | For | For |
| 2.2 | Elect Director Okano, Katsumi | Management | For | For |
| 2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyahara, Toshio | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Kakinuma, Yuichi | Management | For | For |
| |
|---|
TULLOW OIL PLC
MEETING DATE: APR 30, 2014 | TICKER: TLW SECURITY ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Jeremy Wilson as Director | Management | For | For |
| 6 | Re-elect Tutu Agyare as Director | Management | For | For |
| 7 | Re-elect Anne Drinkwater as Director | Management | For | For |
| 8 | Re-elect Ann Grant as Director | Management | For | For |
| 9 | Re-elect Aidan Heavey as Director | Management | For | For |
| 10 | Re-elect Steve Lucas as Director | Management | For | For |
| 11 | Re-elect Graham Martin as Director | Management | For | For |
| 12 | Re-elect Angus McCoss as Director | Management | For | For |
| 13 | Re-elect Paul McDade as Director | Management | For | For |
| 14 | Re-elect Ian Springett as Director | Management | For | For |
| 15 | Re-elect Simon Thompson as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 17, 2014 | TICKER: VALE5 SECURITY ID: 91912E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Alternate Directors | Management | None | None |
| 4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 1 | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
VALMET CORP
MEETING DATE: MAR 26, 2014 | TICKER: VALMT SECURITY ID: X96478114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.15 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Jukka Viinanen (Chairman), Mikael von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Lone Schroder as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Establish Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
VALMONT INDUSTRIES, INC.
MEETING DATE: APR 29, 2014 | TICKER: VMI SECURITY ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VOESTALPINE AG
MEETING DATE: JUL 03, 2013 | TICKER: VOE SECURITY ID: A9101Y103
|
| 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 Auditors | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Articles Re: Adaptation to Corporate Law | Management | For | For |
| |
|---|
WEST FRASER TIMBER CO. LTD.
MEETING DATE: APR 29, 2014 | 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 Directo J. Duncan Gibson | Management | For | For |
| 1.4 | Elect Director Samuel W. 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, Samuel W. 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 | Increase Authorized Common Stock to 400,000,000 Shares | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 10, 2014 | TICKER: WY SECURITY ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Mark A. Emmert | Management | For | For |
| 1.3 | Elect Director John I. Kieckhefer | Management | For | For |
| 1.4 | Elect Director Wayne W. Murdy | Management | For | For |
| 1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
| 1.6 | Elect Director Doyle R. Simons | Management | For | For |
| 1.7 | Elect Director Richard H. Sinkfield | Management | For | For |
| 1.8 | Elect Director D. Michael Steuert | Management | For | For |
| 1.9 | Elect Director Kim Williams | Management | For | For |
| 1.10 | Elect Director Charles R. Williamson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WHITEHAVEN COAL LTD.
MEETING DATE: NOV 04, 2013 | TICKER: WHC SECURITY ID: Q97664108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Approve the Grant of Up to 590,909 Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 3 | Elect Raymond Zage as Director | Management | For | For |
| 4 | Elect Tony Haggarty as Director | Management | For | For |
| 5 | Elect John Conde as Director | Management | For | For |
| 6 | Elect Richard Gazzard as Director | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: WLL SECURITY ID: 966387102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. Sherwin Artus | Management | For | For |
| 1.2 | Elect Director Philip E. Doty | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
YAMANA GOLD INC.
MEETING DATE: APR 30, 2014 | TICKER: YRI SECURITY ID: 98462Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Marrone | Management | For | For |
| 1.2 | Elect Director Patrick J. Mars | Management | For | For |
| 1.3 | Elect Director John Begeman | Management | For | For |
| 1.4 | Elect Director Alexander Davidson | Management | For | For |
| 1.5 | Elect Director Richard Graff | Management | For | For |
| 1.6 | Elect Director Nigel Lees | Management | For | For |
| 1.7 | Elect Director Carl Renzoni | Management | For | For |
| 1.8 | Elect Director Dino Titaro | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Adopt By-Law No. 1 | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 5444 SECURITY ID: J96524111
|
| 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 Kajihara, Kazumi | Management | For | For |
| 2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Mikio | Management | For | For |
| 2.4 | Elect Director Kawata, Shigeo | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 05, 2014 | TICKER: YAR SECURITY ID: R9900C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Elect Chairman of Meeting; 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 10.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK 500,000 for the Chairman, NOK 330,000 for the Vice Chairman, and NOK 288,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nominating Committee in the Amount of NOK 5,500 per Meeting | Management | For | Did Not Vote |
| 9 | Reelect Hilde Aasheim and Geir Isaksen as Directors; Elect Leif Teksum, Hilde Bakken, and John Thuestad as New Directors | Management | For | Did Not Vote |
| 10 | Reelect Thorunn Bakke, Ann Brautaset, and Anne Tanum as Members of Nominating Committee; Elect Tom Knoff as New Member of Nominating Committee | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Directors' Retirement Age | Management | For | Did Not Vote |
| 12 | Approve NOK 2.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY GLOBAL EQUITY INCOME FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: JAN 30, 2014 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Director Jaime Ardila | Management | For | For |
| 2b | Elect Director Charles H. Giancarlo | Management | For | For |
| 2c | Elect Director William L. Kimsey | Management | For | For |
| 2d | Elect Director Blythe J. McGarvie | Management | For | For |
| 2e | Elect Director Mark Moody-Stuart | Management | For | For |
| 2f | Elect Director Pierre Nanterme | Management | For | For |
| 2g | Elect Director Gilles C. Pelisson | Management | For | For |
| 2h | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
| 8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
| 9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
AGUAS ANDINAS SA
MEETING DATE: AUG 29, 2013 | TICKER: AGUAS-A SECURITY ID: P4171M125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Bylaws in Compliance with New Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable | Management | For | For |
| 1b | Amend Article 2 of Bylaws | Management | For | For |
| 1c | Amend Articles Re: Director Term Increase from 2 to 3 Years | Management | For | Against |
| 1d | Amend Transitory Article 1 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 1e | Remove Outdated Transitory Provisions from Bylaws | Management | For | For |
| 1f | Approve Restated Bylaws | Management | For | Against |
| 2 | Elect Directors | Management | For | Abstain |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 02, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| |
|---|
AMA GROUP LIMITED
MEETING DATE: NOV 27, 2013 | TICKER: AMA SECURITY ID: Q0280A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Simon Doyle as Director | Management | For | For |
| 3a | Ratify the Grant of 798,910 Shares to Certain Employees of the Company | Management | For | For |
| 3b | Ratify the Grant of 647,159 Shares to Certain Employees of the Company | Management | For | For |
| 3c | Ratify the Grant of 2.01 Million Shares to Certain Employees of the Company | Management | For | For |
| 4 | Ratify the Past Issuance of 38.79 Million Shares to Sophisticated and Professional Investors | Management | For | For |
| 5a | Approve Employee Share Option Plan | Management | For | For |
| 5b | Approve Executive Share Option Plan | Management | For | For |
| 6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2014 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 28, 2014 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Abstain |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Abstain |
| 11 | Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
MEETING DATE: OCT 29, 2013 | TICKER: AIT SECURITY ID: 03820C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Thomas Hiltz | Management | For | For |
| 1.2 | Elect Director Edith Kelly-Green | Management | For | For |
| 1.3 | Elect Director Dan P. Komnenovich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ASTRAL FOODS LTD
MEETING DATE: FEB 13, 2014 | TICKER: ARL SECURITY ID: S0752H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Elect Takalani Maumela as Director | Management | For | For |
| 2.2 | Elect Tshepo Shabangu as Director | Management | For | For |
| 3.1 | Re-elect Izak Fourie as Director | Management | For | For |
| 3.2 | Re-elect Jurie Geldenhuys as Director | Management | For | For |
| 4.1 | Re-elect Malcolm Macdonald as Chairman of the Audit and Risk Management Committee | Management | For | For |
| 4.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
| 5.1 | Re-elect Theunis Eloff as Chairman of the Social and Ethics Committee | Management | For | For |
| 5.2 | Re-elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
| 5.3 | Re-elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint D von Hoesslin as the Individual Designated Auditor | Management | For | For |
| 7 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 23, 2014 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Approve Charitable Donations to Atresmedia Foundation | Management | For | Abstain |
| 7 | Receive Corporate Social Responsibility Report Announcement | Management | None | None |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AURELIUS AG
MEETING DATE: MAY 21, 2014 | TICKER: AR4 SECURITY ID: D04986101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 3 | Approve Discharge of the Chairman of the Management Board Dirk Markus for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of the Member of the Management Board Gert Purkert for Fiscal 2013 | Management | For | For |
| 5 | Approve Discharge of the Member of the Management Board Donatus Albrecht for Fiscal 2013 | Management | For | For |
| 6 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 7 | Ratify Warth and Klein Grant Thornton AG as Auditors for Fiscal 2014 | Management | For | For |
| 8 | Approve Cancellation of Capital Authorization | Management | For | For |
| 9 | Approve Creation of EUR 15.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | For |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1g | Elect Director Peter E. Raskind | Management | For | For |
| 1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1i | Elect Director Bradford H. Warner | Management | For | For |
| 1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5a | Reduce Supermajority Vote Requirement | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement | Management | For | For |
| 5c | Reduce Supermajority Vote Requirement | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CHEMTURA CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: CHMT SECURITY ID: 163893209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Anna C. Catalano | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Robert A. Dover | Management | For | For |
| 1.6 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.7 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.8 | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linnet F. Deily | Management | For | For |
| 1b | Elect Director Robert E. Denham | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1f | Elect Director George L. Kirkland | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director Kevin W. Sharer | Management | For | For |
| 1i | Elect Director John G. Stumpf | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
COMMUNITY TRUST BANCORP, INC.
MEETING DATE: APR 29, 2014 | TICKER: CTBI SECURITY ID: 204149108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick Carter | Management | For | For |
| 1.3 | Elect Director Jean R. Hale | Management | For | For |
| 1.4 | Elect Director James E. McGhee, II | Management | For | For |
| 1.5 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.6 | Elect Director James R. Ramsey | Management | For | For |
| 1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2014 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Robert A. Niblock | Management | For | For |
| 1i | Elect Director Harald J. Norvik | Management | For | For |
| 1j | Elect Director William E. Wade, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 07, 2014 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Independent Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Approve Increase in Board Size to 12 Members to Represent Class B Common Shareholders; Amend Article 9 of Bylaws | Management | For | Did Not Vote |
| 3 | Reelect Pedro Heilbron, Ricardo A. Arias, Alvaro Heilbron, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders; If Prior Item is Approved, to Elect Carlos Alberto Motta as Director | Management | For | Did Not Vote |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 21, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
| 2 | Approve Stock Option Grants For Board Directors | Management | For | For |
| 3 | Approve Stock Option Grants For Executives | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CVB FINANCIAL CORP.
MEETING DATE: MAY 22, 2014 | TICKER: CVBF SECURITY ID: 126600105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
| 1.3 | Elect Director Robert M. Jacoby | Management | For | For |
| 1.4 | Elect Director Christopher D. Myers | Management | For | For |
| 1.5 | Elect Director Raymond V. O'Brien, III | Management | For | For |
| 1.6 | Elect Director Hal W. Oswalt | Management | For | For |
| 1.7 | Elect Director San E. Vaccaro | Management | For | For |
| 1.8 | Elect Director D. Linn Wiley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mike Biggs as Director | Management | For | For |
| 6 | Re-elect Paul Geddes as Director | Management | For | For |
| 7 | Re-elect Jane Hanson as Director | Management | For | For |
| 8 | Re-elect Glyn Jones as Director | Management | For | For |
| 9 | Re-elect Andrew Palmer as Director | Management | For | For |
| 10 | Re-elect John Reizenstein as Director | Management | For | For |
| 11 | Re-elect Clare Thompson as Director | Management | For | For |
| 12 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 15, 2014 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director Joyce M. Roche | Management | For | For |
| 1.3 | Elect Director Ronald G. Rogers | Management | For | For |
| 1.4 | Elect Director Wayne R. Sanders | Management | For | For |
| 1.5 | Elect Director Jack L. Stahl | Management | For | For |
| 1.6 | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 12, 2013 | TICKER: DNLM SECURITY ID: G2935W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Geoff Cooper as Director | Management | For | For |
| 4 | Re-elect Will Adderley as Director | Management | For | For |
| 5 | Re-elect Nick Wharton as Director | Management | For | For |
| 6 | Re-elect David Stead as Director | Management | For | For |
| 7 | Re-elect Marion Sears as Director | Management | For | For |
| 8 | Re-elect Simon Emeny as Director | Management | For | For |
| 9 | Re-elect Matt Davies as Director | Management | For | For |
| 10 | Elect Liz Doherty as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 18 | Approve Executive Share Option Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 05, 2014 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Eskew | Management | For | For |
| 1b | Elect Director Karen N. Horn | Management | For | For |
| 1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
| 1d | Elect Director John C. Lechleiter | Management | For | For |
| 1e | Elect Director Marschall S. Runge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENIRO AB
MEETING DATE: APR 24, 2014 | TICKER: ENRO SECURITY ID: W2547B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Report of Board and Committees | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 48 for Preference Shares and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
| 13 | Reelect Cecilia Wennborg, Ketil Eriksen, Leif Fredsted, and Lars-Johan Jarnheimer (Chairman) as Directors; Elect Stina Bergfors and Staffan Persson as New Directors | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2014 Stock Plan | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 19, 2014 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect J. Roderick Clark as Director | Management | For | For |
| 1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 1c | Re-elect Mary E. Francis CBE as Director | Management | For | For |
| 1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 1f | Re-elect Francis S. Kalman as Director | Management | For | For |
| 1g | Re-elect Daniel W. Rabun as Director | Management | For | For |
| 1h | Re-elect Keith O. Rattie as Director | Management | For | For |
| 1i | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| |
|---|
EXACT HOLDING NV
MEETING DATE: MAY 21, 2014 | TICKER: EXACT SECURITY ID: N31357101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9a | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 9b | Approve Restricted Stock Grants | Management | For | For |
| 10 | Elect P.A.A. van Haasteren to Supervisory Board | Management | For | For |
| 11 | Ratify KPMG as Auditors | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 09, 2014 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: APR 29, 2014 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5a | Reelect Michael Berkery as Director | Management | For | For |
| 5b | Reelect Sean Dorgan as Director | Management | For | For |
| 5c | Reelect Brid Horan as Director | Management | For | For |
| 5d | Reelect Andrew Langford as Director | Management | For | For |
| 5e | Reelect Dermot Mulvihill as Director | Management | For | For |
| 5f | Reelect Cathal O'Caoimh as Director | Management | For | For |
| 5g | Reelect Padraig Walshe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
GJENSIDIGE FORSIKRING ASA
MEETING DATE: APR 24, 2014 | TICKER: GJF SECURITY ID: R2763X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.80 Per Share | Management | For | Did Not Vote |
| 6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
| 6c | Approve Guidelines for Allotment of Shares and Subscription Rights | Management | For | Did Not Vote |
| 7 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 8 | Authorize Distribution of Dividends | Management | For | Did Not Vote |
| 9.1 | Elect Benedikte Bettina Bjorn as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.2 | Elect Knud Peder Daugaard as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.3 | Elect Randi Dille as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.4 | Elect Marit Frogner as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.5 | Elect Hanne Solheim Hansen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.6 | Elect Geir Holtet as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.7 | Elect Bjorn Iversen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.8 | Elect Pal Olimb as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.9 | Elect John Ove Ottestad as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.10 | Elect Stephen Adler Petersen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.11 | Elect Lilly Tonnevold Stakkeland as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.12 | Elect Christina Stray as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.13 | Elect Even Softeland as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.14 | Elect Terje Wold as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.15 | Elect Ivar Kvinlaug as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.16 | Elect Nils-Ragnar Myhra as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.17 | Elect Hanne Ronneberg as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.18 | Elect Bjornar Kleiven as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.19 | Elect Bjorn Iversen as Chairman of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.20 | Elect Christina Stray as Vice-Chairman of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.21 | Elect Sven Iver Steen as Chairman of the Control Committee | Management | For | Did Not Vote |
| 9.22 | Elect Liselotte Aune Lee as a Member of the Control Committee | Management | For | Did Not Vote |
| 9.23 | Elect Hallvard Stromme as a Member of the Control Committee | Management | For | Did Not Vote |
| 9.24 | Elect Vigdis Myhre Naesseth as a Deputy Member of the Control Committee | Management | For | Did Not Vote |
| 9.25 | Elect Bjorn Iversen as Chairman of the Nominating Committee | Management | For | Did Not Vote |
| 9.26 | Elect Benedikte Bettina Bjorn as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 9.27 | Elect Mai-Lill Ibsen as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 9.28 | Elect Ivar Kvinlaug as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 9.29 | Elect John Ove Ottestad as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of the Supervisory Board, Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GTECH SPA
MEETING DATE: MAY 08, 2014 | TICKER: GTK SECURITY ID: T9179L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6.1 | Slate Submitted by De Agostini SpA | Shareholder | None | Did Not Vote |
| 6.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 7.1 | Slate Submitted by De Agostini SpA | Shareholder | None | Abstain |
| 7.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 12, 2013 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Brown | Management | For | For |
| 1b | Elect Director William C. Cobb | Management | For | For |
| 1c | Elect Director Marvin R. Ellison | Management | For | For |
| 1d | Elect Director Robert A. Gerard | Management | For | For |
| 1e | Elect Director David Baker Lewis | Management | For | For |
| 1f | Elect Director Victoria J. Reich | Management | For | For |
| 1g | Elect Director Bruce C. Rohde | Management | For | For |
| 1h | Elect Director Tom D. Seip | Management | For | For |
| 1i | Elect Director Christianna Wood | Management | For | For |
| 1j | Elect Director James F. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| 6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Theo Bergman as Director | Management | For | Against |
| 5 | Re-elect Nigel Majewski as Director | Management | For | Against |
| 6 | Re-elect Colin Smith as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HKT LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: 06823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Alexander Anthony Arena as Director of the Company and the Trustee-Manager | Management | For | For |
| 2b | Elect Chung Cho Yee, Mico as Director of the Company and the Trustee-Manager | Management | For | For |
| 2c | Elect Raymond George Hardenbergh Seitz as Director of the Company and the Trustee-Manager | Management | For | For |
| 2d | Authorize Board of the Company and the Trustee-Manager to Fix their Remuneration | Management | For | Abstain |
| 3 | Reappoint PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
HUBBELL INCORPORATED
MEETING DATE: MAY 06, 2014 | TICKER: HUB.B SECURITY ID: 443510201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Lynn J. Good | Management | For | For |
| 1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.4 | Elect Director Neal J. Keating | Management | For | For |
| 1.5 | Elect Director John F. Malloy | Management | For | For |
| 1.6 | Elect Director Andrew McNally, IV | Management | For | For |
| 1.7 | Elect Director David G. Nord | Management | For | For |
| 1.8 | Elect Director G. Jackson Ratcliffe | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.10 | Elect Director John G. Russell | Management | For | For |
| 1.11 | Elect Director Steven R. Shawley | Management | For | For |
| 1.12 | Elect Director Richard J. Swift | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 05, 2014 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 6 | Re-elect Alison Cooper as Director | Management | For | For |
| 7 | Re-elect David Haines as Director | Management | For | For |
| 8 | Re-elect Michael Herlihy as Director | Management | For | For |
| 9 | Re-elect Susan Murray as Director | Management | For | For |
| 10 | Re-elect Matthew Phillips as Director | Management | For | For |
| 11 | Elect Oliver Tant as Director | Management | For | For |
| 12 | Re-elect Mark Williamson as Director | Management | For | For |
| 13 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
IRISH CONTINENTAL GROUP PLC
MEETING DATE: MAY 22, 2014 | TICKER: IR5 SECURITY ID: G49406146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect John McGuckian as Director | Management | For | For |
| 3b | Reelect Eamonn Rothwell as Director | Management | For | For |
| 3c | Reelect Garry O'Dea as Director | Management | For | For |
| 3d | Reelect Tony Kelly as Director | Management | For | For |
| 3e | Reelect Catherine Duffy as Director | Management | For | For |
| 3f | Reelect Brian O'Kelly as Director | Management | For | For |
| 3g | Elect John Sheehan as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Authority to Reedeem Reedemable Shares | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorise Share Repurchase Program | Management | For | For |
| 11 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Approve Restricted Share Plan | Management | For | Abstain |
| |
|---|
IRISH CONTINENTAL GROUP PLC
MEETING DATE: MAY 22, 2014 | TICKER: IR5 SECURITY ID: G49406146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sub-division of ICG Units | Management | For | For |
| |
|---|
ITC HOLDINGS CORP.
MEETING DATE: MAY 21, 2014 | TICKER: ITC SECURITY ID: 465685105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher H. Franklin | Management | For | For |
| 1.2 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.3 | Elect Director William J. Museler | Management | For | For |
| 1.4 | Elect Director Hazel R. O'Leary | Management | For | For |
| 1.5 | Elect Director Thomas G. Stephens | Management | For | For |
| 1.6 | Elect Director G. Bennett Stewart, III | Management | For | For |
| 1.7 | Elect Director Lee C. Stewart | Management | For | For |
| 1.8 | Elect Director Joseph L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN RETAIL FUND INVESTMENT CORP.
MEETING DATE: NOV 29, 2013 | TICKER: 8953 SECURITY ID: J27544105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Unit Buybacks | Management | For | For |
| 2 | Elect Executive Director Namba, Shuichi | Management | For | For |
| 3.1 | Appoint Supervisory Director Nishida, Masahiko | Management | For | For |
| 3.2 | Appoint Supervisory Director Usuki, Masaharu | Management | For | For |
| 4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
| 5 | Appoint Alternate Supervisory Director Murayama, Shuhei | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 24, 2014 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director James G. Cullen | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Leo F. Mullin | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 20, 2014 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
LAKELAND FINANCIAL CORPORATION
MEETING DATE: APR 08, 2014 | TICKER: LKFN SECURITY ID: 511656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake W. Augsburger | Management | For | For |
| 1.2 | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas A. Hiatt | Management | For | For |
| 1.4 | Elect Director Michael L. Kubacki | Management | For | For |
| 1.5 | Elect Director Charles E. Niemier | Management | For | For |
| 1.6 | Elect Director Steven D. Ross | Management | For | For |
| 1.7 | Elect Director Brian J. Smith | Management | For | For |
| 1.8 | Elect Director Bradley J. Toothaker | Management | For | For |
| 1.9 | Elect Director Ronald D. Truex | Management | For | For |
| 1.10 | Elect Director M. Scott Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 8848 SECURITY ID: J38781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyama, Eisei | Management | For | For |
| 1.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 1.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 1.4 | Elect Director Tajiri, Kazuto | Management | For | For |
| 1.5 | Elect Director Miike, Yoshikazu | Management | For | For |
| 1.6 | Elect Director Kimura, Ko | Management | For | For |
| 1.7 | Elect Director Harada, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Taya, Tetsuji | Management | For | For |
| |
|---|
LG UPLUS CORP.
MEETING DATE: MAR 14, 2014 | TICKER: 032640 SECURITY ID: Y5276R125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Reelect One Outside Director | Management | For | For |
| 4 | Reelect Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 15, 2014 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director David E.R. Dangoor | Management | For | For |
| 1.5 | Elect Director Murray S. Kessler | Management | For | For |
| 1.6 | Elect Director Jerry W. Levin | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: APR 16, 2014 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | For |
| 1b | Elect Milton Carroll to Supervisory Board | Management | For | For |
| 1c | Elect Claire S. Farley to Supervisory Board | Management | For | For |
| 1d | Elect Rudy van der Meer to Supervisory Board | Management | For | For |
| 1e | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 2a | Elect Karyn F. Ovelmen to Management Board | Management | For | For |
| 2b | Elect Craig B. Glidden to Management Board | Management | For | For |
| 2c | Elect Bhavesh V. Patel to Management Board | Management | For | For |
| 2d | Elect Patrick D. Quarles to Management Board | Management | For | For |
| 2e | Elect Timothy D. Roberts to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 2.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 27, 2014 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison, Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 19, 2013 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates | Management | For | For |
| 4 | Elect Director Maria M. Klawe | Management | For | For |
| 5 | Elect Director Stephen J. Luczo | Management | For | For |
| 6 | Elect Director David F. Marquardt | Management | For | For |
| 7 | Elect Director Charles H. Noski | Management | For | For |
| 8 | Elect Director Helmut Panke | Management | For | For |
| 9 | Elect Director John W. Thompson | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: SEP 30, 2013 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Interim Dividends for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
MONEX GROUP INC
MEETING DATE: JUN 21, 2014 | TICKER: 8698 SECURITY ID: J4656U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Matsumoto, Oki | Management | For | Against |
| 3.2 | Elect Director Kuwashima, Shoji | Management | For | Against |
| 3.3 | Elect Director Oyagi, Takashi | Management | For | Against |
| 3.4 | Elect Director Salomon Sredni | Management | For | Against |
| 3.5 | Elect Director Sasaki, Masakazu | Management | For | Against |
| 3.6 | Elect Director Makihara, Jun | Management | For | For |
| 3.7 | Elect Director Hayashi, Kaoru | Management | For | Against |
| 3.8 | Elect Director Idei, Nobuyuki | Management | For | Against |
| 3.9 | Elect Director Kotaka, Koji | Management | For | For |
| 3.10 | Elect Director Ishiguro, Fujiyo | Management | For | For |
| 3.11 | Elect Director Billy Wade Wilder | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
MEETING DATE: APR 22, 2014 | TICKER: NPBC SECURITY ID: 637138108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Beaver | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Feather | Management | For | For |
| 1.3 | Elect Director Patricia L. Langiotti | Management | For | For |
| 1.4 | Elect Director Natalye Paquin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: MAY 22, 2014 | TICKER: OPAP SECURITY ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Restated Financial Statements for 2012 | Management | For | For |
| 2 | Accept Statutory Reports for 2013 | Management | For | For |
| 3 | Accept Financial Statements for 2013 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Compensation of Executives | Management | For | For |
| 8 | Pre-approve Director Remuneration for 2014 | Management | For | For |
| 9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 15, 2014 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director John W. Estey | Management | For | For |
| 1.5 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.6 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.7 | Elect Director Dallas J. Howe | Management | For | For |
| 1.8 | Elect Director Alice D. Laberge | Management | For | For |
| 1.9 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.10 | Elect Director Keith G. Martell | Management | For | For |
| 1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.12 | Elect Director Mary Mogford | Management | For | For |
| 1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve 2014 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PSYCHEMEDICS CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: PMD SECURITY ID: 744375205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond C. Kubacki | Management | For | For |
| 1.2 | Elect Director Harry Connick | Management | For | For |
| 1.3 | Elect Director Walter S. Tomenson, Jr. | Management | For | For |
| 1.4 | Elect Director Fred J. Weinert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: AUG 07, 2013 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Adina Lev, Deputy CEO and Treasurer | Management | For | For |
| 2 | Approve Employment Terms of Ofir Atias | Management | For | For |
| 3 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 4.1 | Reelect Rami Levi as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.2 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.3 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.4 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 5 | Elect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6 | Reappoint Auditors and Discuss Remuneration for 2012 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: OCT 22, 2013 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: FEB 16, 2014 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Uri Zazon as External Director for an Additional Three Year Term | Management | For | For |
| 1.2 | Reelect Erez Huga as External Director for an Additional Three Year Term | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Re-elect Andrew Page as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Elect Sally Cowdry as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 17, 2014 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alan Dickson as Director | Management | For | For |
| 2 | Elect Sarita Martin as Director | Management | For | For |
| 3 | Elect Mark Taylor as Director | Management | For | For |
| 4 | Re-elect Sean Jagoe as Director | Management | For | For |
| 5 | Re-elect Thandi Orleyn as Director | Management | For | For |
| 6 | Re-elect Brand Pretorius as Director | Management | For | For |
| 7 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
| 9 | Elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | For |
| 11 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
| 14 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
| 15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 17 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 12, 2013 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and FInal Dividend of KES 0.31 per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| 6.1 | Amend Article 88 of Bylaws Re: Unclaimed Dividends | Management | For | For |
| 6.2 | Delete Article 140 of Bylaws | Management | For | Abstain |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 09, 2014 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 1.3 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.5 | Elect Director William D. Jones | Management | For | For |
| 1.6 | Elect Director William G. Ouchi | Management | For | For |
| 1.7 | Elect Director Debra L. Reed | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director William P. Rutledge | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Jack T. Taylor | Management | For | For |
| 1.12 | Elect Director Luis M. Tellez | Management | For | For |
| 1.13 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
SP AUSNET
MEETING DATE: JUL 18, 2013 | TICKER: SPN SECURITY ID: Q8604X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Ng Kee Choe as a Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Issuance of Stapled Securities for Singapore Law Purposes | Management | For | For |
| |
|---|
SPAR NORD BANK A/S
MEETING DATE: APR 23, 2014 | TICKER: SPNO SECURITY ID: K92145125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 1 Per Share | Management | For | Did Not Vote |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8a | Reelect Laila Mortensen as Director | Management | For | Did Not Vote |
| 8b | Reelect Torben Fristrup as Director | Management | For | Did Not Vote |
| 8c | Reelect Fritz Pedersen as Director | Management | For | Did Not Vote |
| 8d | Elect Kjeld Johannesen as Director | Management | For | Did Not Vote |
| 9 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELSTRA CORPORATION LIMITED
MEETING DATE: OCT 15, 2013 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Chin Hu Lim as Director | Management | For | For |
| 3b | Elect Nora Scheinkestel as Director | Management | For | For |
| 4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Austin A. Adams | Management | For | For |
| 1b | Elect Director Robert P. Carrigan | Management | For | For |
| 1c | Elect Director Christopher J. Coughlin | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Sandra E. Peterson | Management | For | For |
| 1i | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 04, 2014 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sean P. Hennessy | Management | For | For |
| 1.2 | Elect Director Douglas Peacock | Management | For | For |
| 1.3 | Elect Director John Staer | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 15, 2014 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Y. Marc Belton | Management | For | For |
| 1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Joel W. Johnson | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2014 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | Against |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 28, 2014 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VF CORPORATION
MEETING DATE: APR 22, 2014 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.5 | Elect Director George Fellows | Management | For | For |
| 1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.7 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.8 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
VONTOBEL HOLDING AG
MEETING DATE: APR 01, 2014 | TICKER: VONN SECURITY ID: H92070210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | Did Not Vote |
| 4.1 | Elect Herbert Scheidt as Board Chairman | Management | For | Did Not Vote |
| 4.2 | Elect Bruno Basler as Director | Management | For | Did Not Vote |
| 4.3 | Elect Dominic Brenninkmeyer as Director | Management | For | Did Not Vote |
| 4.4 | Elect Nicolas Oltramare as Director | Management | For | Did Not Vote |
| 4.5 | Elect Peter Quadri as Director | Management | For | Did Not Vote |
| 4.6 | Elect Frank Schnewlin as Director | Management | For | Did Not Vote |
| 4.7 | Elect Clara Streit as Director | Management | For | Did Not Vote |
| 4.8 | Elect Marcel Zoller as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Bruno Basler as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Nicolas Oltramare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Clara Streit as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Vischer AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Compensation of the Board of Directors and Executives | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 million | Management | For | Did Not Vote |
| 9.2 | Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million | Management | For | Did Not Vote |
| 9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576 | Management | For | Did Not Vote |
| 9.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million | Management | For | Did Not Vote |
| 9.5 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million | Management | For | Did Not Vote |
| 9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million | Management | For | Did Not Vote |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 29, 2014 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director James H. Quigley | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
WH SMITH PLC
MEETING DATE: JAN 22, 2014 | TICKER: SMWH SECURITY ID: G8927V149
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Suzanne Baxter as Director | Management | For | For |
| 5 | Re-elect Stephen Clarke as Director | Management | For | For |
| 6 | Re-elect Annemarie Durbin as Director | Management | For | For |
| 7 | Re-elect Drummond Hall as Director | Management | For | For |
| 8 | Re-elect Robert Moorhead as Director | Management | For | For |
| 9 | Re-elect Henry Staunton as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: G9736L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7564 SECURITY ID: J9516H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 83 | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
| 2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
| 2.3 | Elect Director Kojima, Yoshio | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
| 2.5 | Elect Director Omori, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Hattori, Masaji | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
51JOB, INC.
MEETING DATE: JUN 20, 2014 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to be Granted All Powers to Repurchase Up to an Additional $75 Million of the Company's Shares Under the Share Repurchase Program Approved by the Company on September 30, 2008 | Management | For | For |
| 2 | Amend Article 22(b) of the Company's Articles of Association | Management | For | For |
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 07, 2014 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: JAN 30, 2014 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Director Jaime Ardila | Management | For | For |
| 2b | Elect Director Charles H. Giancarlo | Management | For | For |
| 2c | Elect Director William L. Kimsey | Management | For | For |
| 2d | Elect Director Blythe J. McGarvie | Management | For | For |
| 2e | Elect Director Mark Moody-Stuart | Management | For | For |
| 2f | Elect Director Pierre Nanterme | Management | For | For |
| 2g | Elect Director Gilles C. Pelisson | Management | For | For |
| 2h | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
| 8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
| 9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
| |
|---|
AGEAS SA/NV
MEETING DATE: SEP 16, 2013 | TICKER: AGS SECURITY ID: BE0974264930
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Approve Cancellation of 469,705 Repurchased Shares | Management | For | For |
| 2.2 | Approve Additional Reduction in Share Capital Through Distribution of EUR 1 per Share | Management | For | For |
| 3.1 | Elect Lucrezia Reichlin as Independent Director | Management | For | For |
| 3.2 | Elect Richard Jackson as Independent Director | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIRBUS GROUP
MEETING DATE: MAY 27, 2014 | TICKER: AIR SECURITY ID: N0280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
| 4.7 | Amend Articles Re: Change Company Name | Management | For | For |
| 4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 24, 2014 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 4.60 Per Share | Management | For | For |
| 5.1 | Elect Krisna Polananta as Director | Management | For | For |
| 5.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 5.3 | Elect Wattana Tiengkul as Director | Management | For | For |
| 5.4 | Elect Rakob Srisupa-at as Director | Management | For | For |
| 5.5 | Elect Tongthong Chandransu as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Compensation for the Residents Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: APR 30, 2014 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed to the Shareholders | Management | None | None |
| 2.1 | Elect Krisna Polananta as Director | Management | For | For |
| 2.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 2.3 | Elect Rakop Srisupa-at as Director | Management | For | For |
| 2.4 | Elect Tongthong Chandransu as Director | Management | For | For |
| 2.5 | Elect Nantasak Poolsuk as Director | Management | For | For |
| 3 | Other Business | Management | None | None |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 25, 2013 | TICKER: ATD.B SECURITY ID: CA01626P4033
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Nathalie Bourque as Director | Management | For | For |
| 1.3 | Elect Jacques D'Amours as Director | Management | For | For |
| 1.4 | Elect Roger Desrosiers as Director | Management | For | For |
| 1.5 | Elect Jean Elie as Director | Management | For | For |
| 1.6 | Elect Richard Fortin as Director | Management | For | For |
| 1.7 | Elect Melanie Kau as Director | Management | For | For |
| 1.8 | Elect Real Plourde as Director | Management | For | For |
| 1.9 | Elect Daniel Rabinowicz as Director | Management | For | For |
| 1.10 | Elect Jean Turmel as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | Against |
| 4 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 6 | SP4: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | SP5: Pension Plans: Increase Disclosure of Monitoring | Shareholder | Against | Against |
| 8 | SP6: Report on Environmental Accountability | Shareholder | Against | Against |
| 9 | SP7: Report on Unionization of Couche-Tard Stores | Shareholder | Against | Against |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: PHY003341054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALROSA OJSC
MEETING DATE: DEC 20, 2013 | TICKER: ALRS SECURITY ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 2.1 | Elect Fedor Andreyev as Director | Management | None | Did Not Vote |
| 2.2 | Elect Sergey Barsukov as Director | Management | None | Did Not Vote |
| 2.3 | Elect Pavel Borodin as Director | Management | None | Did Not Vote |
| 2.4 | Elect Mikhail Bruk as Director | Management | None | Did Not Vote |
| 2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ivan Demyanov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Sergey Dubinin as Director | Management | None | Did Not Vote |
| 2.8 | Elect Dmitry Zakharov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Vitaly Kalashnikov as Director | Management | None | Did Not Vote |
| 2.10 | Elect Igor Kozlov as Director | Management | None | Did Not Vote |
| 2.11 | Elect Valentina Kondratyeva as Director | Management | None | Did Not Vote |
| 2.12 | Elect Nadezhda Kononova as Director | Management | None | Did Not Vote |
| 2.13 | Elect Vasily Lukyantsev as Director | Management | None | Did Not Vote |
| 2.14 | Elect Sergey Mestnikov as Director | Management | None | Did Not Vote |
| 2.15 | Elect Denis Morozov as Director | Management | None | Did Not Vote |
| 2.16 | Elect Nina Osipova as Director | Management | None | Did Not Vote |
| 2.17 | Elect Oleg Fedorov as Director | Management | None | Did Not Vote |
| 2.18 | Elect Alexandr Shokhin as Director | Management | None | Did Not Vote |
| 2.19 | Elect Ilya Yuzhanov as Director | Management | None | Did Not Vote |
| 3 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMARA RAJA BATTERIES LTD
MEETING DATE: AUG 14, 2013 | TICKER: 500008 SECURITY ID: INE885A01032
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.52 Per Share | Management | For | For |
| 3 | Reelect T.R. Narayanaswamy as Director | Management | For | For |
| 4 | Reelect P.L. Rao as Director | Management | For | For |
| 5 | Reelect N. Valluripalli as Director | Management | For | For |
| 6 | Approve E Phalguna Kumar & Co. and Chevuturi Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect R. Bhamidipati as Director | Management | For | Against |
| 8 | Elect E.S. Mitchell as Director | Management | For | Against |
| 9 | Approve Appointment and Remuneration of R. Bhamidipati as Executive Director | Management | For | For |
| |
|---|
AMBEV SA
MEETING DATE: JAN 02, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: OCT 24, 2013 | TICKER: AMC SECURITY ID: AU000000AMC4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect C I (Chris) Roberts as Director | Management | For | For |
| 2b | Elect Armin Meyer as Director | Management | For | For |
| 2c | Elect K J (Karen) Guerra as Director | Management | For | For |
| 3 | Approve the Grant of Share Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Grant of Up to 923,700 Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: DEC 09, 2013 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Reduction of Capital | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: DEC 09, 2013 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement between Amcor Ltd and Its Shareholders | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 08, 2014 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Conti | Management | For | For |
| 1.2 | Elect Director Frank S. Hermance | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 21, 2014 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.6 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.7 | Elect Director John R. Lord | Management | For | For |
| 1.8 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Executive Share Option Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARSEUS NV
MEETING DATE: MAY 12, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Discuss and Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Discuss and Approve Remuneration Report | Management | For | For |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 9 | Discussion on Company's Corporate Governance Policy | Management | None | None |
| 10 | Approve 2014 Stock Option Plan | Management | For | Abstain |
| 11 | Approve Change-of-Control Clause Re : 2014 Stock Option Plan | Management | For | Abstain |
| 12 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
| 13 | Reappoint R. Peek as Director | Management | For | For |
| 14 | Reappoint L. Vandewalle as Director | Management | For | For |
| 15 | Reappoint J. Stols as Director | Management | For | For |
| 16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 17 | Transact Other Business | Management | None | None |
| |
|---|
ARSEUS NV
MEETING DATE: JUN 13, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares and Amend Articles of Association | Management | For | For |
| 2 | Coordinate Articles of Association | Management | For | For |
| |
|---|
ASHTEAD GROUP PLC
MEETING DATE: SEP 04, 2013 | TICKER: AHT SECURITY ID: GB0000536739
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Chris Cole as Director | Management | For | For |
| 5 | Re-elect Geoff Drabble as Director | Management | For | For |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 8 | Re-elect Suzanne Wood as Director | Management | For | For |
| 9 | Re-elect Hugh Etheridge as Director | Management | For | For |
| 10 | Re-elect Michael Burrow as Director | Management | For | For |
| 11 | Re-elect Bruce Edwards as Director | Management | For | For |
| 12 | Re-elect Ian Sutcliffe as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 500820 SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of A. Vakil | Management | For | For |
| 4 | Approve Shah & Co. and B S R & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Dani as Director | Management | For | For |
| 6 | Elect A. Vakil as Director | Management | For | For |
| 7 | Elect D. Basu as Independent Director | Management | For | For |
| 8 | Elect M. Shah as Independent Director | Management | For | For |
| 9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
| 10 | Elect S. Sivaram as Independent Director | Management | For | For |
| 11 | Elect S. Ramadorai as Independent Director | Management | For | Against |
| 12 | Elect M.K. Sharma as Independent Director | Management | For | For |
| 13 | Elect V.P. Rishi as Independent Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of K.B.S. Anand as the Managing Director and CEO | Management | For | For |
| 15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 16 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: AUG 16, 2013 | TICKER: APN SECURITY ID: ZAE000066692
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: NOV 08, 2013 | TICKER: APN SECURITY ID: ZAE000066692
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 03, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2a | Re-elect Roy Andersen as Director | Management | For | For |
| 2b | Re-elect Chris Mortimer as Director | Management | For | Against |
| 2c | Re-elect Abbas Hussain as Director | Management | For | Against |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 06, 2013 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2014 | TICKER: ATCO A SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUTOCANADA INC.
MEETING DATE: MAY 09, 2014 | TICKER: ACQ SECURITY ID: 05277B209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Director Gordon R. Barefoot | Management | For | For |
| 3 | Elect Director Christopher D. Cumming | Management | For | For |
| 4 | Elect Director Dennis DesRosiers | Management | For | For |
| 5 | Elect Director Michael Ross | Management | For | For |
| 6 | Elect Director Patrick J. Priestner | Management | For | For |
| 7 | Elect Director Thomas L. Orysiuk | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2013 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
| 3 | Reelect V. Srinivasan as Director | Management | For | Against |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | Against |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 24, 2014 | TICKER: AZM SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
| 3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: APR 16, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532977 SECURITY ID: INE917I01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45.00 Per Share | Management | For | For |
| 3 | Reelect J.N. Godrej as Director | Management | For | Against |
| 4 | Reelect S.H. Khan as Director | Management | For | For |
| 5 | Reelect S. Kirloskar as Director | Management | For | For |
| 6 | Reelect N. Chandra as Director | Management | For | For |
| 7 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Set Maximum Nominal Amount of Share Repurchase Program; Present Report on Share Repurchase | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5 | Elect or Ratify Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 7 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws in Compliance with Mexican Securities Law | Management | For | Abstain |
| 2 | Approve Restructuring Plan by Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero | Management | For | Abstain |
| 3 | Amend Article 7 of Company's Bylaws | Management | For | Abstain |
| 4 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 5 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: NOV 29, 2013 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Fiscal Council Members Representing Minority Shareholders | Management | For | For |
| 3 | Elect Director Representing Minority Shareholders | Management | For | For |
| 4 | Elect Director Representing Finance Ministry | Management | For | For |
| 5 | Elect Director Representing Banco do Brasil S.A. | Management | For | For |
| 6 | Elect Fiscal Council Member Representing Finance Ministry | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 30, 2014 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Elect CEO as Director | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 12, 2014 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 29, 2014 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director Murry S. Gerber | Management | For | For |
| 1g | Elect Director James Grosfeld | Management | For | For |
| 1h | Elect Director David H. Komansky | Management | For | For |
| 1i | Elect Director Deryck Maughan | Management | For | For |
| 1j | Elect Director Cheryl D. Mills | Management | For | For |
| 1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1l | Elect Director John S. Varley | Management | For | For |
| 1m | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 15, 2014 | TICKER: BMW SECURITY ID: D12096109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Elect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 6.5 | Elect Stefan Quandt to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Against |
| 9 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 30, 2014 | TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.3 | Elect Director Vicki L. Sato | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 17, 2014 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | Did Not Vote |
| |
|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 25, 2014 | TICKER: 5108 SECURITY ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
| 2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
| 2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
| 2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
| 2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
| 2.7 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.8 | Elect Director Okina, Yuri | Management | For | For |
| 3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 12, 2013 | TICKER: BRBY SECURITY ID: GB0031743007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stephanie George as Director | Management | For | For |
| 9 | Re-elect John Smith as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Elect Carol Fairweather as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 23, 2014 | TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Charles Baillie | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.4 | Elect Director Edith E. Holiday | Management | For | For |
| 1.5 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.6 | Elect Director Denis Losier | Management | For | For |
| 1.7 | Elect Director Edward C. Lumley | Management | For | For |
| 1.8 | Elect Director Kevin G. Lynch | Management | For | For |
| 1.9 | Elect Director Claude Mongeau | Management | For | For |
| 1.10 | Elect Director James E. O'Connor | Management | For | For |
| 1.11 | Elect Director Robert Pace | Management | For | For |
| 1.12 | Elect Director Robert L. Phillips | Management | For | For |
| 1.13 | Elect Director Laura Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 01, 2014 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director Gary F. Colter | Management | For | For |
| 3.3 | Elect Director Isabelle Courville | Management | For | For |
| 3.4 | Elect Director Paul G. Haggis | Management | For | For |
| 3.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Director Paul C. Hilal | Management | For | For |
| 3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.9 | Elect Director Anthony R. Melman | Management | For | For |
| 3.10 | Elect Director Linda J. Morgan | Management | For | For |
| 3.11 | Elect Director Jim Prentice | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| |
|---|
CAPITA PLC
MEETING DATE: MAY 12, 2014 | TICKER: CPI SECURITY ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Martin Bolland as Director | Management | For | For |
| 6 | Re-elect Andy Parker as Director | Management | For | Against |
| 7 | Re-elect Gordon Hurst as Director | Management | For | Against |
| 8 | Re-elect Maggi Bell as Director | Management | For | Against |
| 9 | Re-elect Vic Gysin as Director | Management | For | Against |
| 10 | Elect Dawn Marriott-Sims as Director | Management | For | Against |
| 11 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 12 | Re-elect Paul Bowtell as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 15, 2014 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Install Fiscal Council and Elect Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: NOV 25, 2013 | TICKER: CTIP3 SECURITY ID: BRCTIPACNOR2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Roberto Machado Filho as Director | Management | For | Against |
| |
|---|
CGI GROUP INC
MEETING DATE: JAN 29, 2014 | TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Bernard Bourigeaud as Director | Management | For | For |
| 1.3 | Elect Jean Brassard as Director | Management | For | For |
| 1.4 | Elect Robert Chevrier as Director | Management | For | For |
| 1.5 | Elect Dominic D'Alessandro as Director | Management | For | For |
| 1.6 | Elect Thomas P. d'Aquino as Director | Management | For | For |
| 1.7 | Elect Paule Dore as Director | Management | For | For |
| 1.8 | Elect Richard B. Evans as Director | Management | For | For |
| 1.9 | Elect Julie Godin as Director | Management | For | For |
| 1.10 | Elect Serge Godin as Director | Management | For | For |
| 1.11 | Elect Andre Imbeau as Director | Management | For | For |
| 1.12 | Elect Gilles Labbe as Director | Management | For | For |
| 1.13 | Elect Michael E. Roach as Director | Management | For | For |
| 1.14 | Elect Joakim Westh as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JAN 13, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ma Zehua as Director | Management | For | Against |
| 1b | Elect Xiao Yuhuai as Director | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 19, 2013 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Amend Article 11 | Management | For | For |
| |
|---|
CINEPLEX INC.
MEETING DATE: MAY 14, 2014 | TICKER: CGX SECURITY ID: 172454100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jordan Banks | Management | For | For |
| 1.2 | Elect Director Robert Bruce | Management | For | For |
| 1.3 | Elect Director Joan Dea | Management | For | For |
| 1.4 | Elect Director Ian Greenberg | Management | For | For |
| 1.5 | Elect Director Ellis Jacob | Management | For | For |
| 1.6 | Elect Director Sarabjit S. Marwah | Management | For | For |
| 1.7 | Elect Director Anthony Munk | Management | For | For |
| 1.8 | Elect Director Edward Sonshine | Management | For | For |
| 1.9 | Elect Director Robert J. Steacy | Management | For | For |
| 1.10 | Elect Director Phyllis Yaffe | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 09, 2014 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 12, 2013 | TICKER: CFR SECURITY ID: CH0045039655
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 11, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: CA21037X1006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONSTELLIUM NV
MEETING DATE: JUN 11, 2014 | TICKER: CSTM SECURITY ID: N22035104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Approve Publication of Information in English | Management | For | For |
| 2b | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Amend Management Equity Plan to Accelerate the Vesting of Shares | Management | For | For |
| 4c | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4d | Amend 2013 Equity Incentive Plan to Increase Number of Shares Available | Management | For | For |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Announce Allocation of Income | Management | None | None |
| 7 | Approve Discharge of Executive Directors | Management | For | For |
| 8 | Approve Discharge of Non-Exeucitve Directors | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10a | Reelect P. Guillemot to Supervisory Board | Management | For | For |
| 10b | Reelect W. P. Paschke to Supervisory Board | Management | For | For |
| 10c | Elect M. Brandjes to Supervisory Board | Management | For | For |
| 10d | Elect L. A. Walker to Supervisory Board | Management | For | For |
| 10e | Elect P. F. Hartman to Supervisory Board | Management | For | For |
| 10f | Elect J. Ormerod to Supervisory Board | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | Management | For | For |
| 12 | Approve Cancellation of Preference Shares | Management | For | For |
| 13a | Amend Articles Re: Delete References to Preference Shares | Management | For | For |
| 13b | Amend Articles Re: Casting Vote for the Chairman of the Board | Management | For | For |
| 13c | Authorize Board to Make Distributions From Any Company Reserve | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2014 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2013 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | Against |
| 3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | Against |
| 3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
| 3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.8 | Elect Martin Perez Monteverde as Director | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 08, 2014 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 3.2 | Elect Director Togawa, Masanori | Management | For | For |
| 3.3 | Elect Director Terada, Chiyono | Management | For | For |
| 3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
| 3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
| 3.6 | Elect Director Tayano, Ken | Management | For | For |
| 3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 3.8 | Elect Director Tomita, Jiro | Management | For | For |
| 3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
| 3.10 | Elect Director Takahashi, Koichi | Management | For | For |
| 3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
| 3.12 | Elect Director David Swift | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAITO TRUST CONSTRUCTION CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 1878 SECURITY ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 177 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uchida, Kanitsu | Management | For | For |
| 3.2 | Elect Director Takeuchi, Kei | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 26, 2014 | TICKER: DSY SECURITY ID: F2457H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | Against |
| 8 | Reelect Charles Edelstenne as Director | Management | For | For |
| 9 | Reelect Bernard Charles as Director | Management | For | For |
| 10 | Reelect Thibault de Tersant as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve 2 for 1 Stock Split and Amend Article 6 of Bylaws Accordingly | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 03, 2014 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Elect John A. Krol as a Director | Management | For | For |
| 1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 6902 SECURITY ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.2 | Elect Director Kobayashi, Koji | Management | For | For |
| 3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
| 3.4 | Elect Director Shikamura, Akio | Management | For | For |
| 3.5 | Elect Director Maruyama, Haruya | Management | For | For |
| 3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
| 3.7 | Elect Director Tajima, Akio | Management | For | For |
| 3.8 | Elect Director Adachi, Michio | Management | For | For |
| 3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
| 3.10 | Elect Director Iwata, Satoshi | Management | For | For |
| 3.11 | Elect Director Ito, Masahiko | Management | For | For |
| 3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3.13 | Elect Director George Olcott | Management | For | For |
| 3.14 | Elect Director Nawa, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 2.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 2.3 | Elect Director Kato, Yuzuru | Management | For | For |
| 2.4 | Elect Director Timothy Andree | Management | For | For |
| 2.5 | Elect Director Sugimoto, Akira | Management | For | For |
| 2.6 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 2.7 | Elect Director Takada, Yoshio | Management | For | For |
| 2.8 | Elect Director Tonouchi, Akira | Management | For | For |
| 2.9 | Elect Director Hattori, Kazufumi | Management | For | For |
| 2.10 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 2.11 | Elect Director Nishizawa, Yutaka | Management | For | For |
| 2.12 | Elect Director Fukuyama, Masaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kenichi | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 27, 2014 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
| 9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
| 10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
| 10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
| 10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
| 10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
| 10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
| 10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
| 10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
| 10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
| 10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: 25243Q205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 15, 2014 | TICKER: DPLM SECURITY ID: G27664112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect John Rennocks as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Re-elect Iain Henderson as Director | Management | For | For |
| 6 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 7 | Re-elect Marie-Louise Clayton as Director | Management | For | For |
| 8 | Elect John Nicholas as Director | Management | For | For |
| 9 | Elect Charles Packshaw as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 16, 2014 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.2 | Elect Director John C. Malone | Management | For | Withhold |
| 1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
DISCOVERY LIMITED
MEETING DATE: DEC 03, 2013 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
| 4.1 | Re-elect Peter Cooper as Director | Management | For | Against |
| 4.2 | Re-elect Jan Durand as Director | Management | For | For |
| 4.3 | Re-elect Steven Epstein as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| |
|---|
DKSH HOLDING AG
MEETING DATE: APR 15, 2014 | TICKER: DKSH SECURITY ID: H2012M121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Adrian Keller as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Frank Gulich as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Andreas Keller as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Robert Peugeot as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Theo Siegert as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Hans Tanner as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Joerg Wolle as Director | Management | For | Did Not Vote |
| 4.1.9 | Elect David Kamenetzky as Director | Management | For | Did Not Vote |
| 4.2 | Elect Adrian Keller as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Andreas Keller as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Ernst A. Widmer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
DUFRY AG
MEETING DATE: APR 29, 2014 | TICKER: DUFN SECURITY ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | Did Not Vote |
| 4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Did Not Vote |
| 4.2.2 | Reelect Jorge Born as Director | Management | For | Did Not Vote |
| 4.2.3 | Reelect Xavier Bouton as Director | Management | For | Did Not Vote |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Did Not Vote |
| 4.2.5 | Reelect Julian Gonzalez as Director | Management | For | Did Not Vote |
| 4.2.6 | Reelect Jose de Melo as Director | Management | For | Did Not Vote |
| 4.2.7 | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
| 4.3 | Elect George Koutsolioutsos as Director | Management | For | Did Not Vote |
| 4.4.1 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Juan Carretero as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | Did Not Vote |
| 6 | Designate Buis Buergi AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
DUFRY AG
MEETING DATE: JUN 26, 2014 | TICKER: DUFN SECURITY ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group | Management | For | Did Not Vote |
| 2 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
DULUXGROUP LTD
MEETING DATE: DEC 19, 2013 | TICKER: DLX SECURITY ID: Q32914105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Andrew Larke as Director | Management | For | For |
| 2.2 | Elect Gaik Hean Chew as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company | Management | For | For |
| 6 | Approve the Termination Benefits to Senior Executives | Management | For | For |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 13, 2014 | TICKER: EZJ SECURITY ID: G3030S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Ordinary Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect John Barton as Director | Management | For | For |
| 7 | Re-elect Charles Gurassa as Director | Management | For | For |
| 8 | Re-elect Carolyn McCall as Director | Management | For | For |
| 9 | Re-elect Chris Kennedy as Director | Management | For | For |
| 10 | Re-elect Adele Anderson as Director | Management | For | For |
| 11 | Re-elect David Bennett as Director | Management | For | For |
| 12 | Re-elect John Browett as Director | Management | For | For |
| 13 | Re-elect Rigas Doganis as Director | Management | For | For |
| 14 | Re-elect Keith Hamill as Director | Management | For | For |
| 15 | Re-elect Andy Martin as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 08, 2014 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Election Of Director Barbara J. Beck | Management | For | For |
| 1.3 | Election Of Director Leslie S. Biller | Management | For | For |
| 1.4 | Election Of Director Carl M. Casale | Management | For | For |
| 1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
| 1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
| 1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
| 1.8 | Election Of Director Joel W. Johnson | Management | For | For |
| 1.9 | Election Of Director Michael Larson | Management | For | For |
| 1.10 | Election Of Director Jerry W. Levin | Management | For | For |
| 1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
| 1.12 | Election Of Director Victoria J. Reich | Management | For | For |
| 1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
| 1.14 | Election Of Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ELEMENTIS PLC
MEETING DATE: APR 24, 2014 | TICKER: ELM SECURITY ID: G2996U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Andrew Duff as Director | Management | For | For |
| 6 | Elect Anne Hyland as Director | Management | For | For |
| 7 | Re-elect Ian Brindle as Director | Management | For | For |
| 8 | Re-elect David Dutro as Director | Management | For | For |
| 9 | Re-elect Brian Taylorson as Director | Management | For | For |
| 10 | Re-elect Andrew Christie as Director | Management | For | For |
| 11 | Re-elect Kevin Matthews as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Special Dividend | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ENIRO AB
MEETING DATE: APR 24, 2014 | TICKER: ENRO SECURITY ID: W2547B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Report of Board and Committees | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 48 for Preference Shares and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
| 13 | Reelect Cecilia Wennborg, Ketil Eriksen, Leif Fredsted, and Lars-Johan Jarnheimer (Chairman) as Directors; Elect Stina Bergfors and Staffan Persson as New Directors | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2014 Stock Plan | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 29, 2014 | TICKER: ESNT SECURITY ID: G3198T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Peter Hill as Director | Management | For | For |
| 6 | Elect Lorraine Trainer as Director | Management | For | For |
| 7 | Re-elect Jeff Harris as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Paul Drechsler as Director | Management | For | For |
| 10 | Re-elect Matthew Gregory as Director | Management | For | For |
| 11 | Re-elect Terry Twigger as Director | Management | For | For |
| 12 | Appoint KPMG Audit LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve UK Sharesave Plan | Management | For | For |
| 15 | Approve US Stock Purchase Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 07, 2014 | TICKER: EI SECURITY ID: F31668100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.94 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Philippe Alfroid as Director | Management | For | For |
| 6 | Reelect Yi He as Director | Management | For | For |
| 7 | Reelect Maurice Marchand-Tonel as Director | Management | For | For |
| 8 | Reelect Aicha Mokdahi as Director | Management | For | For |
| 9 | Reelect Michel Rose as Director | Management | For | For |
| 10 | Reelect Hubert Sagnieres as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Amend Article 14 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 25 | Insert New Article 12.4 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Incentive Bonus Plan | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3.1 | Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) | Management | For | For |
| 3.2 | Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC) | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 17, 2013 | TICKER: EXPN SECURITY ID: GB00B19NLV48
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Flink | Management | For | For |
| 1.2 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.3 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.4 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.5 | Elect Director Kim M. Robak | Management | For | For |
| 1.6 | Elect Director Doyle R. Simons | Management | For | For |
| 1.7 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K'Lynne Johnson | Management | For | For |
| 1b | Elect Director William H. Powell | Management | For | For |
| 1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 20, 2014 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Convertible Debt Issuance | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
| 10 | Approve Reduction in Issued Share Capital | Management | For | For |
| 11 | Change Company Name | Management | For | For |
| 12 | Amend Company Articles | Management | For | For |
| 13 | Elect Directors | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 13, 2013 | TICKER: FMG SECURITY ID: AU000000FMG4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Elizabeth Gaines as Director | Management | For | For |
| 3 | Elect Peter Meurs as Director | Management | For | For |
| 4 | Elect Sharon Warburton as Director | Management | For | For |
| 5 | Elect Mark Barnaba as Director | Management | For | For |
| 6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 16, 2014 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7270 SECURITY ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Mabuchi, Akira | Management | For | For |
| 3.4 | Elect Director Muto, Naoto | Management | For | For |
| 3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.7 | Elect Director Arima, Toshio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 29, 2014 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GEA GROUP AG
MEETING DATE: APR 16, 2014 | TICKER: G1A SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 10, 2014 | TICKER: OMAB SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | None | None |
| 2 | Present CEO and External Auditor Report | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
| 7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
| 8 | Appoint Legal Representatives | Management | For | For |
| 1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: DEC 03, 2013 | TICKER: GAPB SECURITY ID: MX01GA000004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-Renewal of Technical Assistance and Technology Transfer Contract Signed by Grupo Aeroportuario del Pacifico SAB de CV on Aug. 25, 1999 | Shareholder | None | Against |
| 2 | Appoint Legal Representatives | Shareholder | None | Against |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 23, 2014 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income in the Amount of MXN 1.99 Billion | Management | For | For |
| 4 | Approve Two Dividends of MXN 1.19 Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively | Management | For | For |
| 5 | Cancel Pending Amount of MXN 280.73 Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million | Management | For | For |
| 6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 9 | Elect or Ratify Board Chairman | Management | For | For |
| 10 | Approve Remuneration of Directors for FY 2013 and 2014 | Management | For | Abstain |
| 11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 23, 2014 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Approve Proposal to Change Company Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 14, 2013 | TICKER: GFNORTEO SECURITY ID: MXP370711014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: DEC 20, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: JUL 03, 2013 | TICKER: GFNORTEO SECURITY ID: MXP370711014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: DEC 09, 2013 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.35 per CPO | Management | For | For |
| 2 | Approve Granting of Powers | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2014 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Did Not Vote |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | Did Not Vote |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Did Not Vote |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Did Not Vote |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Did Not Vote |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Did Not Vote |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 14, 2014 | TICKER: GUARANTY SECURITY ID: V41619103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Osaretin Afusat Demuren as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| |
|---|
HALMA PLC
MEETING DATE: JUL 25, 2013 | TICKER: HLMA SECURITY ID: GB0004052071
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Andrew Williams as Director | Management | For | For |
| 5 | Re-elect Kevin Thompson as Director | Management | For | For |
| 6 | Re-elect Stephen Pettit as Director | Management | For | For |
| 7 | Re-elect Neil Quinn as Director | Management | For | For |
| 8 | Re-elect Jane Aikman as Director | Management | For | For |
| 9 | Re-elect Adam Meyers as Director | Management | For | For |
| 10 | Re-elect Lord Blackwell as Director | Management | For | For |
| 11 | Re-elect Steve Marshall as Director | Management | For | For |
| 12 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 13 | Elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 27, 2013 | TICKER: 532281 SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect A. Ganguli as Director | Management | For | For |
| 3 | Reelect V. Nayar as Director | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 7 | Elect S. Madhavan as Director | Management | For | For |
| 8 | Elect K. Mistry as Director | Management | For | For |
| 9 | Elect R.N. Malhotra as Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: MAR 06, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 25, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 04, 2014 | TICKER: HEN3 SECURITY ID: D3207M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2. | Approve Allocation of Income and Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share | Management | For | For |
| 3. | Approve Discharge of the Personally Liable Partnerfor Fiscal 2013 | Management | For | For |
| 4. | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5. | Approve Discharge of the Shareholders' Committee for Fiscal 2013 | Management | For | For |
| 6. | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
| 7. | Elect Barbara Kux to the Supervisory Board | Management | For | For |
| |
|---|
HEXAGON AB
MEETING DATE: MAY 09, 2014 | TICKER: HEXA B SECURITY ID: W40063104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Presentation of Board Proposal of Dividend | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of EUR 0.31 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 28, 2014 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Gordon M. Bethune | Management | For | For |
| 1B | Elect Director Kevin Burke | Management | For | For |
| 1C | Elect Director Jaime Chico Pardo | Management | For | For |
| 1D | Elect Director David M. Cote | Management | For | For |
| 1E | Elect Director D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Judd Gregg | Management | For | For |
| 1H | Elect Director Clive Hollick | Management | For | For |
| 1I | Elect Director Grace D. Lieblein | Management | For | For |
| 1J | Elect Director George Paz | Management | For | For |
| 1K | Elect Director Bradley T. Sheares | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: INE001A01036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 08, 2014 | TICKER: HWDN SECURITY ID: G4647J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Richard Pennycook as Director | Management | For | For |
| 4 | Re-elect Will Samuel as Director | Management | For | For |
| 5 | Re-elect Michael Wemms as Director | Management | For | For |
| 6 | Re-elect Tiffany Hall as Director | Management | For | For |
| 7 | Re-elect Mark Allen as Director | Management | For | For |
| 8 | Re-elect Matthew Ingle as Director | Management | For | For |
| 9 | Re-elect Mark Robson as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Amend Articles of Association | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
IMI PLC
MEETING DATE: FEB 13, 2014 | TICKER: IMI SECURITY ID: G47152106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: MAY 08, 2014 | TICKER: IMI SECURITY ID: G47152114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mark Selway as Director | Management | For | For |
| 6 | Re-elect Douglas Hurt as Director | Management | For | For |
| 7 | Re-elect Roy Twite as Director | Management | For | For |
| 8 | Re-elect Phil Bentley as Director | Management | For | For |
| 9 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 10 | Re-elect Anita Frew as Director | Management | For | For |
| 11 | Re-elect Roberto Quarta as Director | Management | For | For |
| 12 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 13 | Re-elect Bob Stack as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: ES0148396015
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 05, 2014 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Jared L. Cohon | Management | For | For |
| 1d | Elect Director Gary D. Forsee | Management | For | For |
| 1e | Elect Director Edward E. Hagenlocker | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Michael W. Lamach | Management | For | For |
| 1h | Elect Director Theodore E. Martin | Management | For | For |
| 1i | Elect Director John P. Surma | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Elect Ian Dyson as Director | Management | For | For |
| 5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5c | Elect Jill McDonald as Director | Management | For | For |
| 5d | Re-elect Patrick Cescau as Director | Management | For | For |
| 5e | Re-elect David Kappler as Director | Management | For | For |
| 5f | Re-elect Kirk Kinsell as Director | Management | For | For |
| 5g | Re-elect Jennifer Laing as Director | Management | For | For |
| 5h | Re-elect Jonathan Linen as Director | Management | For | For |
| 5i | Re-elect Luke Mayhew as Director | Management | For | For |
| 5j | Re-elect Dale Morrison as Director | Management | For | For |
| 5k | Re-elect Tracy Robbins as Director | Management | For | For |
| 5l | Re-elect Richard Solomons as Director | Management | For | For |
| 5m | Re-elect Ying Yeh as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Approve Annual Performance Plan | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: JUN 30, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 16, 2014 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir David Reid as Director | Management | For | For |
| 6 | Re-elect Edward Astle as Director | Management | For | For |
| 7 | Re-elect Alan Brown as Director | Management | For | For |
| 8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 9 | Re-elect Christopher Knight as Director | Management | For | For |
| 10 | Re-elect Louise Makin as Director | Management | For | For |
| 11 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Elect Mark Williams as Director | Management | For | For |
| 14 | Re-elect Lena Wilson as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Amend 2011 Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 15, 2014 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Denis Kessler | Management | For | For |
| 2.2 | Elect Director G. Richard ('Rick') Wagoner, Jr. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 12, 2014 | TICKER: KINV B SECURITY ID: W4832D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Stock Option Plan | Management | For | Did Not Vote |
| 18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
IPROPERTY GROUP LTD.
MEETING DATE: MAY 28, 2014 | TICKER: IPP SECURITY ID: Q49819107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Patrick Grove as Director | Management | For | Against |
| 3 | Elect John Armstrong as Director | Management | For | For |
| 4 | Elect Nicholas Geddes as Director | Management | For | For |
| 5 | Approve the Grant of 21,658 Shares to Georg Chmiel, Director of the Company | Management | For | For |
| 6 | Approve the Grant of 21,658 Shares to Lucas Elliott, Director of the Company | Management | For | For |
| 7 | Approve the Grant of 6,705 Shares to Nicholas Geddes, Director of the Company | Management | For | For |
| 8 | Approve the Grant of 32,488 Shares to Patrick Grove, Director of the Company | Management | For | For |
| 9 | Approve the Grant of 15,013 Shares to Hugh Morrow, Director of the Company | Management | For | For |
| 10 | Approve the Grant of 10,829 Shares to Roland Tripard, Director of the Company | Management | For | For |
| 11 | Approve the Grant of 15,013 Shares to Samuel Weiss, Director of the Company | Management | For | For |
| 12 | Ratify the Past Grant of 195,437 Shares to Shaun Di Gregorio, Chief Executive Officer of the Company | Management | For | For |
| 13 | Ratify the Past Grant of 16,579 Shares to Shen Loh Lim, General Manager of the Company | Management | For | For |
| 14 | Ratify the Past Grant of 164,835 Shares to Shaun Di Gregorio, Chief Executive Officer of the Company | Management | For | For |
| �� |
|---|
ITC LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: INE154A01025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: GB00B70FPS60
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 24, 2014 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KANSAI PAINT CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4613 SECURITY ID: J30255129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 01, 2014 | TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2014 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
| 5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 5.3 | Elect Krisada Lamsam as Director | Management | For | For |
| 5.4 | Elect Teeranun Srihong as Director | Management | For | For |
| 5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
| 6 | Elect Puntip Surathin as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KENYA COMMERCIAL BANK LTD
MEETING DATE: MAY 09, 2014 | TICKER: KCBK SECURITY ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 2.3.1 | Reelect Cabinet Secretary - National Treasury as Director | Management | For | For |
| 2.3.2 | Reelect Peter Kiko Kimuyu and Musa Jeremiah Ndeto as Directors | Management | For | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 2.5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 2.6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Approve Formation of Holding Company | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 01, 2014 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3(a) | Elect Michael Ahern as Director | Management | For | For |
| 3(b) | Elect Hugh Brady as Director | Management | For | For |
| 3(c) | Elect James Devane as Director | Management | For | For |
| 3(d) | Elect John O'Connor as Director | Management | For | For |
| 4(a) | Re-elect Denis Buckley as Director | Management | For | For |
| 4(b) | Re-elect Gerry Behan as Director | Management | For | For |
| 4(c) | Re-elect Michael Dowling as Director | Management | For | For |
| 4(d) | Re-elect Joan Garahy as Director | Management | For | For |
| 4(e) | Re-elect Flor Healy as Director | Management | For | For |
| 4(f) | Re-elect James Kenny as Director | Management | For | For |
| 4(g) | Re-elect Stan McCarthy as Director | Management | For | For |
| 4(h) | Re-elect Brian Mehigan as Director | Management | For | For |
| 4(i) | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KONE CORPORATION
MEETING DATE: DEC 02, 2013 | TICKER: KNEBV SECURITY ID: FI0009013403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Approve Special Dividends | Management | For | Did Not Vote |
| 7 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
KONE CORPORATION
MEETING DATE: FEB 24, 2014 | TICKER: KNEBV SECURITY ID: X4551T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
| 12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Legal Reserves | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Allocation of Investment Reserves | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 07, 2014 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Reelect Paul Skinner as Director | Management | For | For |
| 7 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 8 | Elect Sin Leng Low as Director | Management | For | For |
| 9 | Elect Annette Winkler as Director | Management | For | For |
| 10 | Approve Agreement with Benoit Potier | Management | For | For |
| 11 | Approve Agreement with Pierre Dufour | Management | For | For |
| 12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
L OREAL
MEETING DATE: APR 17, 2014 | TICKER: OR SECURITY ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 4 | Elect Belen Garijo as Director | Management | For | For |
| 5 | Reelect Jean-Paul Agon as Director | Management | For | Against |
| 6 | Reelect Xavier Fontanet as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
| 8 | Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEGRAND
MEETING DATE: MAY 27, 2014 | TICKER: LR SECURITY ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 4 | Reelect Olivier Bazil as Director | Management | For | For |
| 5 | Reelect Francois Grappotte as Director | Management | For | For |
| 6 | Reelect Dongsheng Li as Director | Management | For | For |
| 7 | Reelect Gilles Schnepp as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 26, 2014 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | Against |
| 3 | Elect Director J.C. Sparkman | Management | For | Against |
| 4 | Elect Director J. David Wargo | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 30, 2014 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 20, 2014 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Juan Colombas as Director | Management | For | For |
| 3 | Elect Dyfrig John as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 9 | Re-elect Nicholas Luff as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 18 | Approve Scrip Dividend Programme | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: APR 16, 2014 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2a | Elect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.2b | Elect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.3 | Elect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG Ltd, Zurich, as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 15, 2014 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director David E.R. Dangoor | Management | For | For |
| 1.5 | Elect Director Murray S. Kessler | Management | For | For |
| 1.6 | Elect Director Jerry W. Levin | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
| |
|---|
LUXOTTICA GROUP S.P.A.
MEETING DATE: APR 29, 2014 | TICKER: LUX SECURITY ID: T6444Z110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: US55953Q2021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 29, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Did Not Vote |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Did Not Vote |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | Did Not Vote |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Did Not Vote |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Did Not Vote |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
| 7 | Elect Members of Counting Commission | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: INE585B01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: MEGACPO SECURITY ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CEO's Report | Management | For | For |
| 2 | Receive Directors' Opinions on CEO's Report | Management | For | For |
| 3 | Approve Board of Directors' Report | Management | For | For |
| 4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Repurchase Transactions of CPOs | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Against |
| 9 | Classification of Principal and Alternate Board Members' Independence | Management | For | For |
| 10 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | For |
| 11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 21, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 2b | Elect William Todd Nisbet as Director | Management | For | For |
| 2c | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 2d | Elect Thomas Jefferson Wu as Director | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 08, 2014 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Martin D. Madaus | Management | For | For |
| 1.7 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MGM CHINA HOLDINGS LTD.
MEETING DATE: MAY 12, 2014 | TICKER: 02282 SECURITY ID: G60744102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Pansy Ho as Director | Management | For | For |
| 3a2 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
| 3a3 | Elect William M. Scott IV as Director | Management | For | For |
| 3a4 | Elect Sze Wan Patricia Lam as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of the Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 24, 2014 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 13, 2014 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15.48 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authorities | Management | For | For |
| 3.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 3.2 | Elect Director Ono, Ryuusei | Management | For | For |
| 3.3 | Elect Director Takaya, Masayuki | Management | For | For |
| 3.4 | Elect Director Eguchi, Masahiko | Management | For | For |
| 3.5 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 3.6 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 3.7 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Miyamoto, Hiroshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hirai, Hidetada | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Maruyama, Teruhisa | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 8 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 9 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 15, 2014 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDI PLC
MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred Phaswana as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 6 | Re-elect John Nicholas as Director | Management | For | For |
| 7 | Re-elect Peter Oswald as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Policy | Management | For | For |
| 26 | Approve Remuneration Report | Management | For | For |
| 27 | Approve Final Dividend | Management | For | For |
| 28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 28, 2014 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Abstain |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 15, 2014 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.2 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.3 | Elect Director Leslie F. Seidman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 21, 2013 | TICKER: MPC SECURITY ID: ZAE000026951
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 March 2013 | Management | For | For |
| 2.1 | Re-elect Keith Getz as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Myles Ruck as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
| 3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
| 3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
MYLAN INC.
MEETING DATE: APR 11, 2014 | TICKER: MYL SECURITY ID: 628530107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heather Bresch | Management | For | For |
| 1.2 | Elect Director Wendy Cameron | Management | For | For |
| 1.3 | Elect Director Robert J. Cindrich | Management | For | For |
| 1.4 | Elect Director Robert J. Coury | Management | For | For |
| 1.5 | Elect Director JoEllen Lyons Dillon | Management | For | For |
| 1.6 | Elect Director Neil Dimick | Management | For | For |
| 1.7 | Elect Director Melina Higgins | Management | For | For |
| 1.8 | Elect Director Douglas J. Leech | Management | For | For |
| 1.9 | Elect Director Rajiv Malik | Management | For | For |
| 1.10 | Elect Director Joseph C. Maroon | Management | For | For |
| 1.11 | Elect Director Mark W. Parrish | Management | For | For |
| 1.12 | Elect Director Rodney L. Piatt | Management | For | For |
| 1.13 | Elect Director Randall L. 'Pete' Vanderveen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: ZAE000015889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 19, 2013 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NIPPON PAINT CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4612 SECURITY ID: J55053128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 3 | Amend Articles to Indemnify Directors and Statutory Auditors - Amend Business Lines - Change Company Name | Management | For | For |
| 4.1 | Elect Director Sakai, Kenji | Management | For | For |
| 4.2 | Elect Director Ueno, Hiroaki | Management | For | For |
| 4.3 | Elect Director Nishijima, Kanji | Management | For | For |
| 4.4 | Elect Director Nakamura, Hideo | Management | For | For |
| 4.5 | Elect Director Miwa, Hiroshi | Management | For | For |
| 4.6 | Elect Director Minami, Manabu | Management | For | For |
| 4.7 | Elect Director Tado, Tetsushi | Management | For | For |
| 4.8 | Elect Director Goh Hup Jin | Management | For | For |
| 4.9 | Elect Director Ohara, Masatoshi | Management | For | For |
| 5.1 | Appoint Statutory Auditor Kanakura, Akihiro | Management | For | For |
| 5.2 | Appoint Statutory Auditor Takahashi, Tsukasa | Management | For | For |
| 5.3 | Appoint Statutory Auditor Matsumoto, Takeru | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
NOMURA RESEARCH INSTITUTE LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 4307 SECURITY ID: J5900F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujinuma, Akihisa | Management | For | For |
| 1.2 | Elect Director Maruyama, Akira | Management | For | For |
| 1.3 | Elect Director Shimamoto, Tadashi | Management | For | For |
| 1.4 | Elect Director Muroi, Masahiro | Management | For | For |
| 1.5 | Elect Director Sawada, Mitsuru | Management | For | For |
| 1.6 | Elect Director Itano, Hiroshi | Management | For | For |
| 1.7 | Elect Director Ishibashi, Keiichi | Management | For | For |
| 1.8 | Elect Director Sawada, Takashi | Management | For | For |
| 1.9 | Elect Director Utsuda, Shoei | Management | For | For |
| 2.1 | Appoint Statutory Auditor Aoki, Minoru | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Yamazaki, Kiyotaka | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 18, 2014 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Did Not Vote |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 4684 SECURITY ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Ida, Hideshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
| 2.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
| 2.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.5 | Elect Director Hayashi, Shigeo | Management | For | For |
| 2.6 | Elect Director Goto, Takuya | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 2.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 2.10 | Elect Director Imai, Hikari | Management | For | For |
| 2.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
| 2.12 | Elect Director Unotoro, Keiko | Management | For | For |
| 2.13 | Elect Director Kato, Masaru | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: MAY 22, 2014 | TICKER: OPAP SECURITY ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Restated Financial Statements for 2012 | Management | For | For |
| 2 | Accept Statutory Reports for 2013 | Management | For | For |
| 3 | Accept Financial Statements for 2013 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Compensation of Executives | Management | For | For |
| 8 | Pre-approve Director Remuneration for 2014 | Management | For | For |
| 9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
OXFORD INSTRUMENTS PLC
MEETING DATE: SEP 10, 2013 | TICKER: OXIG SECURITY ID: GB0006650450
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Nigel Keen as Director | Management | For | For |
| 4 | Re-elect Jonathan Flint as Director | Management | For | For |
| 5 | Re-elect Kevin Boyd as Director | Management | For | For |
| 6 | Re-elect Sir Michael Brady as Director | Management | For | For |
| 7 | Re-elect Jock Lennox as Director | Management | For | For |
| 8 | Elect Thomas Geitner as Director | Management | For | For |
| 9 | Elect Jennifer Allerton as Director | Management | For | For |
| 10 | Appoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PARK 24 CO.
MEETING DATE: JAN 29, 2014 | TICKER: 4666 SECURITY ID: J63581102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Nishikawa, Koichi | Management | For | For |
| 2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
| 2.3 | Elect Director Kawakami, Norifumi | Management | For | For |
| 2.4 | Elect Director Kawasaki, Keisuke | Management | For | For |
| 3.1 | Appoint Statutory Auditor Uenishi, Seishi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takeda, Tsunekazu | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 15, 2014 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 7.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report (Consultative Vote) | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Executive Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 | Management | For | Did Not Vote |
| 7 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 8.a | Elect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
| 8.b | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
| 8.c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
| 8.d | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 8.e | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 8.f | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 8.g | Elect Eric Strutz as Director | Management | For | Did Not Vote |
| 8.h | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 8.i | Elect Wolfgang Zurcher as Director | Management | For | Did Not Vote |
| 9.a | Appoint Wolfgang Zuercher as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.b | Appoint Peter Wuffli as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.c | Appoint Steffen Meister as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 10 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
| 11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2013 | TICKER: RI SECURITY ID: FR0000120693
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | Against |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | Against |
| 9 | Reelect Anders Narvinger as Director | Management | For | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERRIGO COMPANY
MEETING DATE: NOV 18, 2013 | TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2014 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
PIRELLI & C. S.P.A
MEETING DATE: JUN 12, 2014 | TICKER: PC SECURITY ID: T76434199
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Fix Number of Directors | Management | For | For |
| 2.2 | Fix Board Terms for Directors | Management | For | For |
| 2.3.1 | Slate 1 Submitted by Camfin SpA | Shareholder | None | Did Not Vote |
| 2.3.2 | Slate 2 Submitted by Institutional Shareholders | Shareholder | None | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 17, 2014 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Hugh Grant | Management | For | For |
| 1.3 | Elect Director Michele J. Hooper | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 13, 2013 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Donegan | Management | For | For |
| 1.2 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
| 1.4 | Elect Director Ulrich Schmidt | Management | For | For |
| 1.5 | Elect Director Richard L. Wambold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: JUL 23, 2013 | TICKER: PSM SECURITY ID: DE0007771172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | For |
| 2 | Approve Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: JUN 26, 2014 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.47 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6a | Elect Lawrence Aidem to the Supervisory Board | Management | For | Did Not Vote |
| 6b | Elect Antoinette Aris to the Supervisory Board | Management | For | Did Not Vote |
| 6c | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
| 6d | Elect Adam Cahan to the Supervisory Board | Management | For | Did Not Vote |
| 6e | Elect Stefan Dziarski to the Supervisory Board | Management | For | Did Not Vote |
| 6f | Elect Philipp Freise to the Supervisory Board | Management | For | Did Not Vote |
| 6g | Elect Marion Helmes to the Supervisory Board | Management | For | Did Not Vote |
| 6h | Elect Erik Huggers to the Supervisory Board | Management | For | Did Not Vote |
| 6i | Elect Harald Wiedmann to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 65 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | Did Not Vote |
| 9.2 | Approve Creation of EUR 43 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Notification of Significant Shareholdings | Management | For | Did Not Vote |
| 11.1 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.2 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.3 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.4 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.5 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.6 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.11 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.12 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.13 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.14 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.15 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.16 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.17 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.18 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.19 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.20 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.21 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 07, 2014 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and/or Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2014 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
| 2 | Approve Issuance of New Shares to be Allocated for the EMSOP | Management | For | Against |
| 3 | Approve Issuance of Equity Shares without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 | Management | For | For |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: DEC 06, 2013 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 13, 2014 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: MAR 25, 2014 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 | Management | For | For |
| 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 6 | Approve Change in Position of Directors | Management | For | Abstain |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: JUN 02, 2014 | TICKER: SCMA SECURITY ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: JUL 24, 2013 | TICKER: TBIG SECURITY ID: ID1000116908
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 28, 2014 | TICKER: PUB SECURITY ID: F7607Z165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
| 6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
| 7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | For |
| 8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
| 10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PUNJAB NATIONAL BANK LTD.
MEETING DATE: DEC 16, 2013 | TICKER: 532461 SECURITY ID: Y7162Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: BRQUALACNOR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Fix Board Size and Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 7 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Amend Remuneration Cap of Company's Management | Management | For | For |
| 3 | Elect Board Chairman | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Re-elect Andrew Page as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Elect Sally Cowdry as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 07, 2014 | TICKER: RMV SECURITY ID: G75657109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Appoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Scott Forbes as Director | Management | For | For |
| 8 | Re-elect Nick McKittrick as Director | Management | For | For |
| 9 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 10 | Re-elect Robyn Perriss as Director | Management | For | For |
| 11 | Re-elect Jonathan Agnew as Director | Management | For | For |
| 12 | Re-elect Colin Kemp as Director | Management | For | For |
| 13 | Re-elect Ashley Martin as Director | Management | For | For |
| 14 | Re-elect Judy Vezmar as Director | Management | For | For |
| 15 | Elect Peter Williams as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 04, 2014 | TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
| A2 | Elect Director James P. Keane | Management | For | Withhold |
| A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
| B | Ratify Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D | Require a Majority Vote for the Election of Directors | Shareholder | None | Against |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: MAY 21, 2014 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 25, 2014 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
RTL GROUP S.A.
MEETING DATE: APR 16, 2014 | TICKER: RTL SECURITY ID: L80326108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2.1 | Approve Financial Statements | Management | For | Did Not Vote |
| 2.2 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4.1 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4.2 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 5.1 | Approve Cooptation of Achim Berg as Director | Management | For | Did Not Vote |
| 5.2 | Elect Director | Management | For | Did Not Vote |
| 5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6 | Approve Repurchase of Up to 150,000 Shares | Management | For | Did Not Vote |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
RTL GROUP S.A.
MEETING DATE: APR 16, 2014 | TICKER: RTL SECURITY ID: L80326108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2.1 | Approve Financial Statements | Management | For | For |
| 2.2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Approve Discharge of Directors | Management | For | For |
| 4.2 | Approve Discharge of Auditors | Management | For | For |
| 5.1 | Approve Cooptation of Achim Berg as Director | Management | For | For |
| 5.2 | Elect Director | Management | For | For |
| 5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Repurchase of Up to 150,000 Shares | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SA SA INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 22, 2013 | TICKER: 00178 SECURITY ID: KYG7814S1021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3a1 | Elect Kwok Siu Ming Simon as Director | Management | For | For |
| 3a2 | Elect Kwok Law Kwai Chun Eleanor Director | Management | For | For |
| 3a3 | Elect Look Guy Director | Management | For | For |
| 3a4 | Elect Tam Wai Chu Maria as Director | Management | For | For |
| 3a5 | Elect Lee Yun Chun Marie-christine Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Adopt Dual Foreign Name of the Company | Management | For | For |
| 6b | Authorize Board to Do all such Acts and Things Necessary to Give Effect to the Adoption of Dual Foreign Name. | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: GB0004835483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2014 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
| 15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Abstain |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: KYG7800X1079
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 07, 2014 | TICKER: SCH SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 3.50 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 788,000 for the Chairman and NOK 335,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 17, 2014 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 5.1 | Approve Fixed Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
| 5.2 | Approve Fixed Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million | Management | For | Did Not Vote |
| 6.1 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 6.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
| 6.4.1 | Reelect Hubertus von Gruenberg as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.2 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.3 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.5.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 6.5.2 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 6.5.3 | Elect Karl Hofstetter as Director | Management | For | Did Not Vote |
| 6.5.4 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 6.5.5 | Elect Rolf Schweiger as Director | Management | For | Did Not Vote |
| 6.5.6 | Elect Klaus Wellershoff as Director | Management | For | Did Not Vote |
| 6.6 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
| 6.7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve CHF 270,729 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.2 | Approve CHF 155,337 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SCHRODERS PLC
MEETING DATE: MAY 01, 2014 | TICKER: SDR SECURITY ID: G7860B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Elect Richard Keers as Director | Management | For | For |
| 6 | Re-elect Andrew Beeson as Director | Management | For | For |
| 7 | Re-elect Ashley Almanza as Director | Management | For | For |
| 8 | Re-elect Luc Bertrand as Director | Management | For | For |
| 9 | Re-elect Robin Buchanan as Director | Management | For | For |
| 10 | Re-elect Michael Dobson as Director | Management | For | For |
| 11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
| 12 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
| 13 | Re-elect Nichola Pease as Director | Management | For | For |
| 14 | Re-elect Bruno Schroder as Director | Management | For | For |
| 15 | Re-elect Massimo Tosato as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: NOV 26, 2013 | TICKER: SECB SECURITY ID: PHY7571C1000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of Preferred Shares and Issuance of Preferred Shares | Management | For | For |
| 2 | Approve Increase of Authorized Capital Stock | Management | For | Against |
| 3 | Approve Amendment of Articles of Incorporation | Management | For | Against |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve the Minutes of the Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 1B | Approve the Minutes of the Special Stockholders' Meeting Held on Nov. 26, 2013 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.5 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.6 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.7 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 28, 2013 | TICKER: SEK SECURITY ID: AU000000SEK6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Denise Bradley as Director | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 5a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5b | Approve the Grant of 672,348 Long Term Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
SENIOR PLC
MEETING DATE: APR 25, 2014 | TICKER: SNR SECURITY ID: G8031U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Charles Berry as Director | Management | For | For |
| 6 | Re-elect Andy Hamment as Director | Management | For | For |
| 7 | Re-elect Mark Rollins as Director | Management | For | For |
| 8 | Re-elect Mark Vernon as Director | Management | For | For |
| 9 | Elect Celia Baxter as Director | Management | For | For |
| 10 | Elect Giles Kerr as Director | Management | For | For |
| 11 | Elect Derek Harding as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Long-Term Incentive Plan | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: JUL 10, 2013 | TICKER: SGSN SECURITY ID: CH0002497458
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
| 2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
| 3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
| |
|---|
SGS SA
MEETING DATE: MAR 13, 2014 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | Did Not Vote |
| 5a | Amend Certain Provisions of the Articles of Association | Management | For | Did Not Vote |
| 5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | Did Not Vote |
| 6.1 | Elect Sergio Marchionne as Director | Management | For | Did Not Vote |
| 6.2 | Elect Paul Desmarais Jr. as Director | Management | For | Did Not Vote |
| 6.3 | Elect August von Finck as Director | Management | For | Did Not Vote |
| 6.4 | Elect August Francois von Finck as Director | Management | For | Did Not Vote |
| 6.5 | Elect Ian Gallienne as Director | Management | For | Did Not Vote |
| 6.6 | Elect Cornelius Grupp as Director | Management | For | Did Not Vote |
| 6.7 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 6.8 | Elect Gerard Lemarche as Director | Management | For | Did Not Vote |
| 6.9 | Elect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
| 6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Masuda, Jun | Management | For | For |
| 2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 29, 2014 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 28, 2013 | TICKER: SHP SECURITY ID: ZAE000012084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | Against |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | Against |
| 5 | Re-elect Jacobus Louw as Director | Management | For | Against |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 13, 2014 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect H. Todd Stitzer as Director | Management | For | For |
| 1b | Elect Virginia Drosos as Director | Management | For | For |
| 1c | Elect Dale W. Hilpert as Director | Management | For | For |
| 1d | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1e | Elect Thomas G. Plaskett as Director | Management | For | For |
| 1f | Elect Russell Walls as Director | Management | For | For |
| 1g | Elect Helen McCluskey as Director | Management | For | For |
| 1h | Elect Robert Stack as Director | Management | For | For |
| 1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
| 1j | Elect Michael W. Barnes as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 15, 2014 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1.1 | Reelect Paul Haelg as Director and Chairman of the Board | Management | For | Did Not Vote |
| 5.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 5.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 5.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 5.2 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 5.3.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: FEB 19, 2014 | TICKER: SIRO SECURITY ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Hood | Management | For | For |
| 1.2 | Elect Director Thomas Jetter | Management | For | For |
| 1.3 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1.4 | Elect Director Jeffrey T. Slovin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | Withhold |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | Withhold |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | Withhold |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | Withhold |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | Withhold |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: JUL 10, 2013 | TICKER: SMPH SECURITY ID: PHY8076N1120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Meeting of Stockholders Held on April 16, 2013 | Management | For | For |
| 4 | Ratify the Plan of Merger between the Company and SM Land, Inc. | Management | For | For |
| 5 | Ratify the Amendment of the Articles of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer | Management | For | For |
| 6 | Ratify the Issue of 1.55 Billion Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies | Management | For | For |
| 7 | Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 15, 2014 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting held on July 10, 2013 | Management | For | For |
| 2 | Approve Annual Report for the Year 2013 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 4.2 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 4.3 | Elect Hans T. Sy as a Director | Management | For | For |
| 4.4 | Elect Herbert T. Sy as a Director | Management | For | For |
| 4.5 | Elect Jorge T. Mendiola as a Director | Management | For | For |
| 4.6 | Elect Jose L. Cuisia, Jr. as a Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as a Director | Management | For | For |
| 5 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SMC CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 3.3 | Elect Director Usui, Ikuji | Management | For | For |
| 3.4 | Elect Director Tomita, Katsunori | Management | For | For |
| 3.5 | Elect Director Kosugi, Seiji | Management | For | For |
| 3.6 | Elect Director Satake, Masahiko | Management | For | For |
| 3.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 3.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 3.9 | Elect Director Kuwahara, Osamu | Management | For | For |
| 3.10 | Elect Director Mogi, Iwao | Management | For | For |
| 3.11 | Elect Director Shikakura, Koichi | Management | For | For |
| 3.12 | Elect Director Ogura, Koji | Management | For | For |
| 3.13 | Elect Director Kawada, Motoichi | Management | For | For |
| 3.14 | Elect Director Takada, Susumu | Management | For | For |
| 3.15 | Elect Director German Berakoetxea | Management | For | For |
| 3.16 | Elect Director Lup Yin Chan | Management | For | For |
| 3.17 | Elect Director Kaizu, Masanobu | Management | For | For |
| 3.18 | Elect Director Steve Bangs | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | For |
| |
|---|
SODEXO
MEETING DATE: JAN 21, 2014 | TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.62 per Share | Management | For | For |
| 3 | Approve Transaction with Bellon SA Re: Provision of Services | Management | For | For |
| 4 | Reelect Michel Landel as Director | Management | For | For |
| 5 | Reelect Paul Jeanbart as Director | Management | For | For |
| 6 | Reelect Patricia Bellinger as Director | Management | For | For |
| 7 | Reelect Peter Thomson as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Bellon | Management | For | For |
| 10 | Advisory Vote on Compensation of Michel Landel | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOLOCAL GROUP SA
MEETING DATE: APR 29, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Approval of Items 2 and 3 Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million | Management | For | For |
| 2 | Subject to Approval of Items 1 Above and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million | Management | For | For |
| 3 | Pursuant to 2 Above, Eliminate Preemptive Rights in Favor of Specific Beneficiaries | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 6 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 10 | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 25, 2014 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Chambre as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect John Hughes as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect John Warren as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Jim Webster as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 20, 2014 | TICKER: SPX SECURITY ID: G83561111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Bill Whiteley as Director | Management | For | For |
| 8 | Re-elect Nick Anderson as Director | Management | For | For |
| 9 | Re-elect David Meredith as Director | Management | For | For |
| 10 | Re-elect Neil Daws as Director | Management | For | For |
| 11 | Re-elect Jay Whalen as Director | Management | For | For |
| 12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
| 13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
| 14 | Re-elect Clive Watson as Director | Management | For | For |
| 15 | Elect Jamie Pike as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2014 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
| 5 | Re-elect David Bellamy as Director | Management | For | For |
| 6 | Re-elect Iain Cornish as Director | Management | For | For |
| 7 | Re-elect Andrew Croft as Director | Management | For | For |
| 8 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
| 11 | Elect Simon Jeffreys as Director | Management | For | For |
| 12 | Elect Roger Yates as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 15, 2014 | TICKER: STN SECURITY ID: 85472N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director David L. Emerson | Management | For | For |
| 1.3 | Elect Director Delores M. Etter | Management | For | For |
| 1.4 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.5 | Elect Director Robert J. Gomes | Management | For | For |
| 1.6 | Elect Director Susan E. Hartman | Management | For | For |
| 1.7 | Elect Director Aram H. Keith | Management | For | For |
| 1.8 | Elect Director Donald J. Lowry | Management | For | For |
| 1.9 | Elect Director Ivor M. Ruste | Management | For | For |
| 2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt Bylaw No. 2 | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
STELLA-JONES INC.
MEETING DATE: MAY 01, 2014 | TICKER: SJ SECURITY ID: 85853F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom A. Bruce Jones | Management | For | For |
| 1.2 | Elect Director George J. Bunze | Management | For | For |
| 1.3 | Elect Director Gianni Chiarva | Management | For | For |
| 1.4 | Elect Director Brian McManus | Management | For | For |
| 1.5 | Elect Director Nycol Pageau-Goyette | Management | For | For |
| 1.6 | Elect Director Daniel Picotte | Management | For | For |
| 1.7 | Elect Director Simon Pelletier | Management | For | For |
| 1.8 | Elect Director John Barrie Shineton | Management | For | For |
| 1.9 | Elect Director Mary L. Webster | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 13, 2013 | TICKER: 524715 SECURITY ID: INE044A01036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Bonus Issue | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 524715 SECURITY ID: INE044A01036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Shanghvi as Director | Management | For | For |
| 4 | Reelect S.T. Desai as Director | Management | For | For |
| 5 | Reelect H.S. Shah as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revision in the Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S.V. Valia as Executive Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S.T. Desai as Executive Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Approve Loan, Corporate Guarantee, Security, and/or Investment in Other Bodies Corporate | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 524715 SECURITY ID: INE044A01036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2012 | Management | For | For |
| 2 | Approve Interim Dividend of INR 4.25 Per Share as Final Dividend for the Financial Year Ended March 31, 2012 | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: MAY 05, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
| |
|---|
SUN TV NETWORK LTD
MEETING DATE: SEP 27, 2013 | TICKER: 532733 SECURITY ID: INE424H01027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect J. Ravindran as Director | Management | For | For |
| 4 | Reelect N.M. Paul as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Associates LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 14, 2014 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 19, 2014 | TICKER: SWED A SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 10.10 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | Did Not Vote |
| 14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
| 19 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 21a | Approve Common Deferred Share Bonus Plan | Management | For | Did Not Vote |
| 21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | Did Not Vote |
| 21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | Did Not Vote |
| 22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Did Not Vote |
| 23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Did Not Vote |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
SYSMEX CORP
MEETING DATE: JUN 20, 2014 | TICKER: 6869 SECURITY ID: J7864H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Asano, Kaoru | Management | For | For |
| 2.2 | Elect Director Tachibana, Kenji | Management | For | For |
| 3 | Appoint Statutory Auditor Onishi, Koichi | Management | For | For |
| |
|---|
TAIHEIYO CEMENT CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 5233 SECURITY ID: J7923L110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Tokuue, Keiji | Management | For | For |
| 3.2 | Elect Director Fukuda, Shuuji | Management | For | For |
| 3.3 | Elect Director Kurasaki, Sho | Management | For | For |
| 3.4 | Elect Director Ishii, Koji | Management | For | For |
| 3.5 | Elect Director Ogawa, Kenji | Management | For | For |
| 3.6 | Elect Director Minato, Takaki | Management | For | For |
| 3.7 | Elect Director Kasamura, Hidehiko | Management | For | For |
| 3.8 | Elect Director Kikuchi, Ken | Management | For | For |
| 3.9 | Elect Director Kitabayashi, Yuuichi | Management | For | For |
| 3.10 | Elect Director Matsushima, Shigeru | Management | For | For |
| 3.11 | Elect Director Otagaki, Keiichi | Management | For | For |
| 4 | Appoint Statutory Auditor Ishii, Noriyuki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Mitani, Wakako | Management | For | For |
| 6 | Appoint External Audit Firm | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
MEETING DATE: MAR 24, 2014 | TICKER: TAVHL SECURITY ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Abstain |
| 8 | Ratify Director Appointment | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations | Management | None | None |
| 13 | Receive Information on Company Disclosure Policy | Management | None | None |
| 14 | Approve Share Repurchase Program | Management | For | For |
| 15 | Receive Information on Related Party Transactions | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 18 | Wishes | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 04, 2014 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Juergen W. Gromer | Management | For | For |
| 1c | Elect Director William A. Jeffrey | Management | For | For |
| 1d | Elect Director Thomas J. Lynch | Management | For | For |
| 1e | Elect Director Yong Nam | Management | For | For |
| 1f | Elect Director Daniel J. Phelan | Management | For | For |
| 1g | Elect Director Frederic M. Poses | Management | For | For |
| 1h | Elect Director Lawrence S. Smith | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director David P. Steiner | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
| 10 | Approve Declaration of Dividend | Management | For | For |
| 11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
| 12 | Approve Reduction of Share Capital | Management | For | For |
| 13 | Adjourn Meeting | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THE BERKELEY GROUP HOLDINGS PLC
MEETING DATE: SEP 02, 2013 | TICKER: BKG SECURITY ID: GB00B02L3W35
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Tony Pidgley as Director | Management | For | Against |
| 4 | Re-elect Rob Perrins as Director | Management | For | Against |
| 5 | Re-elect Nick Simpkin as Director | Management | For | Against |
| 6 | Re-elect Karl Whiteman as Director | Management | For | Against |
| 7 | Re-elect Sean Ellis as Director | Management | For | Against |
| 8 | Re-elect Greg Fry as Director | Management | For | Against |
| 9 | Re-elect David Howell as Director | Management | For | Against |
| 10 | Re-elect Sir John Armitt as Director | Management | For | Against |
| 11 | Re-elect Alison Nimmo as Director | Management | For | For |
| 12 | Re-elect Veronica Wadley as Director | Management | For | Against |
| 13 | Re-elect Glyn Barker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Sale of an Apartment and Two Parking Spaces by Berkeley Homes (PCL) Limited to Tony Pidgley | Management | For | For |
| 22 | Approve Sale of an Apartment and Two Parking Spaces to Rob Perrins | Management | For | For |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 28, 2014 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 12, 2013 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aerin Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Richard D. Parsons | Management | For | For |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 22, 2014 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Ari Bousbib | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Karen L. Katen | Management | For | For |
| 1k | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 05, 2014 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 16, 2014 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 10, 2014 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 18, 2014 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2014 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 20, 2013 | TICKER: 500114 SECURITY ID: INE280A01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause in the Memorandum of Association | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: AUG 01, 2013 | TICKER: 500114 SECURITY ID: INE280A01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.10 Per Share | Management | For | For |
| 3 | Reelect T.K. Balaji as Director | Management | For | Against |
| 4 | Reelect C.G.K. Nair as Director | Management | For | Against |
| 5 | Reelect I. Hussain as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| |
|---|
TOPDANMARK AS
MEETING DATE: APR 10, 2014 | TICKER: TOP SECURITY ID: K96213176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 4a | Amend Articles Re: Eligibility | Management | For | Did Not Vote |
| 4b | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 4c | Amend Remuneration Policy | Management | For | Did Not Vote |
| 5a | Elect Anders Friis as Director | Management | For | Did Not Vote |
| 5b | Elect Torbjorn Magnusson as Director | Management | For | Did Not Vote |
| 5c | Elect Birgitte Nielsen as Director | Management | For | Did Not Vote |
| 5d | Elect Michael Rasmussen as Director | Management | For | Did Not Vote |
| 5e | Elect Annette Sadolin as Director | Management | For | Did Not Vote |
| 5f | Elect Soren Sorensen as Director | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JAN 31, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 16, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 8113 SECURITY ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.5 | Elect Director Mori, Shinji | Management | For | For |
| 2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 28, 2014 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 3.2 | Elect Director Seta, Dai | Management | For | For |
| 3.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 3.4 | Elect Director Mishima, Toshio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 3.7 | Elect Director Akase, Masayuki | Management | For | For |
| 3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 3.9 | Elect Director Kato, Akihiko | Management | For | For |
| 3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2014 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 21, 2014 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Coyne | Management | For | For |
| 1.2 | Elect Director Christopher M. Foskett | Management | For | For |
| 1.3 | Elect Director David B. Wright | Management | For | For |
| 1.4 | Elect Director Thomas F. Motamed | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE: SEP 10, 2013 | TICKER: WCRX SECURITY ID: G94368100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Cancellation of Capital Authorization | Management | For | For |
| 3 | Authority to Allot Securities and Application of Reserves | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Creation of Distributable Reserves | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Adjourn Meeting | Management | For | Against |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 17, 2014 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Richard Baker as Director | Management | For | For |
| 6 | Re-elect Wendy Becker as Director | Management | For | For |
| 7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Simon Melliss as Director | Management | For | For |
| 13 | Re-elect Christopher Rogers as Director | Management | For | For |
| 14 | Re-elect Louise Smalley as Director | Management | For | For |
| 15 | Re-elect Susan Martin as Director | Management | For | For |
| 16 | Re-elect Stephen Williams as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: JE00B8N69M54
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2014 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
| |
|---|
WPP PLC
MEETING DATE: JUN 25, 2014 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Sustainability Report | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Philip Lader as Director | Management | For | For |
| 10 | Re-elect Ruigang Li as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect Paul Richardson as Director | Management | For | For |
| 13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 14 | Re-elect Hugo Shong as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Sally Susman as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Elect Dr John Hood as Director | Management | For | For |
| 20 | Elect Charlene Begley as Director | Management | For | For |
| 21 | Elect Nicole Seligman as Director | Management | For | For |
| 22 | Elect Daniela Riccardi as Director | Management | For | For |
| 23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 19, 2014 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 1.2 | Elect Director Son, Masayoshi | Management | For | For |
| 1.3 | Elect Director Kawabe, Kentaro | Management | For | For |
| 1.4 | Elect Director Oya, Toshiki | Management | For | For |
| 1.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.6 | Elect Director Imai, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Kenneth Goldman | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
YANDEX NV
MEETING DATE: MAY 21, 2014 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
| 8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
| 9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 10 | Decrease Authorized Share Capital | Management | For | For |
| 11 | Amend Company's Equity Incentive Plan | Management | For | For |
| 12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
| 13 | Grant Board Authority to Issue Shares | Management | For | For |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | For |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
ZODIAC AEROSPACE
MEETING DATE: JAN 08, 2014 | TICKER: ZC SECURITY ID: F98947108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Didier Domange as Supervisory Board Member | Management | For | For |
| 7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | For |
| 8 | Reelect Marc Assa as Supervisory Board Member | Management | For | For |
| 9 | Reelect Robert Marechal as Supervisory Board Member | Management | For | For |
| 10 | Acknowledge End of Mandate of Edmond Marchegay as Supervisory Board Member | Management | For | For |
| 11 | Elect Patrick Daher as Supervisory Board Member | Management | For | For |
| 12 | Elect FFP Invest as Supervisory Board Member | Management | For | For |
| 13 | Advisory Vote on Compensation of Olivier Zarrouati | Management | For | Against |
| 14 | Advisory Vote on Compensation of Maurice Pinault | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Approve 5-for-1 Stock Split | Management | For | For |
| 17 | Amend Article 19.1 of Bylaws Re: Length of Term of Supervisory Board Members | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Election of Employee Representative to Supervisory Board | Management | For | For |
| 19 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL DISCOVERY FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AAREAL BANK AG
MEETING DATE: MAY 21, 2014 | TICKER: ARL SECURITY ID: D00379111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 89.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio to 200 Percent of Fixed Remuneration | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Committees | Management | For | For |
| 10 | Amend Articles Re: Dividends in Kind | Management | For | For |
| 11 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
ABC-MART INC.
MEETING DATE: MAY 28, 2014 | TICKER: 2670 SECURITY ID: J00056101
|
| 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 Hattori, Kiichiro | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ACOM CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
| 1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS, INC.
MEETING DATE: SEP 10, 2013 | TICKER: ACT SECURITY ID: 00507K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
| |
|---|
AEGON NV
MEETING DATE: MAY 21, 2014 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2013 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report | Management | None | None |
| 3.3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.22 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Robert W. Dineen to Supervisory Board | Management | For | For |
| 8 | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: APR 30, 2014 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Designate Keth A. Helming as Designated Person to Represent the Company in Case all Directors Are Absent/ Prevented from Acting | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11a | Increase Authorized Share Capital from EUR 2.5 Million to EUR 3.5 Million Re: Acquisition of International Lease Finance Corporation | Management | For | For |
| 11b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 11a | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIRBUS GROUP
MEETING DATE: MAY 27, 2014 | TICKER: AIR SECURITY ID: N0280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
| 4.7 | Amend Articles Re: Change Company Name | Management | For | For |
| 4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: APR 01, 2014 | TICKER: ANH SECURITY ID: G021A5106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Ian Tyler as Director | Management | For | For |
| 6 | Elect Dr Kassem Alom as Director | Management | For | Against |
| 7 | Elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Elect Faisal Belhoul as Director | Management | For | Against |
| 9 | Elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 10 | Elect Seamus Keating as Director | Management | For | For |
| 11 | Elect Khaldoun Haj Hasan as Director | Management | For | Against |
| 12 | Elect Ahmad Nimer as Director | Management | For | Against |
| 13 | Elect William J. Ward as Director | Management | For | For |
| 14 | Elect William S. Ward as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: PHY003341054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALSEA S.A.B. DE C.V.
MEETING DATE: OCT 25, 2013 | TICKER: ALSEA SECURITY ID: MXP001391012
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of VIPS (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 02, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: AU000000ANN9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 508869 SECURITY ID: INE437A01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect H. Badsha as Director | Management | For | Against |
| 4 | Reelect K.A. Abdullah as Director | Management | For | For |
| 5 | Reelect S. Reddy as Director | Management | For | For |
| 6 | Reelect S. Kamineni as Director | Management | For | For |
| 7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 15, 2014 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Claire Pedini as Director | Management | For | For |
| 6 | Elect Fonds Strategique de Participations as Director | Management | For | For |
| 7 | Reelect Patrice Breant as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Helene Vaudroz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ARSEUS NV
MEETING DATE: MAY 12, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Discuss and Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Discuss and Approve Remuneration Report | Management | For | For |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 9 | Discussion on Company's Corporate Governance Policy | Management | None | None |
| 10 | Approve 2014 Stock Option Plan | Management | For | Abstain |
| 11 | Approve Change-of-Control Clause Re : 2014 Stock Option Plan | Management | For | Abstain |
| 12 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
| 13 | Reappoint R. Peek as Director | Management | For | For |
| 14 | Reappoint L. Vandewalle as Director | Management | For | For |
| 15 | Reappoint J. Stols as Director | Management | For | For |
| 16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 17 | Transact Other Business | Management | None | None |
| |
|---|
ARSEUS NV
MEETING DATE: JUN 13, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares and Amend Articles of Association | Management | For | For |
| 2 | Coordinate Articles of Association | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 06, 2013 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: MAY 27, 2014 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Roland Busch as Director | Management | For | For |
| 8 | Reelect Colette Neuville as Director | Management | For | For |
| 9 | Reelect Michel Paris as Director | Management | For | For |
| 10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
| 24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 23, 2014 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Approve Charitable Donations to Atresmedia Foundation | Management | For | Abstain |
| 7 | Receive Corporate Social Responsibility Report Announcement | Management | None | None |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | Abstain |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 13, 2014 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 02, 2014 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRAIT SE
MEETING DATE: JUL 17, 2013 | TICKER: BAT SECURITY ID: LU0011857645
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a.1 | Re-elect PJ Moleketi as Director | Management | For | For |
| 2.a.2 | Re-elect CD Keogh as Director | Management | For | For |
| 2.a.3 | Re-elect R Koch as Director | Management | For | For |
| 2.a.4 | Re-elect CS Seabrooke as Director | Management | For | For |
| 2.a.5 | Re-elect HRW Troskie as Director | Management | For | For |
| 2.a.6 | Re-elect CH Wiese as Director | Management | For | For |
| 2.b | 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 |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 17, 2014 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 24, 2014 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
| 5.2 | Reelect David K.P. Li as Director | Management | For | For |
| 5.3 | Reelect Alain Minc as Director | Management | For | For |
| 5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
| 5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
| 7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
| 10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
COCA-COLA EAST JAPAN CO LTD
MEETING DATE: MAR 28, 2014 | TICKER: 2580 SECURITY ID: J0814J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Calin Dragan | Management | For | For |
| 3.2 | Elect Director Michael Coombs | Management | For | For |
| 3.3 | Elect Director Dan Nistor | Management | For | For |
| 3.4 | Elect Director Akachi, Fumio | Management | For | For |
| 3.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
| 3.6 | Elect Director Ito, Masaki | Management | For | For |
| 3.7 | Elect Director Irial Finan | Management | For | For |
| 3.8 | Elect Director Daniel Sayre | Management | For | For |
| 3.9 | Elect Director Inagaki, Haruhiko | Management | For | For |
| 3.10 | Elect Director Takanashi, Keiji | Management | For | For |
| 3.11 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: CA21037X1006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 23, 2013 | TICKER: 3349 SECURITY ID: JP3298400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uno, Masateru | Management | For | For |
| 3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Takemori, Motoi | Management | For | For |
| 3.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 3.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Makino, Teruya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kino, Tetsuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ueta, Masao | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Noguchi, Koji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Ito, Koji | Management | For | Against |
| |
|---|
CTT-CORREIOS DE PORTUGAL S.A.
MEETING DATE: MAR 24, 2014 | TICKER: CTT SECURITY ID: X1R05J122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Elect Mebers of Board, Audit Committee, and Remuneration Committee, and Approve Remuneration of Remuneration Committee Members | Management | For | Against |
| |
|---|
CTT-CORREIOS DE PORTUGAL S.A.
MEETING DATE: MAY 05, 2014 | TICKER: CTT SECURITY ID: X1R05J122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 3.2 | Elect Director Togawa, Masanori | Management | For | For |
| 3.3 | Elect Director Terada, Chiyono | Management | For | For |
| 3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
| 3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
| 3.6 | Elect Director Tayano, Ken | Management | For | For |
| 3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 3.8 | Elect Director Tomita, Jiro | Management | For | For |
| 3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
| 3.10 | Elect Director Takahashi, Koichi | Management | For | For |
| 3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
| 3.12 | Elect Director David Swift | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
DE LONGHI S.P.A.
MEETING DATE: APR 15, 2014 | TICKER: DLG SECURITY ID: T3508H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: GB0002374006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DON QUIJOTE
MEETING DATE: SEP 26, 2013 | TICKER: 7532 SECURITY ID: JP3639650005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2 | Appoint Statutory Auditor Inoe, Yukihiko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
DON QUIJOTE CO LTD.
MEETING DATE: NOV 29, 2013 | TICKER: 7532 SECURITY ID: JP3639650005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| 3 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshimura, Yasunori | Management | For | For |
| |
|---|
DRILLISCH AG
MEETING DATE: MAY 21, 2014 | TICKER: DRI SECURITY ID: D23138106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Paschalis Choulidis for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Vlasios Choulidis for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Marc Brucherseifer for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Horst Lennetz for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Frank Rothauge for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Susanne Rueckert for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Bernd Schmidt for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Johann Weindl for Fiscal 2013 | Management | For | For |
| 5 | Ratify BDO AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 23.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Affiliation Agreements with Subsidiary Drillisch Telecom GmbH | Management | For | For |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
ENIRO AB
MEETING DATE: APR 24, 2014 | TICKER: ENRO SECURITY ID: W2547B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Report of Board and Committees | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 48 for Preference Shares and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
| 13 | Reelect Cecilia Wennborg, Ketil Eriksen, Leif Fredsted, and Lars-Johan Jarnheimer (Chairman) as Directors; Elect Stina Bergfors and Staffan Persson as New Directors | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2014 Stock Plan | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed of Non-Competition | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Yu Jianchao as Director | Management | For | Against |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | Against |
| 3a4 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ESPIRITO SANTO SAUDE SGPS, SA
MEETING DATE: MAY 23, 2014 | TICKER: ESS SECURITY ID: X2R254103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 4 | Ratify Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 23, 2013 | TICKER: EDCL SECURITY ID: US29843U2024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Richard Anderson as Director | Management | For | For |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | For |
| 1d | Elect Igor Belikov as Director | Management | For | For |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 17, 2013 | TICKER: EXPN SECURITY ID: GB00B19NLV48
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
| 4 | Elect Lee Kian Soo as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GEA GROUP AG
MEETING DATE: APR 16, 2014 | TICKER: G1A SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: JUL 18, 2013 | TICKER: MC0 SECURITY ID: SG2C26962630
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
| 4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 5 | Elect Dipak Chand Jain as Director | Management | For | For |
| 6 | Elect Wei Benhua as Director | Management | For | For |
| 7 | Elect Lim Swe Guan as Director | Management | For | For |
| 8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 9 | Elect Yoichiro Furuse as Director | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: APR 24, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares | Management | For | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 25, 2014 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Elect Brad Martin as Director | Management | For | For |
| 3.2a | Reelect Kent Atkinson as Director | Management | For | For |
| 3.2b | Reelect Richie Boucher as Director | Management | For | For |
| 3.2c | Reelect Pat Butler Director | Management | For | For |
| 3.2d | Reelect Patrick Haren as Director | Management | For | For |
| 3.2e | Reelect Archie Kane as Director | Management | For | For |
| 3.2f | Reelect Andrew Keating as Director | Management | For | For |
| 3.2g | Reelect Patrick Kennedy as Director | Management | For | For |
| 3.2h | Reelect Davida Marston as Director | Management | For | For |
| 3.2i | Reelect Patrick Mulvihill as Director | Management | For | For |
| 3.2j | Reelect Patrick O'Sullivan as Director | Management | For | For |
| 3.2k | Reelect Wilbur Ross Jr. as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash or Non-cash | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2014 | TICKER: HM B SECURITY ID: W41422101
|
| 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 | Receive President's Report; Allow Questions | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor Report | Management | None | None |
| 8c | Receive Chairman Report | Management | None | None |
| 8d | Receive Nominating Committee Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | Did Not Vote |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | 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 |
| |
|---|
HAVAS
MEETING DATE: JUN 05, 2014 | TICKER: HAV SECURITY ID: F47696111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 5 | Approve Transaction with Societe Bleu Re: Services Agreement | Management | For | For |
| 6 | Ratify Appointment of Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 7 | Elect Christine Ockrent as Director | Management | For | For |
| 8 | Elect Stephane Israel as Director | Management | For | For |
| 9 | Reelect Mercedes Erra as Director | Management | For | Against |
| 10 | Reelect Jacques Seguela as Director | Management | For | Against |
| 11 | Reelect Yves Cannac as Director | Management | For | For |
| 12 | Reelect Bollore SA as Director | Management | For | Against |
| 13 | Reelect Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 14 | Reelect Longchamp Participations as Director | Management | For | Against |
| 15 | Reelect Societe Financiere de Longchamp as Director | Management | For | Against |
| 16 | Advisory Vote on Compensation of Vincent Bollore, Chairman up to Aug. 30, 2013 | Management | For | For |
| 17 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | For |
| 18 | Advisory Vote on Compensation of David Jones, CEO up to Aug. 30, 2013 | Management | For | Against |
| 19 | Advisory Vote on Compensation of Herve Philippe, Vice-CEO up to Dec. 31, 2013 | Management | For | For |
| 20 | Authorize Repurchase of Up to 8.56 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 27 | Amend Article 15 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 07, 2014 | TICKER: HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3a | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013 | Management | For | For |
| 3b | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013 | Management | For | For |
| 3c | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013 | Management | For | For |
| 3d | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013 | Management | For | For |
| 3e | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013 | Management | For | For |
| 3f | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013 | Management | For | For |
| 4a | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013 | Management | For | For |
| 4b | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013 | Management | For | For |
| 4c | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013 | Management | For | For |
| 4d | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013 | Management | For | For |
| 4e | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013 | Management | For | For |
| 4f | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013 | Management | For | For |
| 4g | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013 | Management | For | For |
| 4h | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013 | Management | For | For |
| 4i | Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013 | Management | For | For |
| 4j | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013 | Management | For | For |
| 4k | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013 | Management | For | For |
| 4l | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Elect Fritz-Juergen Heckmann to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ludwig Merckle to the Supervisory Board | Management | For | For |
| 6.3 | Elect Tobias Merckle to the Supervisory Board | Management | For | For |
| 6.4 | Elect Alan Murray to the Supervisory Board | Management | For | For |
| 6.5 | Elect Dr. Juergen Schneider to the Supervisory Board | Management | For | For |
| 6.6 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: MAY 07, 2014 | 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 |
| 8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9.b | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | Did Not Vote |
| 9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 575,000 for Chairman and SEK 285,000 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, and Ulrik Svensson as Directors; Elect Marta Schorling as New Director | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl (Chairman), Asa Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 15, 2014 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Patrick Butler as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Robert Pickering as Director | Management | For | For |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect Michael Ashton as Director | Management | For | For |
| 11 | Re-elect Breffni Byrne as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Executive Incentive Plan | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 22 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: INE001A01036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 23, 2014 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 28, 2014 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.2 | Elect Director Robert S. Epstein | Management | For | For |
| 1.3 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.4 | Elect Director Francis A. deSouza | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: ES0148396015
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 12, 2014 | TICKER: KINV B SECURITY ID: W4832D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Stock Option Plan | Management | For | Did Not Vote |
| 18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: AU000000JHX1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAPAN EXCHANGE GROUP INC.
MEETING DATE: JUN 17, 2014 | TICKER: 8697 SECURITY ID: J2740B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hayashi, Masakazu | Management | For | For |
| 1.2 | Elect Director Saito, Atsushi | Management | For | For |
| 1.3 | Elect Director Yoneda, Michio | Management | For | For |
| 1.4 | Elect Director Kiyota, Akira | Management | For | For |
| 1.5 | Elect Director Yamaji, Hiromi | Management | For | For |
| 1.6 | Elect Director Christina L. Ahmadjian | Management | For | For |
| 1.7 | Elect Director Okuda, Tsutomu | Management | For | For |
| 1.8 | Elect Director Kubori, Hideaki | Management | For | For |
| 1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
| 1.10 | Elect Director Hirose, Masayuki | Management | For | For |
| 1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
| 1.12 | Elect Director Matsuo, Kunihiro | Management | For | For |
| 1.13 | Elect Director Morimoto, Shigeru | Management | For | For |
| 1.14 | Elect Director Charle Ditmars Lake II | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JAZZTEL PLC
MEETING DATE: MAY 29, 2014 | TICKER: JAZ SECURITY ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 24, 2014 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 01, 2014 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3(a) | Elect Michael Ahern as Director | Management | For | For |
| 3(b) | Elect Hugh Brady as Director | Management | For | For |
| 3(c) | Elect James Devane as Director | Management | For | For |
| 3(d) | Elect John O'Connor as Director | Management | For | For |
| 4(a) | Re-elect Denis Buckley as Director | Management | For | For |
| 4(b) | Re-elect Gerry Behan as Director | Management | For | For |
| 4(c) | Re-elect Michael Dowling as Director | Management | For | For |
| 4(d) | Re-elect Joan Garahy as Director | Management | For | For |
| 4(e) | Re-elect Flor Healy as Director | Management | For | For |
| 4(f) | Re-elect James Kenny as Director | Management | For | For |
| 4(g) | Re-elect Stan McCarthy as Director | Management | For | For |
| 4(h) | Re-elect Brian Mehigan as Director | Management | For | For |
| 4(i) | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KION GROUP AG
MEETING DATE: MAY 19, 2014 | TICKER: KGX SECURITY ID: D4S14D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3.1 | Approve Discharge of Managing Directors of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board of KION Group AG for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board of KION Group AG for Fiscal 2013 | Management | For | For |
| 5 | Approve Discharge of Advisory Board of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
| 6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Approve Creation of EUR 9.9 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 800 Million; Approve Creation of EUR 9.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
KONINKLIJKE AHOLD NV
MEETING DATE: JAN 21, 2014 | TICKER: AH SECURITY ID: N0139V142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Capital Reduction with Shareholder Distribution of EUR 1 Billion | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE DSM NV
MEETING DATE: MAY 07, 2014 | TICKER: DSM SECURITY ID: N5017D122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
| 7b | Eelect G. Matchett to Executive Board | Management | For | For |
| 8a | Reelect R. Routs to Supervisory Board | Management | For | For |
| 8b | Reelect T. de Swaan to Supervisory Board | Management | For | For |
| 9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Shares | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE KPN NV
MEETING DATE: APR 09, 2014 | TICKER: KPN SECURITY ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014 | Management | For | For |
| 9 | Ratify Ernst & Young as Auditors for Fiscal Year 2015 | Management | For | For |
| 10 | Opportunity to Make Recommendations | Management | None | None |
| 11 | Elect C. Zuiderwijk to Supervisory Board | Management | For | For |
| 12 | Elect D.W. Sickinghe to Supervisory Board | Management | For | For |
| 13 | Composition of Supervisory Board in 2015 | Management | None | None |
| 14 | Announce Intention to Reappoint E. Blok to Management Board | Management | None | None |
| 15 | Amend Long-Term Incentive Plan | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 18 | 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 |
| 19 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 18 | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
LAFARGE
MEETING DATE: MAY 07, 2014 | TICKER: LG SECURITY ID: F54432111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Veronique Weill as Director | Management | For | For |
| 6 | Elect Mina Gerowin as Director | Management | For | For |
| 7 | Elect Christine Ramon as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Bruno Lafont, Chairman and CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 10 | Amend Article 14.5 of Bylaws Re: Employee Representative | Management | For | For |
| 11 | Amend Article 14.1 and 14.2 of Bylaws Re: Age Limit of Directors, Director Length of Term | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: JUL 19, 2013 | TICKER: LEG SECURITY ID: DE000LEG1110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Managing Directors of LEG Immobilien GmbH for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: JUN 25, 2014 | TICKER: LEG SECURITY ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.73 per Share | Management | For | Did Not Vote |
| 3.1 | Approve Discharge of Management of LEG Immobilien GmbH for Fiscal 2013 | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Management Board of LEG Immobilien AG for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify Pricewaterhouse Coopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 26.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with Subsidiary Erste WohnServicePlus GmbH | Management | For | Did Not Vote |
| |
|---|
LEGAL & GENERAL GROUP PLC
MEETING DATE: MAY 21, 2014 | TICKER: LGEN SECURITY ID: G54404127
|
| Proposal No | 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 Lizabeth Zlatkus as Director | Management | For | For |
| 4 | Re-elect Mark Zinkula as Director | Management | For | For |
| 5 | Re-elect Lindsay Tomlinson as Director | Management | For | For |
| 6 | Re-elect Stuart Popham as Director | Management | For | For |
| 7 | Re-elect Julia Wilson as Director | Management | For | For |
| 8 | Re-elect Mark Gregory as Director | Management | For | For |
| 9 | Re-elect Rudy Markham as Director | Management | For | For |
| 10 | Re-elect John Pollock as Director | Management | For | For |
| 11 | Re-elect John Stewart as Director | Management | For | For |
| 12 | Re-elect Nigel Wilson as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Approve Performance Share Plan | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JAN 30, 2014 | TICKER: LBTYA SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 26, 2014 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | Against |
| 3 | Elect Director J.C. Sparkman | Management | For | Against |
| 4 | Elect Director J. David Wargo | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 18, 2013 | TICKER: LSE SECURITY ID: GB00B0SWJX34
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | For |
| 8 | Re-elect Xavier Rolet as Director | Management | For | For |
| 9 | Re-elect Paolo Scaroni as Director | Management | For | For |
| 10 | Re-elect Massimo Tononi as Director | Management | For | For |
| 11 | Re-elect David Warren as Director | Management | For | For |
| 12 | Re-elect Robert Webb as Director | Management | For | For |
| 13 | Elect Jacques Aigrain as Director | Management | For | For |
| 14 | Elect Stuart Lewis as Director | Management | For | For |
| 15 | Elect Stephen O'Connor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: APR 16, 2014 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2a | Elect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.2b | Elect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.3 | Elect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG Ltd, Zurich, as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 13, 2014 | TICKER: MRO SECURITY ID: ADPV24824
|
| Proposal No | Proposal | 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 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Christopher Miller as Director | Management | For | Against |
| 6 | Re-elect David Roper as Director | Management | For | Against |
| 7 | Re-elect Simon Peckham as Director | Management | For | Against |
| 8 | Re-elect Geoffrey Martin as Director | Management | For | Against |
| 9 | Re-elect Perry Crosthwaite as Director | Management | For | For |
| 10 | Re-elect John Grant as Director | Management | For | For |
| 11 | Re-elect Justin Dowley as Director | Management | For | For |
| 12 | Elect Liz Hewitt 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 |
| |
|---|
MERIDA INDUSTRY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9914 SECURITY ID: Y6020B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report | Management | For | For |
| 2 | Approve 2013 Individual and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments to Articles of Association | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: SEP 30, 2013 | TICKER: MTSS SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Interim Dividends for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
MOLESKINE S.P.A.
MEETING DATE: NOV 25, 2013 | TICKER: MSK SECURITY ID: IT0004894900
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Amend Company Bylaws Re: Article 5 | Management | For | For |
| 4 | Approve Capital Increase to Service Stock Grant Plan | Management | For | For |
| 5 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
| |
|---|
MOLESKINE S.P.A.
MEETING DATE: APR 15, 2014 | TICKER: MSK SECURITY ID: T6S15P103
|
| 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 |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: ZAE000015889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NEC CORP.
MEETING DATE: JUN 23, 2014 | TICKER: 6701 SECURITY ID: J48818124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yano, Kaoru | Management | For | For |
| 1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
| 1.3 | Elect Director Niino, Takashi | Management | For | For |
| 1.4 | Elect Director Yasui, Junji | Management | For | For |
| 1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
| 1.6 | Elect Director Kawashima, Isamu | Management | For | For |
| 1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
| 1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
| 1.9 | Elect Director Sasaki, Kaori | Management | For | For |
| 1.10 | Elect Director Oka, Motoyuki | Management | For | For |
| 1.11 | Elect Director Noji, Kunio | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fujioka, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Okumiya, Kyoko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NHN ENTERTAINMENT CORP.
MEETING DATE: JAN 29, 2014 | TICKER: 181710 SECURITY ID: Y6347N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jung, Woo-Jin as Inside Director | Management | For | Against |
| 2 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
NHN ENTERTAINMENT CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 181710 SECURITY ID: Y6347N101
|
| 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 | Against |
| 4 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUN 05, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal and the Call Option | Management | For | Did Not Vote |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NUMERICABLE GROUP
MEETING DATE: MAY 20, 2014 | TICKER: NUM SECURITY ID: F6627W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Agreement with Eric Denoyer | Management | For | For |
| 6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
| 7 | Ratify Appointment of Jean-Michel Hegesippe as Director | Management | For | For |
| 8 | Reelect Jean-Michel Hegesippe as Director | Management | For | For |
| 9 | Elect Bernard Attali as Director | Management | For | For |
| 10 | Reelect Max Aaron as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.8 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
OCADO GROUP PLC
MEETING DATE: JUL 18, 2013 | TICKER: OCDO SECURITY ID: GB00B3MBS747
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Arrangements with Wm Morrison Supermarkets plc | Management | For | For |
| |
|---|
OCADO GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: OCDO SECURITY ID: G6718L106
|
| 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 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 5 | Re-elect David Grigson as Director | Management | For | For |
| 6 | Re-elect Tim Steiner as Director | Management | For | For |
| 7 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 8 | Re-elect Neill Abrams as Director | Management | For | For |
| 9 | Re-elect Mark Richardson as Director | Management | For | For |
| 10 | Re-elect Jorn Rausing as Director | Management | For | For |
| 11 | Re-elect Robert Gorrie as Director | Management | For | For |
| 12 | Re-elect Ruth Anderson as Director | Management | For | For |
| 13 | Re-elect Douglas McCallum as Director | Management | For | For |
| 14 | Re-elect Alex Mahon 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 EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Growth Incentive Plan | Management | For | For |
| 19 | Approve Executive Share Option Scheme | 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 |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
ORANGE
MEETING DATE: MAY 27, 2014 | 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 0.80 per Share | Management | For | For |
| 4 | Approve Transaction with Bernard Dufau Re: Compensation | Management | For | For |
| 5 | Reelect Stephane Richard as Director | Management | For | For |
| 6 | Elect Patrice Brunet as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Article 15.1 of Bylaws Re: Board Decisions | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
PARK 24 CO.
MEETING DATE: JAN 29, 2014 | TICKER: 4666 SECURITY ID: J63581102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Nishikawa, Koichi | Management | For | For |
| 2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
| 2.3 | Elect Director Kawakami, Norifumi | Management | For | For |
| 2.4 | Elect Director Kawasaki, Keisuke | Management | For | For |
| 3.1 | Appoint Statutory Auditor Uenishi, Seishi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takeda, Tsunekazu | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 15, 2014 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 7.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report (Consultative Vote) | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Executive Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 | Management | For | Did Not Vote |
| 7 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 8.a | Elect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
| 8.b | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
| 8.c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
| 8.d | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 8.e | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 8.f | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 8.g | Elect Eric Strutz as Director | Management | For | Did Not Vote |
| 8.h | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 8.i | Elect Wolfgang Zurcher as Director | Management | For | Did Not Vote |
| 9.a | Appoint Wolfgang Zuercher as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.b | Appoint Peter Wuffli as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.c | Appoint Steffen Meister as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 10 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
| 11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2014 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: JUL 24, 2013 | TICKER: TBIG SECURITY ID: ID1000116908
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: BRQUALACNOR6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 14, 2013 | TICKER: RHC SECURITY ID: AU000000RHC8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Anthony James Clark as Director | Management | For | For |
| 3.2 | Elect Peter John Evans as Director | Management | For | For |
| 3.3 | Elect Bruce Roger Soden 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 |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: APR 03, 2014 | TICKER: RAND SECURITY ID: N7291Y137
|
| 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 0.95 Per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Elect Heutink to Executive Board | Management | For | For |
| 5a | Reelect Kampouri Monnas to Supervisory Board | Management | For | For |
| 5b | Elect Dorjee to Supervisory Board | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 6c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Deloitte as Auditors | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: SEP 24, 2013 | TICKER: RCO SECURITY ID: FR0000130395
|
| 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 1.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
| 7 | Elect Florence Rollet as Director | Management | For | For |
| 8 | Elect Yves Guillemot as Director | Management | For | For |
| 9 | Elect Olivier Jolivet as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | 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 EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Re-elect Andrew Page as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Elect Sally Cowdry as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
REX BIONICS PLC
MEETING DATE: JUN 06, 2014 | TICKER: RXB SECURITY ID: G92601106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Price Bailey LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Elect David Macfarlane as Director | Management | For | For |
| 4 | Elect Victoria Provis as Director | Management | For | For |
| 5 | Elect John Plimmer as Director | Management | For | For |
| 6 | Elect Richard Little as Director | Management | For | For |
| 7 | Re-elect Jeremy Cook as Director | 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 |
| |
|---|
REXEL
MEETING DATE: MAY 22, 2014 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | For |
| 7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | For |
| 8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | For |
| 9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | For |
| 10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | For |
| 12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
| 13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
| 14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
| 15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | For |
| 20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | For |
| 31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | For |
| 34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | For |
| 35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | For |
| 36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | For |
| 37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | For |
| 38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | For |
| 39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | For |
| 40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | For |
| 41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | For |
| 42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | For |
| 43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | For |
| 44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | For |
| 45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 25, 2014 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
RYMAN HEALTHCARE LTD.
MEETING DATE: JUL 30, 2013 | TICKER: RYM SECURITY ID: NZRYME0001S4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jo Appleyard as a Director | Management | For | For |
| 2 | Elect Warren Bell as a Director | Management | For | For |
| 3 | Elect George Savvides as a Director | Management | For | For |
| 4 | Authorize the Board to Fix the Remuneration of the Auditors | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: GB0004835483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANTEN PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 4536 SECURITY ID: J68467109
|
| 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 Kurokawa, Akira | Management | For | For |
| 2.2 | Elect Director Furukado, Sadatoshi | Management | For | For |
| 2.3 | Elect Director Kotani, Noboru | Management | For | For |
| 2.4 | Elect Director Okumura, Akihiro | Management | For | For |
| 2.5 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Notsuka, Yoshihiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Matsuzawa, Koichi | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.9 | Elect Director Anzai, Takashi | Management | For | For |
| 2.10 | Elect Director Otaka, Zenko | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: JUL 10, 2013 | TICKER: SGSN SECURITY ID: CH0002497458
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
| 2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
| 3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
| |
|---|
SGS SA
MEETING DATE: MAR 13, 2014 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | Did Not Vote |
| 5a | Amend Certain Provisions of the Articles of Association | Management | For | Did Not Vote |
| 5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | Did Not Vote |
| 6.1 | Elect Sergio Marchionne as Director | Management | For | Did Not Vote |
| 6.2 | Elect Paul Desmarais Jr. as Director | Management | For | Did Not Vote |
| 6.3 | Elect August von Finck as Director | Management | For | Did Not Vote |
| 6.4 | Elect August Francois von Finck as Director | Management | For | Did Not Vote |
| 6.5 | Elect Ian Gallienne as Director | Management | For | Did Not Vote |
| 6.6 | Elect Cornelius Grupp as Director | Management | For | Did Not Vote |
| 6.7 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 6.8 | Elect Gerard Lemarche as Director | Management | For | Did Not Vote |
| 6.9 | Elect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
| 6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Masuda, Jun | Management | For | For |
| 2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SPDI SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC
MEETING DATE: DEC 30, 2013 | TICKER: SPDI SECURITY ID: M8480R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Re-elect Paul Ensor as Director | Management | For | For |
| 5 | Re-elect Antonios Achilleoudis as Director | Management | For | For |
| 6 | Re-elect Ian Domaille as Director | Management | For | For |
| 7.1 | Approve Changes in Authorised and Issued Share Capital | Management | For | For |
| 7.2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Class A Warrants without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Class B Warrants without Preemptive Rights | Management | For | For |
| 11 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
| 12 | Approve Stock Option Plan | Management | For | Against |
| 13 | Approve Issuance of Class C Warrants without Preemptive Rights | Management | For | For |
| |
|---|
SPDI SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC
MEETING DATE: MAY 05, 2014 | TICKER: SPDI SECURITY ID: M8480R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Increase Authorized Capital | Management | For | Abstain |
| 3 | Determine Rights and Liabilities of Newly Issued Redeemable Shares | Management | For | Abstain |
| 4 | Approve Issuance of Redeemable Shares for a Private Placement | Management | For | Abstain |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2014 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
| 5 | Re-elect David Bellamy as Director | Management | For | For |
| 6 | Re-elect Iain Cornish as Director | Management | For | For |
| 7 | Re-elect Andrew Croft as Director | Management | For | For |
| 8 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
| 11 | Elect Simon Jeffreys as Director | Management | For | For |
| 12 | Elect Roger Yates as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3d | Elect Peter David Sullivan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TELEPERFORMANCE
MEETING DATE: MAY 07, 2014 | TICKER: RCF SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transaction | Management | For | For |
| 5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Paulo Cesar Salles, CEO | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 8 | Elect Christobel E. Selecky as Director | Management | For | For |
| 9 | Elect Angela Maria Sierra-Moreno as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 19, 2013 | TICKER: BLND SECURITY ID: GB0001367019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Aubrey Adams as Director | Management | For | For |
| 4 | Re-elect Lucinda Bell as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect John Gildersleeve as Director | Management | For | For |
| 7 | Re-elect Chris Grigg as Director | Management | For | For |
| 8 | Re-elect Dido Harding as Director | Management | For | For |
| 9 | Re-elect William Jackson as Director | Management | For | For |
| 10 | Re-elect Charles Maudsley as Director | Management | For | For |
| 11 | Re-elect Richard Pym as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Lord Turnbull as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long-Term Incentive Plan | Management | For | For |
| 22 | Approve Scrip Dividend | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 20, 2013 | TICKER: 500114 SECURITY ID: INE280A01028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause in the Memorandum of Association | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| |
|---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 1983 SECURITY ID: J89795124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Haga, Shunichi | Management | For | For |
| 1.2 | Elect Director Saito, Yasuyuki | Management | For | For |
| 1.3 | Elect Director Ishii, Junji | Management | For | For |
| 1.4 | Elect Director Teshigawara, Masahiko | Management | For | For |
| 1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
| 1.6 | Elect Director Yoshida, Masaharu | Management | For | For |
| 1.7 | Elect Director Usui, Kenji | Management | For | For |
| 1.8 | Elect Director Matsukawa, Ryo | Management | For | For |
| 1.9 | Elect Director Nagai, Munashi | Management | For | For |
| 1.10 | Elect Director Tamura, Hideyo | Management | For | For |
| 1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagaya, Fumihiro | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Masuda, Atsushi | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | Against |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 30, 2014 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | 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 Douglas Caster as Director | Management | For | For |
| 6 | Re-elect Chris Bailey as Director | Management | For | For |
| 7 | Re-elect Martin Broadhurst as Director | Management | For | For |
| 8 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
| 9 | Re-elect Rakesh Sharma as Director | Management | For | For |
| 10 | Re-elect Mark Anderson as Director | Management | For | For |
| 11 | Elect Mary Waldner as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNICREDIT SPA
MEETING DATE: MAY 13, 2014 | TICKER: UCG SECURITY ID: T960AS101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Stock Dividend Program | Management | For | For |
| 2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
| 4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
| 5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve 2014 Group Incentive System | Management | For | For |
| 8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
| 1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
| 2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | For |
| 3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: SEP 24, 2013 | TICKER: 532432 SECURITY ID: INE854D01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect V. Mallya as Director | Management | For | Against |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Ghostine as Director | Management | For | Against |
| 6 | Elect R. Rajagopal as Director | Management | For | Against |
| 7 | Elect P.A. Murali as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of P.A. Murali as Executive Director | Management | For | For |
| 9 | Elect A.R. Gandhi as Director | Management | For | For |
| 10 | Elect S. Rao as Director | Management | For | For |
| 11 | Elect S. Dhanushkodi as Director | Management | For | For |
| 12 | Elect R.S. Karnad as Director | Management | For | For |
| 13 | Elect P.S. Walsh as Director | Management | For | Against |
| 14 | Elect V.S. Mehta as Director | Management | For | For |
| 15 | Approve Revision in the Remuneration of A. Capoor, Managing Director | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | Abstain |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: MAR 18, 2014 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft Rehabilitation Scheme | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: JUN 16, 2014 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: GB00B16GWD56
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: JE00B8N69M54
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2014 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 14, 2014 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
| 5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL GROWTH FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Okazaki, Soichi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| 1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.7 | Elect Director Yoshida, Akio | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Murai, Masato | Management | For | For |
| 1.11 | Elect Director Mishima, Akio | Management | For | For |
| 1.12 | Elect Director Taira, Mami | Management | For | For |
| 2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
ALSTOM
MEETING DATE: JUL 02, 2013 | TICKER: ALO SECURITY ID: F0259M475
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Amparo Moraleda as Director | 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 Plan | Management | For | For |
| 10 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2014 | TICKER: ATCO A SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AUTOLIV, INC.
MEETING DATE: MAY 06, 2014 | TICKER: ALV SECURITY ID: 052800109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Lars Nyberg - WITHDRAWN | Management | None | None |
| 1.3 | Elect Director James M. Ringler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 24, 2014 | TICKER: AZM SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
| 3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
AZRIELI GROUP LTD.
MEETING DATE: SEP 11, 2013 | TICKER: AZRG SECURITY ID: M1571Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 3.1 | Reelect David Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.2 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.5 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.6 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.7 | Reelect Josef Chechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reappoint Brightman Almagor Zohar & Co. as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 11, 2013 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Turner as Director | Management | For | For |
| 5 | Re-elect Peter Rogers as Director | Management | For | For |
| 6 | Re-elect Bill Tame as Director | Management | For | For |
| 7 | Re-elect Archie Bethel as Director | Management | For | For |
| 8 | Re-elect Kevin Thomas as Director | Management | For | For |
| 9 | Re-elect Kate Swann as Director | Management | For | For |
| 10 | Re-elect Justin Crookenden as Director | Management | For | For |
| 11 | Re-elect Sir David Omand as Director | Management | For | For |
| 12 | Re-elect Ian Duncan as Director | Management | For | For |
| 13 | Elect John Davies as Director | Management | For | For |
| 14 | Elect Anna Stewart 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 Expenditures | 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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: APR 16, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 03, 2014 | 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 Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.13 | Elect Director Meryl B. Witmer | 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 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
| 5 | Approve Annual Dividends | Shareholder | Against | Against |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: 05545E209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 30, 2014 | TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.3 | Elect Director Vicki L. Sato | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 01, 2014 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director Gary F. Colter | Management | For | For |
| 3.3 | Elect Director Isabelle Courville | Management | For | For |
| 3.4 | Elect Director Paul G. Haggis | Management | For | For |
| 3.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Director Paul C. Hilal | Management | For | For |
| 3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.9 | Elect Director Anthony R. Melman | Management | For | For |
| 3.10 | Elect Director Linda J. Morgan | Management | For | For |
| 3.11 | Elect Director Jim Prentice | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
| 2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Nkaki Matlala as Director | Management | For | For |
| 4 | Re-elect Martin Rosen as Director | Management | For | For |
| 5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 15, 2014 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Receive Information on Company Disclosure Policy | Management | None | None |
| 9 | Elect Directors | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Remuneration Policy | Management | None | None |
| 15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
| |
|---|
CRH PLC
MEETING DATE: MAY 07, 2014 | TICKER: CRG SECURITY ID: 12626K203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 5(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 5(c) | Re-elect Bill Egan as Director | Management | For | For |
| 5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
| 5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
| 5(f) | Re-elect John Kennedy as Director | Management | For | For |
| 5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
| 5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 5(i) | Re-elect Albert Manifold as Director | Management | For | For |
| 5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
| 5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
| 5(l) | Re-elect Mark Towe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 13, 2014 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 6902 SECURITY ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.2 | Elect Director Kobayashi, Koji | Management | For | For |
| 3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
| 3.4 | Elect Director Shikamura, Akio | Management | For | For |
| 3.5 | Elect Director Maruyama, Haruya | Management | For | For |
| 3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
| 3.7 | Elect Director Tajima, Akio | Management | For | For |
| 3.8 | Elect Director Adachi, Michio | Management | For | For |
| 3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
| 3.10 | Elect Director Iwata, Satoshi | Management | For | For |
| 3.11 | Elect Director Ito, Masahiko | Management | For | For |
| 3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3.13 | Elect Director George Olcott | Management | For | For |
| 3.14 | Elect Director Nawa, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
EAST JAPAN RAILWAY CO.
MEETING DATE: JUN 24, 2014 | TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Seino, Satoshi | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
| 2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
| 2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
| 2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
| 2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
| 2.11 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
| 2.13 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
| 2.15 | Elect Director Nishiyama, Takao | Management | For | For |
| 2.16 | Elect Director Eto, Takashi | Management | For | For |
| 2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
| 5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
| 7 | Create Compliance Committee | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
| 10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
| 10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
| 10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
| 10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
| 10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
| 11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| |
|---|
FAGERHULT AB
MEETING DATE: APR 24, 2014 | TICKER: FAG SECURITY ID: W2855C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 7.25 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Fredrik Palmstierna, Johan Hjertonsson, and Catherina Fored as Directors; Elect Cecilia Fasth as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
| 19 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 21a | Approve 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 21b1 | Management | For | Did Not Vote |
| 22 | Other Business | Management | None | None |
| 23 | Close Meeting | Management | None | None |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Richard E. Schneider | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Ono, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 21, 2013 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.6 | Elect Director Nawa, Takashi | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 02, 2014 | TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director C. Maury Devine | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director John T. Gremp | Management | For | For |
| 1f | Elect Director Thomas M. Hamilton | Management | For | For |
| 1g | Elect Director Peter Mellbye | Management | For | For |
| 1h | Elect Director Joseph H. Netherland | Management | For | For |
| 1i | Elect Director Richard A. Pattarozzi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2014 | TICKER: HM B SECURITY ID: W41422101
|
| 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 | Receive President's Report; Allow Questions | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor Report | Management | None | None |
| 8c | Receive Chairman Report | Management | None | None |
| 8d | Receive Nominating Committee Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | Did Not Vote |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | 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 |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 12, 2014 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Elect Ian Dyson as Director | Management | For | For |
| 5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5c | Elect Jill McDonald as Director | Management | For | For |
| 5d | Re-elect Patrick Cescau as Director | Management | For | For |
| 5e | Re-elect David Kappler as Director | Management | For | For |
| 5f | Re-elect Kirk Kinsell as Director | Management | For | For |
| 5g | Re-elect Jennifer Laing as Director | Management | For | For |
| 5h | Re-elect Jonathan Linen as Director | Management | For | For |
| 5i | Re-elect Luke Mayhew as Director | Management | For | For |
| 5j | Re-elect Dale Morrison as Director | Management | For | For |
| 5k | Re-elect Tracy Robbins as Director | Management | For | For |
| 5l | Re-elect Richard Solomons as Director | Management | For | For |
| 5m | Re-elect Ying Yeh as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Approve Annual Performance Plan | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: JUN 30, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
INTERPUMP GROUP SPA
MEETING DATE: APR 30, 2014 | 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 |
| 4.1 | Fix Number of Directors | Management | For | For |
| 4.2 | Fix Board Terms for Directors | Management | For | Against |
| 4.3 | Elect Directors (Bundled) - Slate Submitted by IPG Holding Srl | Shareholder | None | Against |
| 4.4 | Elect Board Chair | Management | None | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1.1 | Slate Submitted by IPG Holding Srl | Shareholder | None | Did Not Vote |
| 6.1.2 | Slate Submitted by Amber Capital UK LLP | Shareholder | None | For |
| 6.2 | Elect Chair of the Internal Auditors | Shareholder | None | For |
| 6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
| 2 | Amend Articles 14 Re: Board-Related | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: N4723D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: 47030M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: DEC 18, 2013 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Board Chairman | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: APR 10, 2014 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Elect Chairman of General Meeting | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAR 19, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| 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 Allocation of Income | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4 | Recieve Report Regarding Merger With BRFkredit | Management | None | None |
| 5.1 | Approve Adjustment to Remuneration of Shareholders' Representatives | Management | For | Did Not Vote |
| 5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 5.3 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.4 | Approve Creation of DKK 200 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 5.5 | Approve Creation of DKK 50 Million Pool of Conditional Capital for Offers to Employees | Management | For | Did Not Vote |
| 5.6 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.7 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 5.8 | Amend Articles Re: Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares | Management | For | Did Not Vote |
| 5.9 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 5.10 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 5.11 | Amend Articles Re: Set Limit for Authorisations Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.12 | Amend Articles Re: Set Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) | Management | For | Did Not Vote |
| 5.13 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 5.14 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.15 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.16 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.17 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 5.18 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 5.19 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 5.20 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.21 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.22 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.23 | Amend Articles Re: Determine Number of Members of Supervisory Board | Management | For | Did Not Vote |
| 5.24 | Amend Articles Re: Composition of Supervisory Board | Management | For | Did Not Vote |
| 5.25 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.26 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.27 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.28 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.29 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 5.30 | Rename Articles According to Changes | Management | None | None |
| 5.31 | Rename Articles According to Changes | Management | None | None |
| 5.32 | Rename Articles According to Changes | Management | None | None |
| 5.33 | Rename Articles According to Changes | Management | None | None |
| 5.34 | Amend Articles Re: Determine Number of Chairmen and Deputy Chairmen of Supervisory Board | Management | For | Did Not Vote |
| 5.35 | Amend Articles Re: Change Number of Executive Board Members | Management | For | Did Not Vote |
| 5.36 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 5.37 | Require Jyske Bank to Report its Danish Client's Foreign Accounts to Danish Authorities | Shareholder | Against | Did Not Vote |
| 5.38 | Require Jyske Bank to Dissociate from Tax Evasion | Shareholder | For | Did Not Vote |
| 5.39 | Require Jyske Bank to Refrain from Using Tax Havens | Shareholder | Against | Did Not Vote |
| 6 | Elect Members of Committee of Representatives for Northern Division | Management | For | Did Not Vote |
| 7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
JYSKE BANK A/S
MEETING DATE: APR 10, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 1.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 1.3 | Approve Creation of DKK 200 Million Pool of Share Capital with Preemptive Rights | Management | For | Did Not Vote |
| 1.4 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.5 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 1.6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 1.7 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 1.8 | Amend Articles Re: Set Limits to Authorisation Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.9 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.10 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 1.11 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.12 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.13 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.14 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 1.15 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 1.16 | Amend Articles Re: Qualifications of Board Candidates | Management | For | Did Not Vote |
| 1.17 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 1.18 | Amend Articles Re: Geographic Representation | Management | For | Did Not Vote |
| 1.19 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.20 | Amend Articles Re: Size of Executive Board | Management | For | Did Not Vote |
| 1.21 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 2 | Elect Members of Committee of Representative (Eastern District) | Management | For | Did Not Vote |
| 3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAY 05, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rina Asmussen as Director | Management | For | Did Not Vote |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 06, 2013 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Emiko Higashi | Management | For | For |
| 1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
| 1.4 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
LAZARD LTD
MEETING DATE: APR 29, 2014 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth M. Jacobs as Director | Management | For | For |
| 1.2 | Elect Philip A. Laskawy as Director | Management | For | For |
| 1.3 | Elect Michael J. Turner as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 20, 2014 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue W. Cole | Management | For | For |
| 1.2 | Elect Director Michael J. Quillen | Management | For | For |
| 1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: JUN 30, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8801 SECURITY ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 15, 2014 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 14, 2014 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 08, 2014 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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 1.45 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 25, 2014 | 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 2.45 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | Did Not Vote |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 5.11 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2014 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Jay Collins | Management | For | For |
| 1.2 | Elect Director D. Michael Hughes | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 22, 2014 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 30, 2014 | TICKER: PSG SECURITY ID: E83453188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Dividend Payment, and Discharge of Board | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | For |
| 3.2 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: SEP 24, 2013 | TICKER: RCO SECURITY ID: F7725A100
|
| 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 1.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
| 7 | Elect Florence Rollet as Director | Management | For | For |
| 8 | Elect Yves Guillemot as Director | Management | For | For |
| 9 | Elect Olivier Jolivet as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | 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 EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 14, 2013 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol Burt | Management | For | For |
| 1b | Elect Director Richard Sulpizio | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
REXAM PLC
MEETING DATE: MAY 02, 2014 | TICKER: REX SECURITY ID: G1274K212
|
| Proposal No | Proposal | 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 Ros Rivaz as Director | Management | For | For |
| 6 | Re-elect Stuart Chambers as Director | Management | For | For |
| 7 | Re-elect Graham Chipchase as Director | Management | For | For |
| 8 | Re-elect David Robbie as Director | Management | For | For |
| 9 | Re-elect John Langston as Director | Management | For | For |
| 10 | Re-elect Leo Oosterveer as Director | Management | For | For |
| 11 | Re-elect Johanna Waterous as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise 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 |
| |
|---|
REXAM PLC
MEETING DATE: MAY 29, 2014 | TICKER: REX SECURITY ID: G1274K212
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise 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 |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 25, 2014 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2014 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
| 15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Abstain |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 17, 2014 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 5.1 | Approve Fixed Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
| 5.2 | Approve Fixed Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million | Management | For | Did Not Vote |
| 6.1 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 6.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
| 6.4.1 | Reelect Hubertus von Gruenberg as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.2 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.3 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.5.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 6.5.2 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 6.5.3 | Elect Karl Hofstetter as Director | Management | For | Did Not Vote |
| 6.5.4 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 6.5.5 | Elect Rolf Schweiger as Director | Management | For | Did Not Vote |
| 6.5.6 | Elect Klaus Wellershoff as Director | Management | For | Did Not Vote |
| 6.6 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
| 6.7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve CHF 270,729 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.2 | Approve CHF 155,337 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 07, 2014 | TICKER: SHB SECURITY ID: G80603106
|
| 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 Jonathan Lane as Director | Management | For | Against |
| 6 | Re-elect Brian Bickell as Director | Management | For | Against |
| 7 | Re-elect Simon Quayle as Director | Management | For | Against |
| 8 | Re-elect Thomas Welton as Director | Management | For | Against |
| 9 | Re-elect Christopher Ward as Director | Management | For | Against |
| 10 | Re-elect Jill Little as Director | Management | For | For |
| 11 | Re-elect Oliver Marriott as Director | Management | For | Against |
| 12 | Re-elect Dermot Mathias as Director | Management | For | For |
| 13 | Re-elect Hilary Riva as Director | Management | For | For |
| 14 | Re-elect Sally Walden 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 |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
| |
|---|
SHO-BOND HOLDINGS CO., LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 1414 SECURITY ID: J7447D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Ueda, Akira | Management | For | For |
| 2.2 | Elect Director Ishihara, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Fujii, Soshi | Management | For | For |
| 2.4 | Elect Director Kishimoto, Tatsuya | Management | For | For |
| 2.5 | Elect Director Kawakami, Shigeru | Management | For | For |
| 2.6 | Elect Director Takeo, Koyo | Management | For | For |
| 2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of 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 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Cancellation of Capital Authorization | Management | For | For |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
| |
|---|
SKF AB
MEETING DATE: MAR 28, 2014 | TICKER: SKF B SECURITY ID: W84237143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | 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 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Board of Directors | Management | For | Did Not Vote |
| 13 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | Did Not Vote |
| 15 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director | Management | For | Did Not Vote |
| 16 | Approve Remuneration of 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 Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 08, 2013 | TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Thomas A. Dattilo | Management | For | For |
| 1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.4 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.5 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.6 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.7 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 29, 2014 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 14, 2014 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: SEP 19, 2013 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: NOV 22, 2013 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Change of Responsible Entity | Management | For | For |
| 2 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| 3 | Approve the Amendments to SAT 1 Constitution | Management | For | For |
| 1 | Approve the Amendments to SAT 2 Constitution to Effect the Scheme | Management | For | For |
| 2 | Approve the Acquisition by Sydney Airport Ltd of All of the SAT 2 Units | Management | For | For |
| 3 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THE UNITE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: UTG SECURITY ID: G9283N101
|
| 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 Phil White as Director | Management | For | For |
| 6 | Re-elect Mark Allan as Director | Management | For | For |
| 7 | Re-elect Joe Lister as Director | Management | For | For |
| 8 | Re-elect Richard Simpson as Director | Management | For | For |
| 9 | Re-elect Richard Smith as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
| 12 | Re-elect Andrew Jones as Director | Management | For | For |
| 13 | Elect Elizabeth McMeikan as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TIKKURILA OY
MEETING DATE: MAR 25, 2014 | TICKER: TIK1V SECURITY ID: X90959101
|
| 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 0.80 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance 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 Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 10, 2013 | TICKER: TCL SECURITY ID: Q9194A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Lindsay Maxsted as Director | Management | For | For |
| 2b | Elect Samantha Mostyn as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 382,292 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
MEETING DATE: APR 03, 2014 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 3.2 | Elect Director Seta, Dai | Management | For | For |
| 3.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 3.4 | Elect Director Mishima, Toshio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 3.7 | Elect Director Akase, Masayuki | Management | For | For |
| 3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 3.9 | Elect Director Kato, Akihiko | Management | For | For |
| 3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: MAY 15, 2014 | TICKER: 01128 SECURITY ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ian Michael Coughlan as Director | Management | For | For |
| 3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
| 3c | Elect Allan Zeman as Director | Management | For | For |
| 3d | Elect Gamal Aziz as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Employee Ownership Scheme | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 5444 SECURITY ID: J96524111
|
| 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 Kajihara, Kazumi | Management | For | For |
| 2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Mikio | Management | For | For |
| 2.4 | Elect Director Kawata, Shigeo | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
21VIANET GROUP INC.
MEETING DATE: MAY 29, 2014 | TICKER: VNET SECURITY ID: 90138A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Share Incentive Plan | Management | For | Against |
| |
|---|
51JOB, INC.
MEETING DATE: DEC 17, 2013 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mr. David K. Chao as Director | Management | For | For |
| 2 | Elect Mr. Li-Lan Cheng as Director | Management | For | For |
| 3 | Reelect Mr. James Jianzhang Liang as Director | Management | For | For |
| 4 | Reelect Mr. Kazumasa Watanabe as Director | Management | For | For |
| 5 | Reelect Mr. Rick Yan as Director | Management | For | For |
| |
|---|
AAREAL BANK AG
MEETING DATE: MAY 21, 2014 | TICKER: ARL SECURITY ID: D00379111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 89.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio to 200 Percent of Fixed Remuneration | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Committees | Management | For | For |
| 10 | Amend Articles Re: Dividends in Kind | Management | For | For |
| 11 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
ABG SUNDAL COLLIER HOLDING ASA
MEETING DATE: APR 24, 2014 | TICKER: ASC SECURITY ID: R00006107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 0.50 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors; Approve Remuneration of Audit Committe, and Nominating Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9.1 | Reelect Judy Bollinger as Board Chairman | Management | For | Did Not Vote |
| 9.2 | Reelect Jan Collier as Deputy Chairman | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
ACCORDIA GOLF CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 2131 SECURITY ID: J00075101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kamata, Ryuusuke | Management | For | For |
| 3.2 | Elect Director Suzuki, Takabumi | Management | For | For |
| 3.3 | Elect Director Niino, Takashi | Management | For | For |
| 3.4 | Elect Director Hattori, Fumio | Management | For | For |
| 3.5 | Elect Director Sawada, Isao | Management | For | For |
| 3.6 | Elect Director Daisai, Matahiro | Management | For | For |
| 3.7 | Elect Director Sudo, Osamu | Management | For | For |
| 3.8 | Elect Director Tashiro, Yuuko | Management | For | For |
| 3.9 | Elect Director Maekawa, Mitsuru | Management | For | For |
| 3.10 | Elect Director Tabuchi, Tomohisa | Management | For | For |
| 4.1 | Appoint Statutory Auditor Taida, Tsuneo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kuraguchi, Masaru | Management | For | Against |
| 5 | Approve Sale of Company Assets | Management | For | For |
| 6 | Approve Issuance of Warrants for a Private Placement | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ACOM CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
| 1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| |
|---|
ACRUX LTD.
MEETING DATE: NOV 21, 2013 | TICKER: ACR SECURITY ID: Q0093N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Timothy Oldham as Director | Management | For | For |
| 3 | Elect Ross Dobinson as Director | Management | For | For |
| 4 | Approve the Grant of Options to Ross Dobinson, Executive Chairman of the Company | Management | For | For |
| |
|---|
AEON FINANCIAL SERVICE CO., LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 8570 SECURITY ID: J0021H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamashita, Akinori | Management | For | For |
| 1.2 | Elect Director Mizuno, Masao | Management | For | For |
| 1.3 | Elect Director Moriyama, Takamitsu | Management | For | For |
| 1.4 | Elect Director Kiyonaga, Takashi | Management | For | For |
| 1.5 | Elect Director Wakabayashi, Hideki | Management | For | For |
| 1.6 | Elect Director Yuge, Yutaka | Management | For | For |
| 1.7 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 1.8 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.9 | Elect Director Otsuru, Motonari | Management | For | For |
| 1.10 | Elect Director Matsuda, Chieko | Management | For | For |
| 2 | Appoint Statutory Auditor Kato, Hiroshi | Management | For | For |
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Okazaki, Soichi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| 1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.7 | Elect Director Yoshida, Akio | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Murai, Masato | Management | For | For |
| 1.11 | Elect Director Mishima, Akio | Management | For | For |
| 1.12 | Elect Director Taira, Mami | Management | For | For |
| 2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
AHLUWALIA CONTRACTS (INDIA) LTD
MEETING DATE: SEP 30, 2013 | TICKER: 532811 SECURITY ID: Y00273113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect V. Pal as Director | Management | For | For |
| 3 | Reelect S. Uppal as Director | Management | For | For |
| 4 | Reelect A.K. Gupta as Director | Management | For | For |
| 5 | Approve Arun K. Gupta & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
AHLUWALIA CONTRACTS (INDIA) LTD
MEETING DATE: DEC 09, 2013 | TICKER: 532811 SECURITY ID: Y00273113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue | Management | For | For |
| |
|---|
AIRMEDIA GROUP INC.
MEETING DATE: JUL 18, 2013 | TICKER: AMCN SECURITY ID: 009411109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| 2a | Approve XIANG Songzuo to Retire from Office and Cease to be a Director at the AGM | Management | For | For |
| 2b | Approve DING Junjie to Retire from Office and Cease to be a Director at the AGM | Management | For | For |
| 2c | Approve XU Qing to Retire from Office and Cease to be a Director at the AGM | Management | For | For |
| 2d | Approve XIA Donglin to Retire from Office and Cease to be a Director at the AGM | Management | For | For |
| 3 | Approve XIANG Songzuo to Be Re-elected to Serve an Additional Term of Office Which Shall Expire on 31 July 2015 | Management | For | For |
| 4 | Approve DING Junjie to Be Re-elected to Serve an Additional Term of Office Which Shall Expire on 31 July 2015 | Management | For | For |
| 5 | Approve XU Qing to Be Re-elected to Serve an Additional Term of Office Which Shall Expire on 31 July 2015 | Management | For | For |
| 6a | Approve GUO Herman Man to Serve a Term of Office Which Shall Expire on 31 July 2014 | Management | For | For |
| 6b | Approve FENG James Zhonghua to Serve a Term of Office Which Shall Expire on 31 July 2014 | Management | For | For |
| 6c | Approve SHAN Shichong to Serve a Term of Office Which Shall Expire on 31 July 2014 | Management | For | For |
| 6d | Approve YANG Conor Chia-Hung to Serve a Term of Office Which Shall Expire on 31 July 2014 | Management | For | For |
| |
|---|
ALK-ABELLO A/S
MEETING DATE: MAR 12, 2014 | TICKER: ALK B SECURITY ID: K03294111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Preparation of Annual Reports Only in English | Management | For | Did Not Vote |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Approve Financial Statements and Statutory Report; Approve Discharge of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of DKK 825,000 for Chairman, DKK 550,000 for Vice Chairman, and DKK 275,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Election of Chairman and Vice-Chairman by the General Meeting | Management | For | Did Not Vote |
| 7 | Reelect Steen Riisgaard (Chairman) as Director | Management | For | Did Not Vote |
| 8 | Reelect Christian Dyvig (Vice-Chairman) as Director | Management | For | Did Not Vote |
| 9a | Reelect Thorleif Krarup as Director | Management | For | Did Not Vote |
| 9b | Reelect Anders Gersel Pedersen as Director | Management | For | Did Not Vote |
| 9c | Reelect Jakob Riis as Director | Management | For | Did Not Vote |
| 9d | Elect Lene Skole as New Director | Management | For | Did Not Vote |
| 10 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 13 | Approve Creation of DKK 10.1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
ALKANE RESOURCES LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ALK SECURITY ID: Q02024117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect John Stuart Ferguson Dunlop as Director | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers as Auditor of the Company | Management | For | For |
| 4 | Approve the Amendment of Alkane Resources Performance Rights Plan | Management | For | For |
| 5 | Approve the Proportional Takeover Provisions | Management | For | For |
| |
|---|
ALTEN
MEETING DATE: JUN 18, 2014 | 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 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Reelect Gerald Attia as Director | Management | For | Against |
| 6 | Elect Anaelle Azoulay as Director | Management | For | Against |
| 7 | Elect Jane Seroussi as Director | Management | For | For |
| 8 | Elect Marc Eisenberg as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | 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 without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 3,372,747 | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3,372,747 | Management | For | For |
| 13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11-12 and Item 11 of June 19, 2013 Annual General Meeting | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers | Management | For | For |
| 18 | Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 1.5 Percent of Issued Share Capital Reserved for Executive Corporate Officers, Executives and/or Subsidiaries | Management | For | For |
| 19 | Amend Article 16 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMEC PLC
MEETING DATE: APR 03, 2014 | TICKER: AMEC SECURITY ID: G02604117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect John Connolly as Director | Management | For | For |
| 6 | Re-elect Samir Brikho as Director | Management | For | For |
| 7 | Re-elect Ian McHoul as Director | Management | For | For |
| 8 | Re-elect Linda Adamany as Director | Management | For | For |
| 9 | Re-elect Neil Carson as Director | Management | For | For |
| 10 | Re-elect Colin Day as Director | Management | For | For |
| 11 | Re-elect Simon Thompson as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AMER SPORTS CORPORATION
MEETING DATE: MAR 06, 2014 | TICKER: AMEAS SECURITY ID: X01416118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8) | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AMSTERDAM COMMODITIES
MEETING DATE: APR 30, 2014 | TICKER: ACOMO SECURITY ID: N055BY102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Minutes of Previous Meeting | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Receive Announcements (non-voting) | Management | None | None |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Dividends of EUR 0.77 Per Share | Management | For | For |
| 8 | Approve Discharge of Management Board | Management | For | For |
| 9 | Approve Discharge of Supervisory Board | Management | For | For |
| 10 | Approve Increase of Supervisory Board Remuneration | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 12b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AMTEK ENGINEERING LTD.
MEETING DATE: OCT 30, 2013 | 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 | Declare Final Dividend | Management | For | For |
| 3 | Elect Sheila Ng Won Lein as Director | Management | For | Against |
| 4 | Elect Sigit Prasetya as Director | Management | For | Against |
| 5 | Elect Leong Horn Kee as Director | Management | For | Against |
| 6 | Elect Ang Tong Huat as Director | Management | For | Against |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Under the Restricted Share Plan and/or Performance Share Plan | Management | For | For |
| |
|---|
AMTEK ENGINEERING LTD.
MEETING DATE: MAY 08, 2014 | TICKER: M1P SECURITY ID: Y0125C130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Transaction Involving the Acquisition of Interplex Industries, Inc. | Management | For | For |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: JUN 12, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Sai Wai as Director | Management | For | Against |
| 3b | Elect Ng Sai Kit as Director | Management | For | Against |
| 3c | Elect Ralf Klaus Wunderlich as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve New Share Option Scheme | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
APT SATELLITE HOLDINGS LTD.
MEETING DATE: JAN 09, 2014 | TICKER: 01045 SECURITY ID: G0438M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Satellite Contract and Related Transactions | Management | For | For |
| |
|---|
APT SATELLITE HOLDINGS LTD.
MEETING DATE: MAY 26, 2014 | TICKER: 01045 SECURITY ID: G0438M106
|
| 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 Qi Liang Director | Management | For | For |
| 3a2 | Elect Lim Toon Director | Management | For | For |
| 3a3 | Elect Fu Zhiheng Director | Management | For | For |
| 3a4 | Elect Cui Liguo Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 15, 2014 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Claire Pedini as Director | Management | For | For |
| 6 | Elect Fonds Strategique de Participations as Director | Management | For | For |
| 7 | Reelect Patrice Breant as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Helene Vaudroz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ARNEST ONE CORP.
MEETING DATE: AUG 30, 2013 | TICKER: 8895 SECURITY ID: J0197M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home | Management | For | For |
| |
|---|
ASOS PLC
MEETING DATE: DEC 04, 2013 | TICKER: ASC SECURITY ID: G0536Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Ian Dyson as Director | Management | For | For |
| 4 | Re-elect Nick Robertson as Director | Management | For | For |
| 5 | Re-elect Karen Jones as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
AUDIKA GROUPE
MEETING DATE: JUN 18, 2014 | TICKER: ADI SECURITY ID: F0490T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Appoint Grant Thornton as Auditor | Management | For | For |
| 6 | Appoint Institut de Gestion et d Expertise Comptable as Alternate Auditor | Management | For | For |
| 7 | Advisory Vote on Compensation of CEO and Vice-CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Ratify Change of Registered Office to 12 Rue de Presbourg, 75116 Paris and Amend Article 4 of Bylaws Accordingly | 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 for up to 20 Percent of Issued Capital | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 13 | Eliminate Preemptive Rights Pursuant to Items 11 and 12 Above | Management | For | For |
| 14 | 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 |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AURELIUS AG
MEETING DATE: MAY 21, 2014 | TICKER: AR4 SECURITY ID: D04986101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 3 | Approve Discharge of the Chairman of the Management Board Dirk Markus for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of the Member of the Management Board Gert Purkert for Fiscal 2013 | Management | For | For |
| 5 | Approve Discharge of the Member of the Management Board Donatus Albrecht for Fiscal 2013 | Management | For | For |
| 6 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 7 | Ratify Warth and Klein Grant Thornton AG as Auditors for Fiscal 2014 | Management | For | For |
| 8 | Approve Cancellation of Capital Authorization | Management | For | For |
| 9 | Approve Creation of EUR 15.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
AUSTAL LTD.
MEETING DATE: OCT 25, 2013 | TICKER: ASB SECURITY ID: Q07106109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Rothwell as Director | Management | For | Against |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve Spill Resolution | Management | None | Against |
| 4 | Approve the Grant of 371,738 Fully Paid Ordinary Shares to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
AUTONAVI HOLDINGS LTD.
MEETING DATE: DEC 27, 2013 | TICKER: AMAP SECURITY ID: 05330F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
AVEVA GROUP PLC
MEETING DATE: JUL 09, 2013 | TICKER: AVV SECURITY ID: G06812112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Philip Aiken as Director | Management | For | For |
| 5 | Re-elect Richard Longdon as Director | Management | For | For |
| 6 | Re-elect James Kidd as Director | Management | For | For |
| 7 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 8 | Re-elect Philip Dayer as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Special Dividend and Approve Share Consolidation | Management | For | For |
| |
|---|
AYGAZ AS
MEETING DATE: MAR 31, 2014 | TICKER: AYGAZ SECURITY ID: M1548S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Receive Information on Charitable Donations | Management | None | None |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Companies | Management | None | None |
| 15 | Receive Information on Commercial Transactions with Company | Management | None | None |
| 16 | Wishes | Management | None | None |
| |
|---|
BARCO
MEETING DATE: APR 24, 2014 | TICKER: BAR SECURITY ID: B0833F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
BARCO
MEETING DATE: APR 24, 2014 | TICKER: BAR SECURITY ID: B0833F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.50 per Share | Management | For | For |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7.1 | Acknowledge Increase in Board Size from 8 to 9 Directors | Management | For | For |
| 7.2 | Reelect Eric Van Zele as CEO | Management | For | For |
| 7.3 | Reelect Jan Pieter Oosterveld as Director | Management | For | For |
| 7.4 | Reelect BVBA Praksis, Permanently Represented by Bruno Holthof, as Independent Director | Management | For | For |
| 7.5 | Reelect Lumis NV, Permanently Represented by Luc Missorten as Independent Director | Management | For | For |
| 7.6 | Elect Hilde Laga as Independent Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Stock Option Plans Re: Options Barco 06- Management 2013, Options Barco 06- Personnel Europe 2013, and Options Barco 06- Foreign Personnel 2013 | Management | For | For |
| 10 | Approve Change-of-Control Clauses Re: Credit Facility Agreements | Management | For | For |
| |
|---|
BASE RESOURCES LTD
MEETING DATE: NOV 26, 2013 | TICKER: BSE SECURITY ID: Q1353X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Colin Bwye as Director | Management | For | Against |
| 3 | Elect Malcolm Macpherson as Director | Management | For | For |
| 4 | Approve the Grant of Up to 1.41 Million Performance Rights to Tim Carstens, Director of the Company | Management | For | For |
| 5 | Approve the Grant of Up to 1.41 Million Performance Rights to Colin Bwye, Director of the Company | Management | For | For |
| |
|---|
BBA AVIATION PLC
MEETING DATE: MAY 07, 2014 | TICKER: BBA SECURITY ID: G08932165
|
| Proposal No | 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 Sir Nigel Rudd as Director | Management | For | For |
| 4 | Elect Wayne Edmunds as Director | Management | For | For |
| 5 | Re-elect Mark Hoad as Director | Management | For | For |
| 6 | Re-elect Susan Kilsby as Director | Management | For | For |
| 7 | Re-elect Nick Land as Director | Management | For | For |
| 8 | Re-elect Simon Pryce as Director | Management | For | For |
| 9 | Re-elect Peter Ratcliffe as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Savings Related Share Option Scheme | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BEACH ENERGY LIMITED
MEETING DATE: NOV 29, 2013 | TICKER: BPT SECURITY ID: Q13921103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Franco Giacomo Moretti as Director | Management | For | For |
| 3 | Elect John Charles Butler as Director | Management | For | For |
| 4 | Approve the Beach Executive Incentive Plan | Management | For | For |
| 5 | Approve the Grant of Up to 1 Million Performance Rights to Reginald George Nelson, Managing Director of the Company | Management | For | For |
| |
|---|
BERKELEY RESOURCES LTD
MEETING DATE: NOV 19, 2013 | TICKER: BKY SECURITY ID: Q1482M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Ian Middlemas as Director | Management | For | For |
| 3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
BILFINGER SE
MEETING DATE: MAY 08, 2014 | TICKER: GBF SECURITY ID: D11648108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Creation of EUR 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
BIOSENSORS INTERNATIONAL GROUP LTD.
MEETING DATE: JUL 25, 2013 | TICKER: B20 SECURITY ID: G11325100
|
| 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 Vincent Ong as Director | Management | For | Against |
| 4 | Elect Adrian Chan Pengee as Director | Management | For | Against |
| 5 | Elect Bing Yuan as Director | Management | For | Against |
| 6 | Elect Phyllis Chan Yuk Ying as Director | Management | For | Against |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Reappoint 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 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
BLUE LABEL TELECOMS LTD
MEETING DATE: NOV 29, 2013 | TICKER: BLU SECURITY ID: S12461109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dean Suntup as Director | Management | For | Against |
| 2 | Re-elect Kevin Ellerine as Director | Management | For | Against |
| 3 | Re-elect Joe Mthimunye as Director | Management | For | For |
| 4 | Re-elect Larry Nestadt as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
| 6 | Re-elect Joe Mthimunye as Chairperson of the Audit, Risk and Compliance Committee | Management | For | For |
| 7 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 8 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 9 | Re-elect Jerry Vilakazi as Member of the Audit, Risk and Compliance Committee | Management | For | Against |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-Executive Directors' Remuneration for the Period 1 June 2013 to 31 May 2014 | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
BOART LONGYEAR LTD.
MEETING DATE: MAY 19, 2014 | TICKER: BLY SECURITY ID: Q1645L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rex McLennan as Director | Management | For | For |
| 2 | Elect Peter Day as Director | Management | For | For |
| 3 | Elect Roger Brown as Director | Management | For | For |
| 4 | Elect Roy Franklin as Director | Management | For | For |
| 5 | Approve the Cancellation of All Share Rights Granted to Richard O'Brien, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of 9.10 Million Options to Richard O'Brien, Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Long Term Incentive Grant to Richard O'Brien, Chief Executive Officer of the Company | Management | For | For |
| 8 | Approve the Termination Benefits | Management | For | For |
| 9 | Approve the Remuneration Report | Management | For | For |
| |
|---|
BOND INTERNATIONAL SOFTWARE PLC
MEETING DATE: APR 28, 2014 | TICKER: BDI SECURITY ID: G1234M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| |
|---|
BOND INTERNATIONAL SOFTWARE PLC
MEETING DATE: JUN 26, 2014 | TICKER: BDI SECURITY ID: G1234M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Martin Baldwin as Director | Management | For | For |
| 3 | Reappoint Baker Tilly UK Audit LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
BONJOUR HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00653 SECURITY ID: G12373125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3a | Elect Chung Pui Wan as Director | Management | For | For |
| 3b | Elect Lo Hang Fong as Director | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint RSM Nelson Wheeler 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 | Approve Bonus Issue | Management | For | For |
| |
|---|
BRAMMER PLC
MEETING DATE: MAY 16, 2014 | TICKER: BRAM SECURITY ID: G13076107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Ian Fraser as Director | Management | For | For |
| 6 | Re-elect Paul Thwaite as Director | Management | For | For |
| 7 | Re-elect Charles Irving-Swift as Director | Management | For | For |
| 8 | Re-elect Bill Whiteley as Director | Management | For | For |
| 9 | Re-elect Terry Garthwaite as Director | Management | For | For |
| 10 | Re-elect Duncan Magrath as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BREWIN DOLPHIN HOLDINGS PLC
MEETING DATE: FEB 17, 2014 | TICKER: BRW SECURITY ID: G1338M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Simon Miller as Director | Management | For | For |
| 5 | Re-elect David Nicol as Director | Management | For | For |
| 6 | Elect Stephen Ford as Director | Management | For | For |
| 7 | Re-elect Andrew Westenberger as Director | Management | For | For |
| 8 | Re-elect Michael Williams as Director | Management | For | For |
| 9 | Re-elect Angela Knight as Director | Management | For | For |
| 10 | Re-elect Sir Stephen Lamport as Director | Management | For | For |
| 11 | Elect Ian Dewar as Director | Management | For | For |
| 12 | Elect Paul Wilson as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Final Dividend | 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| |
|---|
BRITANNIA INDUSTRIES LTD.
MEETING DATE: AUG 12, 2013 | TICKER: 500825 SECURITY ID: Y0969R136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
| 3 | Reelect N. Munjee as Director | Management | For | Against |
| 4 | Reelect Ness N. Wadia as Director | Management | For | Against |
| 5 | Reelect V.L. Kelkar as Director | Management | For | Against |
| 6 | Reelect Nusli N. Wadia as Director | Management | For | Against |
| 7 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 20, 2014 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Fix Number of Directors at 10 | Management | For | For |
| 4a | Reelect Helmut Sohmen as Director | Management | For | For |
| 4b | Reelect Christophe Pettenati-Auziere as Director | Management | For | For |
| 4c | Reelect Clare Spottiswoode as Director | Management | For | For |
| 4d | Reelect Ronny Langeland as Director | Management | For | For |
| 4e | Reelect Andreas Sohmen-Pao as Director | Management | For | For |
| 4f | Reelect Maarten Scholten as Director | Management | For | For |
| 5 | Authorize Board to Fill Vacancies | Management | For | Abstain |
| 6a | Elect Andreas Sohmen-Pao as Member of the Nominating Committee | Management | For | For |
| 6b | Elect Bjarte Boe as Member of the Nominating Committee | Management | For | For |
| 6c | Elect Elaine Yew Wen Suen as Member of the Nominating Committee | Management | For | For |
| 7 | Approve Nomination Committee Guidelines | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 9 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CAC CORP.
MEETING DATE: MAR 27, 2014 | TICKER: 4725 SECURITY ID: J04925103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
| 3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| 4.1 | Elect Director Shimada, Toshio | Management | For | For |
| 4.2 | Elect Director Sako, Akihiko | Management | For | For |
| 4.3 | Elect Director Takahashi, Hisashi | Management | For | For |
| 4.4 | Elect Director Bin Cheng | Management | For | For |
| 4.5 | Elect Director Malcolm F. Mehta | Management | For | For |
| 4.6 | Elect Director Hanada, Mitsuyo | Management | For | For |
| 4.7 | Elect Director Matsushima, Shigeru | Management | For | Against |
| 4.8 | Elect Director Hirose, Michitaka | Management | For | For |
| 4.9 | Elect Director Kuroda, Yukiko | Management | For | For |
| 4.10 | Elect Director Kawamata, Kazuki | Management | For | For |
| 4.11 | Elect Director Adachi, Toshihiro | Management | For | For |
| 4.12 | Elect Director Nagakura, Hirokazu | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CAREER DESIGN CENTER CO. LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 2410 SECURITY ID: J05469101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| |
|---|
CENTRAL ASIA METALS PLC
MEETING DATE: JUL 02, 2013 | TICKER: CAML SECURITY ID: G2069H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of the Share Premium Account | Management | For | For |
| |
|---|
CENTRAL ASIA METALS PLC
MEETING DATE: JUL 23, 2013 | TICKER: CAML SECURITY ID: G2069H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issuance of Shares with Pre-emptive Rights in Connection with the Kounrad Transactions | Management | For | For |
| 2 | Authorise Issuance of Shares without Pre-emptive Rights in Connection with the Kounrad Transactions | Management | For | For |
| |
|---|
CHANGSHOUHUA FOOD CO., LTD.
MEETING DATE: MAY 19, 2014 | TICKER: 01006 SECURITY ID: G2045D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Wang Mingxing as Director | Management | For | Against |
| 3b | Elect Wang Mingfeng as Director | Management | For | Against |
| 3c | Elect Cheng Wenming as Director | Management | For | Against |
| 3d | Elect Wang Aiguo as Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA ANIMAL HEALTHCARE LTD
MEETING DATE: AUG 12, 2013 | TICKER: EP4 SECURITY ID: G21115103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Issuance | Management | For | For |
| 2 | Approve Voluntary Delisting | Management | For | For |
| |
|---|
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
MEETING DATE: NOV 22, 2013 | TICKER: 00591 SECURITY ID: G21122109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zou Chong as Director | Management | For | Against |
| 2b | Elect Su Fang Zhong as Director | Management | For | Against |
| 2c | Elect Hu Guo Qing as Director | Management | For | Against |
| 2d | Elect Chan Yuk Hiu, Taylor as Director | Management | For | Against |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Pan-China (H.K.) CPA 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 Share Repurchase Program | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: NOV 13, 2013 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
| |
|---|
CHUGOKU ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2014 | TICKER: 9504 SECURITY ID: J07098106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Ogawa, Moriyoshi | Management | For | For |
| 2.2 | Elect Director Ono, Masaki | Management | For | For |
| 2.3 | Elect Director Karita, Tomohide | Management | For | For |
| 2.4 | Elect Director Sakotani, Akira | Management | For | For |
| 2.5 | Elect Director Shimizu, Mareshige | Management | For | For |
| 2.6 | Elect Director Segawa, Hiroshi | Management | For | For |
| 2.7 | Elect Director Tamura, Hiroaki | Management | For | For |
| 2.8 | Elect Director Nobusue, Kazuyuki | Management | For | For |
| 2.9 | Elect Director Hirano, Masaki | Management | For | For |
| 2.10 | Elect Director Furubayashi, Yukio | Management | For | For |
| 2.11 | Elect Director Matsuoka, Hideo | Management | For | For |
| 2.12 | Elect Director Matsumura, Hideo | Management | For | For |
| 2.13 | Elect Director Morimae, Shigehiko | Management | For | For |
| 2.14 | Elect Director Yamashita, Takashi | Management | For | For |
| 2.15 | Elect Director Watanabe, Nobuo | Management | For | For |
| 3 | Appoint Statutory Auditor Tamekumi, Kazuhiko | Management | For | For |
| 4 | Amend Articles to Ban Nuclear Power, Decommission Reactors | Shareholder | Against | Against |
| 5 | Amend Articles to Preserve Community Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station | Shareholder | Against | Against |
| 6 | Amend Articles to Retain Power Generation but Require Spinoff of Power Transmission | Shareholder | Against | Against |
| 7 | Amend Articles to Require Nuclear Safety Covenants with Local Governments | Shareholder | Against | Against |
| 8 | Amend Articles to Require Firm to Purchase Nuclear Accident Compensation Insurance | Shareholder | Against | Against |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: JAN 29, 2014 | TICKER: CINE SECURITY ID: G219AH100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of Cinema City Holding B.V. | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: MAY 08, 2014 | TICKER: CINE SECURITY ID: G219AH100
|
| 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 Moshe Greidinger as Director | Management | For | Against |
| 6 | Elect Israel Greidinger as Director | Management | For | Against |
| 7 | Elect Arni Samuelsson as Director | Management | For | For |
| 8 | Elect Scott Rosenblum as Director | Management | For | Against |
| 9 | Re-elect Anthony Bloom as Director | Management | For | Against |
| 10 | Re-elect Philip Bowcock as Director | Management | For | Against |
| 11 | Re-elect Martina King as Director | Management | For | For |
| 12 | Re-elect David Maloney as Director | Management | For | For |
| 13 | Re-elect Rick Senat as Director | Management | For | For |
| 14 | Re-elect Peter Williams 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 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 |
| |
|---|
CLARIANT AG
MEETING DATE: MAR 24, 2014 | TICKER: CLN SECURITY ID: H14843165
|
| 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 |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.36 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 4.1.1 | Reelect Guenter von Au as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Peter Chen as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Peter Isler as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Dominik Koechlin as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Hariolf Kottmann as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Carlo Soave as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Dolf Stockhausen as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Rudolf Wehrli as Director | Management | For | Did Not Vote |
| 4.1.9 | Reelect Konstantin Winterstein as Director | Management | For | Did Not Vote |
| 4.2 | Elect Rudolf Wehrli as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Dominik Koechlin as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Carlo Soave as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Rudolf Wehrli as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Designate Balthasar Settelen as Independent Proxy | Management | For | Did Not Vote |
| 4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: Requirements of Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.2 | Amend Articles: Compensation | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Further Amendments Connected with Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 3.2 Million | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Executive Management for Fiscal 2015 in the Amount of CHF 14.5 Million | Management | For | Did Not Vote |
| |
|---|
CLINUVEL PHARMACEUTICALS LTD.
MEETING DATE: NOV 12, 2013 | TICKER: CUV SECURITY ID: Q2516X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Brenda Shanahan as Director | Management | For | For |
| 3 | Approve the Conditional Performance Rights Plan | Management | For | For |
| 4 | Ratify the Past Issuance of 2.98 Million Fully Paid Ordinary Shares to International Institutional and Professional Investors | Management | For | For |
| 5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
CLOSE BROTHERS GROUP PLC
MEETING DATE: NOV 21, 2013 | TICKER: CBG SECURITY ID: G22120102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Strone Macpherson as Director | Management | For | For |
| 5 | Re-elect Preben Prebensen as Director | Management | For | For |
| 6 | Re-elect Stephen Hodges as Director | Management | For | For |
| 7 | Re-elect Jonathan Howell as Director | Management | For | For |
| 8 | Re-elect Elizabeth Lee as Director | Management | For | For |
| 9 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 10 | Re-elect Ray Greenshields as Director | Management | For | For |
| 11 | Re-elect Geoffrey Howe as Director | Management | For | For |
| 12 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONEXIO CORP
MEETING DATE: JUN 24, 2014 | TICKER: 9422 SECURITY ID: J2501E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15.75 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Inoue, Hiro | Management | For | For |
| 3.2 | Elect Director Sato, Masato | Management | For | For |
| 3.3 | Elect Director Murata, Mitsuru | Management | For | For |
| 3.4 | Elect Director Metoki, Riichiro | Management | For | For |
| 3.5 | Elect Director Suguta, Hiroshi | Management | For | For |
| 3.6 | Elect Director Shingu, Tatsushi | Management | For | For |
| 4 | Appoint Statutory Auditor Abe, Hirotake | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Tsuda, Masaru | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CORDLIFE GROUP LTD.
MEETING DATE: OCT 18, 2013 | 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 Ho Choon Hou as Director | Management | For | Against |
| 3 | Elect Jin Lu as Director | Management | For | Against |
| 4 | Declare Final Dividend | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Director's Fees to Ho Choon Hou | Management | For | For |
| 7 | Approve Director's Fees to Jin Lu | Management | For | For |
| 8 | Reappoint 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 |
| |
|---|
CORDLIFE GROUP LTD.
MEETING DATE: OCT 18, 2013 | TICKER: P8A SECURITY ID: Y1755B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Proposed Share Grant Plan | Management | For | For |
| |
|---|
COUNTRYWIDE PLC
MEETING DATE: APR 30, 2014 | TICKER: CWD SECURITY ID: G31610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect David Watson as Director | Management | For | For |
| 6 | Elect Grenville Turner as Director | Management | For | For |
| 7 | Elect Jim Clarke as Director | Management | For | For |
| 8 | Elect Caleb Kramer as Director | Management | For | For |
| 9 | Elect Sandra Turner as Director | Management | For | For |
| 10 | Elect Catherine Turner as Director | Management | For | For |
| 11 | Appoint PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| 12 | Authorise the Audit and Risk 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 | Approve EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CRAMO OYJ
MEETING DATE: APR 01, 2014 | TICKER: CRA1V SECURITY ID: X1676B118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; CEO Presentation | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Relect Helene Bistrom, Eino Halonen, Victor Hartwall, and Erkki Stenberg as Directors; Elect Leif Bostrom, Caroline Sundewall, and Raimo Seppanen as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 4.1 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Charitable Donations of up to EUR 20,000 | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
CRANEWARE PLC
MEETING DATE: NOV 12, 2013 | TICKER: CRW SECURITY ID: G2554M100
|
| Proposal No | Proposal | 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 George Elliott as Director | Management | For | For |
| 4 | Re-elect Ron Verni as Director | Management | For | For |
| 5 | Re-elect Neil Heywood as Director | Management | For | For |
| 6 | Re-elect Keith Neilson as Director | Management | For | For |
| 7 | Re-elect Craig Preston as Director | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | 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 |
| |
|---|
CREEK & RIVER CO., LTD.
MEETING DATE: MAY 29, 2014 | TICKER: 4763 SECURITY ID: J7008B102
|
| 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 Sawada, Hideo | Management | For | Against |
| 2.2 | Elect Director Nakamura, Hiroyuki | Management | For | For |
| |
|---|
CSE GLOBAL LTD
MEETING DATE: NOV 28, 2013 | TICKER: 544 SECURITY ID: Y8346J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Divestment of the Entire Shareholding Interest in Servelec Group Plc | Management | For | For |
| |
|---|
DAETWYLER HOLDING AG
MEETING DATE: APR 08, 2014 | TICKER: DAE SECURITY ID: H17592157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Advisory Vote on Remuneration Report 2013 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.56 per Registered Share and CHF 2.80 per Bearer Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1.1 | Nominate Ernst Lienhard as Director at the Special Meeting of Holders of Bearer Shares | Management | For | Did Not Vote |
| 5.1.2 | Reelect Ulrich Graf as Director and Chairman | Management | For | Did Not Vote |
| 5.1.3 | Reelect Hans Rueegg as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Hanspeter Faessler as Director | Management | For | Did Not Vote |
| 5.1.5 | Elect Ernst Odermatt as Director | Management | For | Did Not Vote |
| 5.1.6 | Elect Gabi Huber as Director | Management | For | Did Not Vote |
| 5.1.7 | Election of the candidate nominated by the special meeting of the holders of bearer shares as Member of the Board of Directors | Management | For | Did Not Vote |
| 5.2.1 | Appoint Hanspeter Faessler as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.2 | Appoint Ulrich Graf as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.3 | Appoint Gabi Huber as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Ratify PricewaterhouseCoopers AG, Zurich as Auditors | Management | For | Did Not Vote |
| 5.4 | Designate Franz-Xaver Muheim as Independent Proxy | Management | For | Did Not Vote |
| 6.1 | Approve Maximum Remuneration of Board of Directors for the Term until the 2015 AGM in the Amount of CHF 2.5 Million | Management | For | Did Not Vote |
| 6.2 | Approve Maximum Remuneration of Executive Management for the 2015 Financial Year in the Amount of CHF 7.4 Million | Management | For | Did Not Vote |
| |
|---|
DAH SING BANKING GROUP LTD.
MEETING DATE: MAY 27, 2014 | TICKER: 02356 SECURITY ID: Y1923F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hon-Hing Wong as Director | Management | For | For |
| 3b | Elect Yuen-Tin Ng as Director | Management | For | For |
| 3c | Elect Shoji Hirai as Director | Management | For | For |
| 3d | Elect Robert Tsai-To Sze as Director | Management | For | For |
| 3e | Elect Andrew Kwan-Yuen Leung as Director | Management | For | Against |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7a | Adopt New Share Option Scheme | Management | For | For |
| 7b | Terminate Existing Share Option Scheme | Management | For | For |
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the New Share Option Scheme | Management | For | For |
| 9 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
| |
|---|
DAIHATSU DIESEL MFG
MEETING DATE: JUN 27, 2014 | TICKER: 6023 SECURITY ID: J09030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Furukawa, Yoshiro | Management | For | For |
| 2.2 | Elect Director Harada, Takeshi | Management | For | For |
| 2.3 | Elect Director Iwabe, Hiroaki | Management | For | For |
| 2.4 | Elect Director Nakajima, Ryotaro | Management | For | For |
| 2.5 | Elect Director Goda, Osamu | Management | For | For |
| 2.6 | Elect Director Yamashita, Masafumi | Management | For | For |
| 2.7 | Elect Director Kinoshita, Shigeki | Management | For | For |
| 2.8 | Elect Director Okauchi, Takashi | Management | For | For |
| 2.9 | Elect Director Sato, Kazutoshi | Management | For | For |
| 2.10 | Elect Director Uemura, Yuuichi | Management | For | For |
| 2.11 | Elect Director Nakano, Hitoshi | Management | For | For |
| 2.12 | Elect Director Fujita, Toshiyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamada, Hideki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Morita, Kunihiko | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Fujiwara, Ryuzo | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Narano, Ryuichi | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
MEETING DATE: MAR 28, 2014 | TICKER: 6459 SECURITY ID: J11550100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ozaki, Shigeru | Management | For | For |
| 1.2 | Elect Director Ozaki, Atsushi | Management | For | For |
| 1.3 | Elect Director Sugita, Toshihiro | Management | For | For |
| 1.4 | Elect Director Ono, Fumio | Management | For | For |
| 1.5 | Elect Director Sasai, Masahiro | Management | For | For |
| 1.6 | Elect Director Nishikubo, Hiroyasu | Management | For | For |
| 1.7 | Elect Director Kawamura, Tsuneo | Management | For | For |
| 1.8 | Elect Director Ozaki, Masahiro | Management | For | For |
| 1.9 | Elect Director Kudo, Tetsuro | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 3 | Amend Articles to Delete Language Authorizing Board to Determine Income Allocation | Shareholder | Against | For |
| 4 | Approve Higher Final Dividend of JPY 70 per Share | Shareholder | Against | Abstain |
| |
|---|
DAOU TECHNOLOGY INC.
MEETING DATE: MAR 21, 2014 | TICKER: 023590 SECURITY ID: Y19908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 130 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: AUG 19, 2013 | TICKER: 00861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Yan Guorong as Director | Management | For | Against |
| 3b | Elect Andrew Y. Yan as Director | Management | For | Against |
| 3c | Elect Hu Zhaoguang as Director | Management | For | For |
| 3d | Elect Ni Hong (Hope) as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DILLARD'S, INC.
MEETING DATE: MAY 17, 2014 | TICKER: DDS SECURITY ID: 254067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank R. Mori | Management | For | For |
| 1b | Elect Director Reynie Rutledge | Management | For | For |
| 1c | Elect Director J.C. Watts, Jr. | Management | For | For |
| 1d | Elect Director Nick White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DONACO INTERNATIONAL LIMITED
MEETING DATE: NOV 21, 2013 | TICKER: DNA SECURITY ID: Q32504104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Stuart McGregor as Director | Management | For | For |
| 3b | Elect Rob Hines as Director | Management | For | For |
| 4 | Approve the Donaco International Limited Employee Share Trust | Management | For | For |
| 5 | Approve the Donaco International Limited Option Share Trust | Management | For | For |
| 6a | Approve the Grant of Shares to Joey Lim Keong Yew, Managing Director of the Company | Management | For | For |
| 6b | Approve the Grant of Options to Joey Lim Keong Yew, Managing Director of the Company | Management | For | For |
| 7a | Approve the Grant of Shares to Benedict Paul Reichel, Executive Director of the Company | Management | For | For |
| 7b | Approve the Grant of Options to Benedict Paul Reichel, Executive Director of the Company | Management | For | For |
| 8 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 9a | Ratify the Past Issuance of 22.47 Million New Fully Paid Ordinary Shares to the Vendors of iSentric Sdn Bhd | Management | For | For |
| 9b | Approve the Issuance of 657,894 New Fully Paid Ordinary Shares to the Vendors of iSentric (Australia) Pty Ltd | Management | For | For |
| 10 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
DUKANG DISTILLERS HOLDINGS LTD
MEETING DATE: OCT 28, 2013 | TICKER: GJ8 SECURITY ID: G2860H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Abstain |
| 2 | Elect Zhang Dingjun as Director | Management | For | Abstain |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 5 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 6 | Approve Issuance of Shares under the Dukang Employee Share Option Scheme | Management | For | Against |
| |
|---|
ECONOCOM GROUP
MEETING DATE: MAY 20, 2014 | TICKER: ECONB SECURITY ID: B33899160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Adopt Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 4 | Approve Discharge of Directors | Management | For | For |
| 5 | Approve Discharge of Auditors | Management | For | For |
| 6 | Reelect J-P. Roesch and B. Lemaistre as Directors | Management | For | Against |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 1 | Approve Change-of-Control Clause Re : Bonds | Management | For | For |
| 2 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Authorize Pledging of Repurchased Shares | Management | For | For |
| 4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
EKORNES ASA
MEETING DATE: MAY 12, 2014 | TICKER: EKO SECURITY ID: R20126109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; 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 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors and Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8a | Reelect Stian Ekornes as Director | Management | For | Did Not Vote |
| 8b | Elect Jarle Roth as Director | Management | For | Did Not Vote |
| 8c | Elect Lars Roiri as Director | Management | For | Did Not Vote |
| 8d | Elect Kersti Kleven as Chairman | Management | For | Did Not Vote |
| 8e | Elect Jarle Roth as Vice Chairman | Management | For | Did Not Vote |
| 9a | Elect Olav Fiskerstrand as Member of Nominating Committee | Management | For | Did Not Vote |
| 9b | Elect Hege Sjo as Chairman of Nominating Committee | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
| 11 | Amend Nominating Committee Regulations | Management | For | Did Not Vote |
| |
|---|
EMORI GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9963 SECURITY ID: J13073101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emori, Kiyotaka | Management | For | For |
| 1.2 | Elect Director Agehara, Yasumaro | Management | For | For |
| 1.3 | Elect Director Yamamoto, Noboru | Management | For | For |
| 1.4 | Elect Director Kurose, Norio | Management | For | For |
| 1.5 | Elect Director Chikugo, Yoshihide | Management | For | For |
| 1.6 | Elect Director Xie, Feihong | Management | For | For |
| 1.7 | Elect Director Wakumoto, Junji | Management | For | For |
| 1.8 | Elect Director Hayashi, Hiroki | Management | For | For |
| 2 | Appoint Statutory Auditor Kodama, Ryuuichi | Management | For | For |
| |
|---|
EN-JAPAN INC.
MEETING DATE: JUN 25, 2014 | TICKER: 4849 SECURITY ID: J1312X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
| 2.1 | Elect Director Ochi, Michikatsu | Management | For | For |
| 2.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
| 2.3 | Elect Director Kawai, Megumi | Management | For | For |
| 2.4 | Elect Director Craig Saphin | Management | For | For |
| 3.1 | Appoint Statutory Auditor Asada, Koji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kusumi, Yasunori | Management | For | For |
| 3.3 | Appoint Statutory Auditor Honda, Rintaro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Terada, Akira | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ENIGMO INC.
MEETING DATE: APR 25, 2014 | TICKER: 3665 SECURITY ID: J13589106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suda, Shokei | Management | For | For |
| 1.2 | Elect Director Ando, Hideo | Management | For | For |
| 1.3 | Elect Director Kaneda, Yoichi | Management | For | For |
| 1.4 | Elect Director Totoki, Hiroki | Management | For | For |
| |
|---|
EVS
MEETING DATE: SEP 24, 2013 | TICKER: EVS SECURITY ID: B3883A119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan for J. Janssen Re: 25,000 Warrants | Management | For | For |
| 2 | Approve Conditional Cancellation of 70,000 Warrants if Item 1 is Approved | Management | For | For |
| 3 | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 4a | Elect Muriel de Lathouwer as Independent Director | Management | For | For |
| 4b | Elect Freddy Tacheny as Independent Director | Management | For | For |
| 5 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
FAURECIA
MEETING DATE: MAY 27, 2014 | TICKER: EO SECURITY ID: F3445A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transaction | Management | For | For |
| 5 | Advisory Vote on Compensation of Yann Delabriere, Chairman and CEO | Management | For | For |
| 6 | Elect Bernadette Spinoy as Director | Management | For | For |
| 7 | Elect Carlos Tavares as Director | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Amend Articles 16.3, 18.3 and 20.2 of Bylaws Re: Age Limit for Chairman, CEO and Vice-CEOs | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FLSMIDTH & CO.
MEETING DATE: MAR 27, 2014 | TICKER: FLS SECURITY ID: K90242130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Management's Review | Management | None | None |
| 2 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4a | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.2 Million for the Chairman, DKK 800,000 for the Vice Chairman, and DKK 400,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4b | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of DKK 2 Per Share | Management | For | Did Not Vote |
| 6a | Reelect Vagn Sorensen as Director | Management | For | Did Not Vote |
| 6b | Reelect Torkil Bentzen as Director | Management | For | Did Not Vote |
| 6c | Reelect Martin Ivert as Director | Management | For | Did Not Vote |
| 6d | Reelect Sten Jacobsson as Director | Management | For | Did Not Vote |
| 6e | Reelect Tom Knutzen as Director | Management | For | Did Not Vote |
| 6f | Reelect Caroline Marie as Director | Management | For | Did Not Vote |
| 7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 8.1 | Approve DKK 39 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Proxy at General Meeting | Management | For | Did Not Vote |
| 8.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9.1 | Require More Financial Information to be Included in the Notice of Annual Meeting | Shareholder | Against | Did Not Vote |
| 9.2 | Require Drafting of Annual and Quarterly Reports in Danish | Shareholder | Against | Did Not Vote |
| 9.3 | Require Easier Access to Annual and Quarterly Reports on the Website | Shareholder | Against | Did Not Vote |
| 9.4 | Require Serving of Refreshments in Connection with Annual General Meeting | Shareholder | Against | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
FOSTER ELECTRIC CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 6794 SECURITY ID: J13650106
|
| 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 | Elect Director Shirakawa, Hidetoshi | Management | For | For |
| |
|---|
FUJI CORP (VEHICLES)
MEETING DATE: JAN 29, 2014 | TICKER: 7605 SECURITY ID: J14018113
|
| 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 Endo, Fumiki | Management | For | For |
| 2.2 | Elect Director Sasaki, Masao | Management | For | For |
| 2.3 | Elect Director Chiba, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Taga, Mutsumi | Management | For | For |
| 2.5 | Elect Director Kawamura, Hisatoshi | Management | For | For |
| 2.6 | Elect Director Kobayashi, Hideki | Management | For | For |
| 2.7 | Elect Director Kurihara, Akihiko | Management | For | For |
| 2.8 | Elect Director Inomata, Kiyoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Hiyama, Kimio | Management | For | For |
| |
|---|
FUJIBO HOLDINGS INC.
MEETING DATE: JUN 27, 2014 | TICKER: 3104 SECURITY ID: J76594100
|
| 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 Nakano, Mitsuo | Management | For | For |
| 2.2 | Elect Director Aoki, Takao | Management | For | For |
| 2.3 | Elect Director Yoshida, Kazushi | Management | For | For |
| 2.4 | Elect Director Kobayashi, Toshihiko | Management | For | For |
| 2.5 | Elect Director Okubo, Seiu | Management | For | For |
| 2.6 | Elect Director Nakano, Masao | Management | For | For |
| 3 | Appoint Statutory Auditor Momose, Kazuo | Management | For | Against |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
FUKUDA DENSHI (ELECTRONICS)
MEETING DATE: JUN 27, 2014 | TICKER: 6960 SECURITY ID: J15918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Kotaro | Management | For | For |
| 1.2 | Elect Director Shirai, Daijiro | Management | For | For |
| 1.3 | Elect Director Tsubone, Izumi | Management | For | For |
| 1.4 | Elect Director Takahashi, Koji | Management | For | For |
| 1.5 | Elect Director Shirakawa, Osamu | Management | For | For |
| 1.6 | Elect Director Fukuda, Shuuichi | Management | For | For |
| 1.7 | Elect Director Sugiyama, Masaaki | Management | For | For |
| |
|---|
GEA GROUP AG
MEETING DATE: APR 16, 2014 | TICKER: G1A SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
GFK SE
MEETING DATE: MAY 27, 2014 | TICKER: GFK SECURITY ID: D2823H109
|
| 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 0.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Aliza Knox to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Affiliation Agreements with Subsidiary GfK Entertainment GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary GfK Vierte Vermoegensverwaltungs GmbH | Management | For | For |
| |
|---|
GI DYNAMICS, INC.
MEETING DATE: AUG 01, 2013 | TICKER: GID SECURITY ID: U3762T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
GOODMAN GROUP
MEETING DATE: NOV 22, 2013 | TICKER: GMG SECURITY ID: Q4229W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of Goodman Logistics (HK) Limited | Management | For | For |
| 2 | Appoint KPMG as Auditor of Goodman Logistics (HK) Limited | Management | For | For |
| 3 | Elect Phillip Pryke as Director | Management | For | For |
| 4 | Elect Philip Pearce as Director | Management | For | For |
| 5 | Elect Danny Peeters as Director | Management | For | For |
| 6 | Elect Anthony Rozic as Director | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Grant of 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company | Management | For | For |
| 9 | Approve the Grant of 394,737 Performance Rights to Philip Pearce, Executive Director of the Company | Management | For | For |
| 10 | Approve the Grant of 421,053 Performance Rights to Danny Peeters, Executive Director of the Company | Management | For | For |
| 11 | Approve the Grant of 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company | Management | For | For |
| 12 | Approve the Amendments to the Goodman Industrial Trust Constitution | Management | For | For |
| |
|---|
GOODPACK LIMITED
MEETING DATE: OCT 30, 2013 | TICKER: G05 SECURITY ID: Y2808U106
|
| 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 | Declare Special Dividend | Management | For | For |
| 4 | Elect John Wong Weng Foo as Director | Management | For | For |
| 5 | Elect Leslie Mah Kim Loong as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve 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 |
| |
|---|
GOODPACK LIMITED
MEETING DATE: OCT 30, 2013 | TICKER: G05 SECURITY ID: Y2808U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GRAND CITY PROPERTIES SA
MEETING DATE: JUN 25, 2014 | 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 | Management | For | Did Not Vote |
| 5 | Confirm Allocation of Income Re: Period from Dec. 16, 2011- Dec. 31, 2012 | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income Re: FY 2013 | Management | For | Did Not Vote |
| 7 | Approve Co-optation of Refael Zamir to the Board of Directors | Management | For | Did Not Vote |
| 8 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 9 | Reelect Simone Runge-Brandner, Daniel Malkin and Refael Zamiras Directors | Management | For | Did Not Vote |
| 10 | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| 11 | Authorize Issuance of 1 Million Shares through Incorporation of Profits or Reserves into Capital Re: Share Option Agreement | Management | For | Did Not Vote |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 00041 SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Final Dividend | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
| 4 | Elect Law Wai Duen as Director | Management | For | For |
| 5 | Elect Lo Hong Sui, Vincent as Director | Management | For | For |
| 6 | Elect Kan Tak Kwong as Director | Management | For | For |
| 7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| 8 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
| 9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Options to Lo Ka Shui Under the Share Option Scheme | Management | For | For |
| |
|---|
GREENCROSS LTD.
MEETING DATE: NOV 14, 2013 | TICKER: GXL SECURITY ID: Q42998106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Stuart James as Director | Management | For | For |
| 3 | Elect John Odlum as Director | Management | For | For |
| 4 | Ratify the Past Issuance of 175,000 Shares | Management | For | For |
| 5 | Ratify the Past Issuance of 337,031 Shares to Vetech Pty Ltd | Management | For | For |
| 6 | Ratify the Past Issuance of Shares in Relation to the Acquisition of Shares in Pet Accident and Emergency Pty Ltd | Management | For | For |
| 7 | Ratify the Past Issuance of Shares in Relation to the Acquisition of Shares in Greencross Vets Southcoast Pty Ltd | Management | For | For |
| 8 | Ratify the Past Issuance of 3.11 Million Fully Paid Ordinary Shares | Management | For | For |
| 9 | Ratify the Past Issuance of 106,754 Fully Paid Ordinary Shares | Management | For | For |
| 10a | Ratify the Past Issuance of Shares to S B James Super Fund A/C | Management | For | For |
| 10b | Ratify the Past Issuance of Shares to Knight Odlum Super Fund A/C | Management | For | For |
| 11 | Approve the Remuneration Report | Management | For | For |
| |
|---|
GREENCROSS LTD.
MEETING DATE: JAN 22, 2014 | TICKER: GXL SECURITY ID: Q42998106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Up to 52.57 Million Fully Paid Ordinary Shares to the Mammoth Sellers | Management | For | For |
| 2 | Approve the Issuance of Shares to Entities Controlled by or Associated wth Jeff David and Glen Richards | Management | For | For |
| 3 | Approve the Issuance of Shares to Entities Controlled by or Associated with TPG and Petco | Management | For | For |
| 4 | Approve the Acquisition of Mammoth Pet Holdings Pty Limited | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
H.I.S. CO. LTD.
MEETING DATE: JAN 29, 2014 | TICKER: 9603 SECURITY ID: J20087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HAJIME CONSTRUCTION CO LTD
MEETING DATE: AUG 30, 2013 | TICKER: 3268 SECURITY ID: J19164102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date - Change Fiscal Year End | Management | For | For |
| 3 | Elect Director Iida, Itsuki | Management | For | For |
| |
|---|
HEIWA CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6412 SECURITY ID: J19194109
|
| 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 Minei, Katsuya | Management | For | For |
| 2.2 | Elect Director Moromizato, Toshinobu | Management | For | For |
| 2.3 | Elect Director Yoshino, Toshio | Management | For | For |
| 2.4 | Elect Director Ikemoto, Yasuaki | Management | For | For |
| 2.5 | Elect Director Ota, Yutaka | Management | For | For |
| 2.6 | Elect Director Kaneshi, Tamiki | Management | For | For |
| 2.7 | Elect Director Yamaguchi, Kota | Management | For | For |
| 2.8 | Elect Director Nakada, Katsumasa | Management | For | For |
| 2.9 | Elect Director Sagehashi, Takashi | Management | For | For |
| 2.10 | Elect Director Katsumata, Nobuki | Management | For | For |
| 2.11 | Elect Director Miyara, Mikio | Management | For | For |
| 2.12 | Elect Director Arai, Hisao | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawano, Koji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sato, Takeshi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Endo, Akinori | Management | For | For |
| |
|---|
HIGASHI NIHON HOUSE CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 1873 SECURITY ID: J19362102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Narita, Kazuyuki | Management | For | For |
| 2.2 | Elect Director Okita, Takahiro | Management | For | For |
| 2.3 | Elect Director Natori, Hirofumi | Management | For | For |
| 2.4 | Elect Director Muto, Kiyokazu | Management | For | For |
| 2.5 | Elect Director Sanada, Kazunori | Management | For | For |
| 2.6 | Elect Director Nakagawa, Masateru | Management | For | For |
| 2.7 | Elect Director Nampo, Takashi | Management | For | For |
| 2.8 | Elect Director Matsuda, Masatsugu | Management | For | For |
| 2.9 | Elect Director Shibatani, Akira | Management | For | For |
| 3 | Appoint Statutory Auditor Arioka, Norimasa | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
HISCOX LTD
MEETING DATE: MAR 18, 2014 | TICKER: HSX SECURITY ID: G4593F112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 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 15, 2014 | TICKER: HSX SECURITY ID: G4593F120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | Against |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Stuart Bridges as Director | Management | For | For |
| 5 | Re-elect Robert Childs as Director | Management | For | For |
| 6 | Re-elect Caroline Foulger as Director | Management | For | For |
| 7 | Re-elect Richard Gillingwater 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 Dr James King as Director | Management | For | For |
| 11 | Re-elect Bronislaw Masojada as Director | Management | For | For |
| 12 | Re-elect Robert McMillan as Director | Management | For | For |
| 13 | Re-elect Andrea Rosen as Director | Management | For | For |
| 14 | Re-elect Gunnar Stokholm as Director | Management | For | For |
| 15 | Elect Richard Watson as Director | Management | For | For |
| 16 | Reappoint KPMG Audit Limited 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 |
| |
|---|
HOKKAIDO ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2014 | TICKER: 9509 SECURITY ID: J21378104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3 | Amend Articles to Create Class A Preferred Shares | Management | For | For |
| 4 | Approve Issuance of Class A Preferred Shares for a Private Placement | Management | For | For |
| 5.1 | Elect Director Ommura, Hiroyuki | Management | For | For |
| 5.2 | Elect Director Kawai, Katsuhiko | Management | For | For |
| 5.3 | Elect Director Sakai, Ichiro | Management | For | For |
| 5.4 | Elect Director Sakai, Osamu | Management | For | For |
| 5.5 | Elect Director Sasaki, Ryoko | Management | For | For |
| 5.6 | Elect Director Sato, Yoshitaka | Management | For | For |
| 5.7 | Elect Director Soma, Michihiro | Management | For | For |
| 5.8 | Elect Director Takahashi, Kenyuu | Management | For | For |
| 5.9 | Elect Director Togashi, Taiji | Management | For | For |
| 5.10 | Elect Director Hayashi, Hiroyuki | Management | For | For |
| 5.11 | Elect Director Mayumi, Akihiko | Management | For | For |
| 5.12 | Elect Director Mori, Masahiro | Management | For | For |
| 6 | Appoint Statutory Auditor Shimomura, Yukihiro | Management | For | Against |
| 7 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
| 8 | Amend Articles to Add Nuclear Reactor Decommissioning to Business Objectives | Shareholder | Against | Against |
| 9 | Amend Articles to Introduce Provision on Nuclear Disaster Prevention Operation | Shareholder | Against | Against |
| 10 | Amend Articles to Allow Shareholders to Inspect and Copy Shareholder Register at Head Office | Shareholder | Against | Against |
| 11 | Amend Articles to Require the Utility to Count Votes Cast at Shareholder Meetings | Shareholder | Against | Against |
| 12 | Amend Articles to Require Individual Director Compensation Disclosure | Shareholder | Against | Against |
| |
|---|
HOP HING GROUP HOLDINGS LTD
MEETING DATE: JUN 05, 2014 | TICKER: 00047 SECURITY ID: G463AM103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Hung Ming Kei, Marvin as Director | Management | For | For |
| 4 | Elect Cheung Wing Yui, Edward as Director | Management | For | For |
| 5 | Elect Shek Lai Him, Abraham as Director | Management | For | For |
| 6 | Elect Lam Fung Ming, Tammy as Director | Management | For | For |
| 7 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 8 | Reappoint 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Approve Refreshment and Renewal of the Share Option Scheme Mandate Limit | Management | For | For |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
MEETING DATE: MAR 27, 2014 | 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 Suzuki, Yukihiko | Management | For | For |
| 1.3 | Elect Director Urata, Yasuhiro | Management | For | For |
| 1.4 | Elect Director Hongo, Masami | Management | For | For |
| 1.5 | Elect Director Kawai, Hideki | Management | For | For |
| 1.6 | Elect Director Ogawa, Keishiro | Management | For | For |
| 1.7 | Elect Director Takahashi, Tsutomu | Management | For | For |
| 1.8 | Elect Director Maruyama, Satoru | Management | For | For |
| 1.9 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 1.10 | Elect Director Ogura, Daizo | Management | For | For |
| 1.11 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
IBS GROUP HOLDING LTD.
MEETING DATE: JUL 01, 2013 | TICKER: IBSG SECURITY ID: 450939103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board of Directors to Establish Incentive Share Option Scheme | Management | For | Abstain |
| 2 | Approve Formation of SOP Committee to Administer the Share Option Plan | Management | For | Abstain |
| 3 | Approve SOP Committee Actions | Management | For | Abstain |
| 4 | Approve Participation of Directors in Stock Option Plan | Management | For | Abstain |
| |
|---|
IBS GROUP HOLDING LTD.
MEETING DATE: SEP 03, 2013 | TICKER: IBSG SECURITY ID: 450939103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements for Fiscal Year Ended March 31, 2013, and Auditor's Report | Management | For | For |
| 2 | Approve Dividends of $0.32 per Share | Management | For | For |
| 3 | Reelect Directors | Management | For | Abstain |
| 4 | Ratify Auditor; Authorize Directors to Fix Auditor's Remuneration | Management | For | Abstain |
| 5 | Approve Discharge of Officers, Directors, and Agents of Company for Fiscal Year Ended March 31, 2012 | Management | For | For |
| 6 | Authorize and Instruct Secretary to File Company's Annual Return and Pay Prescribed Fee in Isle of Man | Management | For | For |
| |
|---|
ICHORCOAL NV
MEETING DATE: MAR 27, 2014 | TICKER: IO0 SECURITY ID: D6S41N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Grant Board Authority to Issue Shares | Management | For | For |
| 3 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2 | Management | For | For |
| 4 | 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 |
| 5 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Elect R. Owner Siweya to Supervisory Board | Management | For | For |
| 8 | Elect E. Eichler to Supervisory Board | Management | For | For |
| 9 | Elect R. Grosjean to Supervisory Board | Management | For | For |
| 10 | Elect N. Nyembezi-Heita to Supervisory Board | Management | For | For |
| 11 | Elect A. Engelbrecht to Supervisory Board | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
ICHORCOAL NV
MEETING DATE: JUN 30, 2014 | TICKER: IO0 SECURITY ID: D6S41N103
|
| 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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 9 | Approve Stock Option Grants | Management | For | For |
| 10 | Ratify Ernst & Young as Auditors | Management | For | For |
| 11 | Other Business (Non-Voting) and Close Meeting | Management | None | None |
| |
|---|
IG GROUP HOLDINGS PLC
MEETING DATE: OCT 17, 2013 | TICKER: IGG SECURITY ID: G4753Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jonathan Davie as Director | Management | For | For |
| 5 | Re-elect Peter Hetherington as Director | Management | For | For |
| 6 | Re-elect Chris Hill as Director | Management | For | For |
| 7 | Re-elect Stephen Hill as Director | Management | For | For |
| 8 | Re-elect Tim Howkins as Director | Management | For | For |
| 9 | Re-elect Martin Jackson as Director | Management | For | For |
| 10 | Re-elect Roger Yates as Director | Management | For | For |
| 11 | Elect Jim Newman as Director | Management | For | For |
| 12 | Elect Sam Tymms as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Approve Sustained Performance Plan | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
IIDA HOME MAX
MEETING DATE: JUL 30, 2013 | TICKER: 8880 SECURITY ID: J23436108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Approve Formation of Joint Holding Company with HAJIME CONSTRUCTION, Touei Housing, TACT HOME, ARNEST ONE and ID Home | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sonoda, Takaaki | Management | For | For |
| |
|---|
IINET LIMITED
MEETING DATE: NOV 19, 2013 | TICKER: IIN SECURITY ID: Q4875K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David Grant as Director | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Provision of Financial Assistance in Connection with the Acquisition of Adam Internet | Management | For | For |
| |
|---|
IINO KAIUN KAISHA LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9119 SECURITY ID: J23446107
|
| 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 Sekine, Tomoyuki | Management | For | For |
| 2.2 | Elect Director Nakagami, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Chikamitsu, Mamoru | Management | For | For |
| 2.4 | Elect Director Okada, Akihiko | Management | For | For |
| 2.5 | Elect Director Osonoe, Ryuuichi | Management | For | For |
| |
|---|
IMAGI INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: OCT 21, 2013 | TICKER: 00585 SECURITY ID: G47629152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
| 2 | Elect Lian Meng as Director | Management | For | For |
| |
|---|
INDEPENDENCE GROUP NL
MEETING DATE: NOV 27, 2013 | TICKER: IGO SECURITY ID: Q48886107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kelly Ross as Director | Management | For | For |
| 2 | Elect Geoffrey Clifford as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of 187,032 Performance Rights to Christopher Bonwick, Managing Director of the Company | Management | For | For |
| 5 | Approve the Adoption of a New Constitution | Management | For | Against |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 00923 SECURITY ID: G4812S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Elect Lau Shun Chuen as Director | Management | For | Against |
| 3 | Elect Cheng Chi Ming, Brian as Director | Management | For | Against |
| 4 | Elect Lau Sai Cheong as Director | Management | For | Against |
| 5 | Elect Tam Sui Kin, Chris as Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program | 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 |
| |
|---|
IPSOS
MEETING DATE: APR 25, 2014 | TICKER: IPS SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Reelect LT Participations as Director | Management | For | Against |
| 5 | Elect Florence Von Erb as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISE CHEMICALS CORP.
MEETING DATE: MAR 27, 2014 | TICKER: 4107 SECURITY ID: J24339103
|
| 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 Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Kamata, Satoshi | Management | For | For |
| 3.2 | Elect Director Okayama, Kazuhiko | Management | For | For |
| 3.3 | Elect Director Tomimatsu, Hiroshi | Management | For | For |
| 3.4 | Elect Director Kinoshita, Katsuya | Management | For | For |
| 3.5 | Elect Director Hagiwara, Takeshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kimura, Takeshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kasuga, Katsuzo | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
IWATSUKA CONFECTIONERY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 2221 SECURITY ID: J25575101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Maki, Haruo | Management | For | For |
| 2.2 | Elect Director Go, Yoshio | Management | For | For |
| 2.3 | Elect Director Oya, Toshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
| 2.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
| 2.6 | Elect Director Maki, Daisuke | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
| |
|---|
JOBSTREET CORPORATION BHD
MEETING DATE: AUG 21, 2013 | TICKER: JOBST SECURITY ID: Y44474107
|
| 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 |
| |
|---|
JOHN WOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: WG. SECURITY ID: G9745T118
|
| Proposal No | 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 Bob Keiller as Director | Management | For | For |
| 6 | Re-elect Alan Semple as Director | Management | For | For |
| 7 | Re-elect Mike Straughen as Director | Management | For | For |
| 8 | Re-elect Robin Watson as Director | Management | For | For |
| 9 | Re-elect Ian Marchant as Director | Management | For | For |
| 10 | Re-elect Thomas Botts as Director | Management | For | For |
| 11 | Re-elect Michel Contie as Director | Management | For | For |
| 12 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
| 13 | Re-elect Jeremy Wilson as Director | Management | For | For |
| 14 | Re-elect David Woodward 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 |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JSR CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 4185 SECURITY ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 2.2 | Elect Director Sato, Hozumi | Management | For | For |
| 2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
| 2.4 | Elect Director Hirano, Hayato | Management | For | For |
| 2.5 | Elect Director Goto, Takuya | Management | For | For |
| 2.6 | Elect Director Kariya, Michio | Management | For | For |
| 2.7 | Elect Director Yagi, Kazunori | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
JUKI CORP.
MEETING DATE: MAR 27, 2014 | TICKER: 6440 SECURITY ID: J87086112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kiyohara, Akira | Management | For | For |
| 1.2 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 1.3 | Elect Director Miyashita, Naotake | Management | For | For |
| 1.4 | Elect Director Nagashima, Hirokazu | Management | For | For |
| 1.5 | Elect Director Ozaki, Toshihiko | Management | For | For |
| 1.6 | Elect Director Nagasaki, Kazumi | Management | For | For |
| 2 | Appoint Statutory Auditor Otake, Yoshihiro | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Isobe, Yasuaki | Management | For | Against |
| 3.2 | Appoint Alternate Statutory Auditor Hori, Yutaka | Management | For | For |
| |
|---|
JYSKE BANK A/S
MEETING DATE: APR 10, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 1.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 1.3 | Approve Creation of DKK 200 Million Pool of Share Capital with Preemptive Rights | Management | For | Did Not Vote |
| 1.4 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.5 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 1.6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 1.7 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 1.8 | Amend Articles Re: Set Limits to Authorisation Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.9 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.10 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 1.11 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.12 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.13 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.14 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 1.15 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 1.16 | Amend Articles Re: Qualifications of Board Candidates | Management | For | Did Not Vote |
| 1.17 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 1.18 | Amend Articles Re: Geographic Representation | Management | For | Did Not Vote |
| 1.19 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.20 | Amend Articles Re: Size of Executive Board | Management | For | Did Not Vote |
| 1.21 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 2 | Elect Members of Committee of Representative (Eastern District) | Management | For | Did Not Vote |
| 3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAY 05, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rina Asmussen as Director | Management | For | Did Not Vote |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 24, 2014 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
MEETING DATE: OCT 24, 2013 | TICKER: 1661 SECURITY ID: J30470116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Otaki Gas | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date | Management | For | For |
| |
|---|
KAROON GAS AUSTRALIA LTD.
MEETING DATE: OCT 31, 2013 | TICKER: KAR SECURITY ID: Q5210P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Clark Davey as Director | Management | For | Against |
| 3 | Elect Jose Coutinho-Barbosa as Director | Management | For | Against |
| 4 | Ratify the Past Issuance of 29.7 Million Fully Paid Ordinary Shares to Institutional Investors | Management | For | For |
| 5 | Approve the Grant of Up to 91,112 ESOP Options and 40,279 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company | Management | None | For |
| 6 | Approve the Grant of Up to 59,009 ESOP Options and 26,087 Performance Rights to Tim Hosking, General Manager of Karoon South America | Management | None | For |
| |
|---|
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 7952 SECURITY ID: J31373103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Approve 10 into 1 Reverse Stock Split | Management | For | For |
| 3 | Amend Articles To Update Authorized Capital and Share Trading Unit to Reflect Reverse Stock Split | Management | For | For |
| 4.1 | Elect Director Kawai, Hirotaka | Management | For | For |
| 4.2 | Elect Director Sano, Yoshio | Management | For | For |
| 4.3 | Elect Director Murakami, Jiro | Management | For | For |
| 4.4 | Elect Director Kaneko, Kazuhiro | Management | For | For |
| 4.5 | Elect Director Kusaka, Masakazu | Management | For | For |
| 4.6 | Elect Director Nishio, Masayuki | Management | For | For |
| 4.7 | Elect Director Katagiri, Ichisei | Management | For | For |
| 4.8 | Elect Director Ito, Teruyuki | Management | For | For |
| 5 | Appoint Statutory Auditor Ogura, Katsuo | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor Nakano, Yoshifumi | Management | For | For |
| |
|---|
KENNEDY WILSON EUROPE REAL ESTATE PLC
MEETING DATE: JUN 12, 2014 | TICKER: KWE SECURITY ID: G9877R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Central Park Portfolio | Management | For | For |
| 2 | Approve Acquisition of Opera Portfolio | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: NOV 08, 2013 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yoo Min-Joon as CEO | Management | None | Did Not Vote |
| 1.2 | Elect Jang Do-Soo as CEO | Management | None | For |
| 1.3 | Elect Choi Oi-Geun as CEO | Management | None | Did Not Vote |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KOFAX PLC
MEETING DATE: NOV 05, 2013 | TICKER: KFX SECURITY ID: G5306Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Establishment of Kofax Limited as the Holding Company of the Kofax Group | Management | For | For |
| 2 | Approve Delisting of Company's Shares from the Official List | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve New Kofax Share Scheme | Management | For | For |
| |
|---|
KOFAX PLC
MEETING DATE: NOV 05, 2013 | TICKER: KFX SECURITY ID: G5306Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
KOFAX PLC
MEETING DATE: NOV 05, 2013 | TICKER: KFX SECURITY ID: G5306Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Re-elect Reynolds Bish as Director | Management | For | For |
| 4 | Re-elect James Arnold Jr as Director | Management | For | For |
| 5 | Re-elect Greg Lock as Director | Management | For | For |
| 6 | Re-elect Wade Loo as Director | Management | For | For |
| 7 | Re-elect Bruce Powell as Director | Management | For | For |
| 8 | Re-elect Chris Conway as Director | Management | For | For |
| 9 | Re-elect Mark Wells as Director | Management | For | For |
| 10 | Re-elect William Comfort III as Director | Management | For | For |
| 11 | Re-elect Joe Rose as Director | Management | For | For |
| 12 | Reappoint Ernst & Young 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 |
| |
|---|
KOH YOUNG TECHNOLOGY INC.
MEETING DATE: MAR 17, 2014 | TICKER: 098460 SECURITY ID: Y4810R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Koh Gwang-Il as Inside Director | Management | For | Against |
| 3.2 | Reelect Kim Gyu-Young as Inside Director | Management | For | Against |
| 3.3 | Reelect Hwang In-Joon as Inside Director | Management | For | Against |
| 3.4 | Reelect Koh Gyung-Chul as Outside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KONGSBERG GRUPPEN ASA
MEETING DATE: MAY 09, 2014 | TICKER: KOG SECURITY ID: R60837102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Receive President's Report | Management | None | None |
| 4 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of NOK 5.25 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK419,000 for Chairman, NOK 230,000for Deputy Chairman, and NOK 209,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 5,150 per Meeting for Chairman and NOK 3,800 per Meeting for Regular Members | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
KONGZHONG CORPORATION
MEETING DATE: DEC 18, 2013 | TICKER: KONG SECURITY ID: 50047P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Re-Elect Leilei Wang as Director for an Additional Three-year Term | Management | For | For |
| 2 | Approve to Re-Elect Xiaoxin Chen as Independent Director for an Additional Three-year Term | Management | For | For |
| 3 | Approve to Elect Xiaolong Li as Independent Director for One-year Term | Management | For | For |
| 4 | Approve the KongZhong Corporation 2013 Equity Incentive Plan | Management | For | Abstain |
| 5 | Approve to Re-appoint Deloitte Touche Tohmatsu as Auditor | Management | For | For |
| |
|---|
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE: NOV 26, 2013 | 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 25 | 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 |
| |
|---|
KOTOBUKI SPIRITS CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2222 SECURITY ID: J36383107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| |
|---|
LAMPRELL PLC
MEETING DATE: JUN 10, 2014 | TICKER: LAM SECURITY ID: G5363H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Peter Whitbread as Director | Management | For | For |
| 5 | Elect Joanne Curin as Director | Management | For | For |
| 6 | Elect Michael Press as Director | Management | For | For |
| 7 | Elect Ellis Armstrong as Director | Management | For | For |
| 8 | Elect John Malcolm as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers LLC as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | 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 | Amend 2008 Performance Share Plan | Management | For | For |
| |
|---|
LAMPRELL PLC
MEETING DATE: JUN 10, 2014 | TICKER: LAM SECURITY ID: G5363H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity Pursuant to the Capital Raising | Management | For | For |
| 2 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
| |
|---|
LANXESS AG
MEETING DATE: MAY 22, 2014 | TICKER: LXS SECURITY ID: D5032B102
|
| 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 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Claudia Nemat to the Supervisory Board | Management | For | For |
| 7 | Amend Affiliation Agreements with Subsidiaries LANXESS Deutschland GmbH and LANXESS International Holding GmbH | Management | For | For |
| |
|---|
LEE'S PHARMACEUTICAL HOLDINGS LTD
MEETING DATE: MAY 12, 2014 | TICKER: 00950 SECURITY ID: G5438W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Reports of Directors and Auditors | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lee Siu Fong as Director | Management | For | Against |
| 3b | Elect Mauro Bove as Director | Management | For | Against |
| 3c | Elect Lam Yat Cheong as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint HLM CPA Limited 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 |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: JUN 25, 2014 | TICKER: LEG SECURITY ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.73 per Share | Management | For | Did Not Vote |
| 3.1 | Approve Discharge of Management of LEG Immobilien GmbH for Fiscal 2013 | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Management Board of LEG Immobilien AG for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify Pricewaterhouse Coopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 26.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with Subsidiary Erste WohnServicePlus GmbH | Management | For | Did Not Vote |
| |
|---|
LEKOIL LTD.
MEETING DATE: NOV 21, 2013 | TICKER: LEK SECURITY ID: G5462G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Placing | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Placing | Management | For | For |
| |
|---|
LEONI AG
MEETING DATE: MAY 08, 2014 | TICKER: LEO SECURITY ID: D5009P118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 7.1 | Amend Affiliation Agreements with Subsidiary LEONI Bordnetz-Systeme GmbH | Management | For | Did Not Vote |
| 7.2 | Amend Affiliation Agreements with Subsidiary LEONI Kabel Holding GmbH | Management | For | Did Not Vote |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 8848 SECURITY ID: J38781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyama, Eisei | Management | For | For |
| 1.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 1.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 1.4 | Elect Director Tajiri, Kazuto | Management | For | For |
| 1.5 | Elect Director Miike, Yoshikazu | Management | For | For |
| 1.6 | Elect Director Kimura, Ko | Management | For | For |
| 1.7 | Elect Director Harada, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Taya, Tetsuji | Management | For | For |
| |
|---|
LEYSHON RESOURCES LTD.
MEETING DATE: JAN 13, 2014 | TICKER: LRL SECURITY ID: Q55642104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Disposal of Company's Interest in the Leyshon Energy Assets | Management | For | For |
| 2 | Approve the Reduction of Capital | Management | For | For |
| 3 | Approve the Amendments to the Company's Investing Policy | Management | For | For |
| 4 | Approve the Company's Current Investing Policy | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 14, 2014 | TICKER: 01212 SECURITY ID: G54856128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Cheng Yu Tung as Director | Management | For | Against |
| 3b | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
| 3c | Elect Lam Siu Lun, Simon as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LISI
MEETING DATE: APR 23, 2014 | TICKER: FII SECURITY ID: F5754P105
|
| 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 Discharge of Directors and Auditors | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
| 6 | Reelect Eric Andre as Director | Management | For | For |
| 7 | Reelect Lise Nobre as Director | Management | For | For |
| 8 | Elect Capucine Allerton as Director | Management | For | For |
| 9 | Elect Marie Helene Roncoroni as Director | Management | For | For |
| 10 | Elect Isabelle Carrere as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 258,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Gilles Kohler, Chairman and CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Emmanuel Viellard, Vice Chairman and Vice CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Amend Article 10 of Bylaws Re: Director Length of Term | Management | For | For |
| 16 | Approve 5-for-1 Stock Split and Amend Bylaws Accordingly Article 6 | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LOMBARD MEDICAL TECHNOLOGIES PLC
MEETING DATE: MAR 18, 2014 | TICKER: LMT SECURITY ID: G5559Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Establishment of Lombard Medical, Inc as the New Parent Company of the Lombard Medical Technologies Group | Management | For | For |
| |
|---|
LOMBARD MEDICAL TECHNOLOGIES PLC
MEETING DATE: MAR 18, 2014 | TICKER: LMT SECURITY ID: G5559Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
MEETING DATE: AUG 20, 2013 | TICKER: 00590 SECURITY ID: G5695X125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Tse Moon Chuen as Director | Management | For | Against |
| 3a2 | Elect Yeung Po Ling, Pauline as Director | Management | For | Against |
| 3a3 | Elect Hui Chiu Chung as Director | Management | For | Against |
| 3a4 | Elect Fok Kwong Man as Director | Management | For | For |
| 3a5 | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | 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 |
| |
|---|
LXB RETAIL PROPERTIES PLC
MEETING DATE: OCT 15, 2013 | TICKER: LXB SECURITY ID: G57231105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
LXB RETAIL PROPERTIES PLC
MEETING DATE: FEB 13, 2014 | TICKER: LXB SECURITY ID: G57231105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Reelect Phil Wrigley as Director | Management | For | For |
| 3 | Reelect Danny Kitchen as Director | Management | For | For |
| 4 | Reappoint BDO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: NOV 14, 2013 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Employees Share Option Scheme | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect William Cheng Kai Man as Director | Management | For | For |
| 3a2 | Elect Hui Kin Hing as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Management | For | For |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
MEETING DATE: JUL 19, 2013 | TICKER: ME8U SECURITY ID: Y5759S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MARWYN VALUE INVESTORS LTD.
MEETING DATE: NOV 19, 2013 | TICKER: MVI SECURITY ID: G5897M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Investment Policy; Approve Distribution Policy; Approve Arrangements Regarding Incentive Allocation in Respect of the Ordinary Shares; and Adopt New Memorandum and Articles of Association | Management | For | For |
| |
|---|
MARWYN VALUE INVESTORS LTD.
MEETING DATE: NOV 19, 2013 | TICKER: MVI SECURITY ID: G5897M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Robert Ware as Director | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers as Auditors and Authorise Board to Fix Their Remuneration | Management | For | Abstain |
| 4 | Authorise Share Repurchase Program | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
MAVERICK DRILLING & EXPLORATION LTD
MEETING DATE: NOV 29, 2013 | TICKER: MAD SECURITY ID: Q5816T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | Against |
| 2 | Elect J. Michael Yeager as Director | Management | For | For |
| 3 | Elect Roger Clarke as Director | Management | For | For |
| 4 | Elect Don Henrich as Director | Management | For | For |
| 5 | Approve the Grant of Up to 15 Million Fully Paid Ordinary Shares and 10 Million Performance Rights to J. Michael Yeager, Executive Chairman and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
MEARS GROUP PLC
MEETING DATE: JUN 04, 2014 | TICKER: MER SECURITY ID: G5946P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Bob Holt as Director | Management | For | For |
| 6 | Re-elect David Miles as Director | Management | For | For |
| 7 | Re-elect Andrew Smith as Director | Management | For | For |
| 8 | Re-elect Alan Long as Director | Management | For | For |
| 9 | Re-elect Peter Dicks as Director | Management | For | For |
| 10 | Re-elect Mike Rogers as Director | Management | For | For |
| 11 | Re-elect David Hosein as Director | Management | For | For |
| 12 | Re-elect Davida Marston as Director | Management | For | For |
| 13 | Re-elect Rory Macnamara as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Amend Memorandum of Association | Management | For | For |
| 18 | Amend Articles of Association | Management | For | For |
| |
|---|
MEARS GROUP PLC
MEETING DATE: JUN 04, 2014 | TICKER: MER SECURITY ID: G5946P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Policy | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MEITEC CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 9744 SECURITY ID: J42067108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40.5 | Management | For | For |
| 2 | Appoint Statutory Auditor Fukai, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
| |
|---|
METKA SA
MEETING DATE: JUN 18, 2014 | TICKER: METKK SECURITY ID: X5328R165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for 2012 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for 2013 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | Abstain |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Other Business | Management | For | Against |
| |
|---|
MING FAI INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 03828 SECURITY ID: G6141X107
|
| 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 Ching Chi Fai as Director | Management | For | Against |
| 3b | Elect Ching Chi Keung as Director | Management | For | Against |
| 3c | Elect Chan Yim Ching as Director | Management | For | Against |
| 3d | Elect Ng Bo Kwong 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 |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 24, 2014 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MITANI
MEETING DATE: JUN 13, 2014 | TICKER: 8066 SECURITY ID: J43400100
|
| 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 | Amend Articles To Increase Authorized Capital | Management | For | For |
| 3.1 | Elect Director Mitani, Akira | Management | For | For |
| 3.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 3.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 3.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 3.5 | Elect Director Sano, Toshikazu | Management | For | For |
| 4 | Appoint Statutory Auditor Yamazaki, Yukio | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 7003 SECURITY ID: J44776128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
| 2.1 | Elect Director Kato, Yasuhiko | Management | For | For |
| 2.2 | Elect Director Tanaka, Takao | Management | For | For |
| 2.3 | Elect Director Okada, Masafumi | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takaki | Management | For | For |
| 2.5 | Elect Director Komine, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Minoda, Shinsuke | Management | For | For |
| 2.7 | Elect Director Fukuda, Norihisa | Management | For | For |
| 2.8 | Elect Director Hiraiwa, Takahiro | Management | For | For |
| 2.9 | Elect Director Doi, Nobuo | Management | For | For |
| 2.10 | Elect Director Nishihata, Akira | Management | For | For |
| 2.11 | Elect Director Tsubokawa, Takehiko | Management | For | For |
| 2.12 | Elect Director Nakamura, Kiyoshi | Management | For | For |
| 2.13 | Elect Director Kishimoto, Yasuki | Management | For | For |
| 2.14 | Elect Director Nippo, Shinsuke | Management | For | For |
| 2.15 | Elect Director Tokuhisa, Toru | Management | For | For |
| |
|---|
MONCLER SPA
MEETING DATE: FEB 28, 2014 | TICKER: MONC SECURITY ID: T6730E110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan 2014-2018 Top Management and Key People | Management | For | Against |
| 2 | Approve Stock Option Plan 2014-2018 Italian Corporate Structure | Management | For | Against |
| |
|---|
MONEYSUPERMARKET.COM GROUP PLC
MEETING DATE: APR 23, 2014 | 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 Michael Wemms as Director | Management | For | For |
| 9 | Re-elect Rob Rowley as Director | Management | For | For |
| 10 | Re-elect Bruce Carnegie-Brown as Director | Management | For | For |
| 11 | Elect Sally James as Director | Management | For | For |
| 12 | Elect Robin Klein as Director | Management | For | For |
| 13 | Elect Matthew Price as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| |
|---|
MOOD MEDIA CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: MM SECURITY ID: 61534J105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin Dalton | Management | For | For |
| 1.2 | Elect Director Richard Kronengold | Management | For | For |
| 1.3 | Elect Director James Lanthier | Management | For | For |
| 1.4 | Elect Director Ross Levin | Management | For | For |
| 1.5 | Elect Director David Richards | Management | For | For |
| 1.6 | Elect Director Steven Richards | Management | For | For |
| 1.7 | Elect Director Gary Shenk | Management | For | For |
| 1.8 | Elect Director Harvey Solursh | Management | For | For |
| 1.9 | Elect Director Philippe von Stauffenberg | Management | For | For |
| 1.10 | Elect Director Richard Warren | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
MORGAN ADVANCED MATERIALS PLC
MEETING DATE: MAY 09, 2014 | TICKER: MGAM SECURITY ID: G62496131
|
| 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 Andrew Shilston as Director | Management | For | For |
| 6 | Re-elect Victoire de Margerie as Director | Management | For | For |
| 7 | Re-elect Andrew Given as Director | Management | For | For |
| 8 | Re-elect Mark Robertshaw as Director | Management | For | For |
| 9 | Re-elect Kevin Dangerfield as Director | Management | For | For |
| 10 | Re-elect Andrew Hosty as Director | Management | For | For |
| 11 | Elect Andrew Reynolds Smith as Director | Management | For | For |
| 12 | Elect Douglas Caster as Director | Management | For | For |
| 13 | Elect Rob Rowley as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Sharesave Scheme | Management | For | For |
| |
|---|
MOTHERCARE PLC
MEETING DATE: JUL 18, 2013 | TICKER: MTC SECURITY ID: G6291S106
|
| Proposal No | Proposal | 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 Alan Parker as Director | Management | For | For |
| 4 | Re-elect Simon Calver as Director | Management | For | For |
| 5 | Elect Lee Ginsberg as Director | Management | For | For |
| 6 | Re-elect Amanda Mackenzie as Director | Management | For | For |
| 7 | Re-elect Richard Rivers as Director | Management | For | For |
| 8 | Elect Angela Brav as Director | Management | For | For |
| 9 | Elect Matt Smith as Director | Management | For | For |
| 10 | Elect Imelda Walsh as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 Articles of Association | Management | For | For |
| |
|---|
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
MEETING DATE: JUN 19, 2014 | TICKER: MOH SECURITY ID: X55904100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for 2012 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for 2013 | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Appoint Members of Audit Committee | Management | For | For |
| 6 | Approve Dividend | Management | For | For |
| 7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | For |
| |
|---|
MT EDUCARE LTD.
MEETING DATE: SEP 14, 2013 | TICKER: 534312 SECURITY ID: Y6S54C108
|
| 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 1.00 Per Share and Approve Second Interim Dividend of INR 1.00 Per Share as Final Dividend | Management | For | For |
| 3 | Reelect Y. Samant as Director | Management | For | For |
| 4 | Reelect N. Iyer as Director | Management | For | Against |
| 5 | Approve Shaparia & Mehta as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Stock Option Plan Grants to Certain Employees of the Company Under the ESOP 2011-II | Management | For | Against |
| 7 | Approve Change in Use of Proceeds from IPO | Management | For | For |
| |
|---|
NANOSONICS LTD.
MEETING DATE: NOV 08, 2013 | TICKER: NAN SECURITY ID: Q6499K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Maurie Stang as Director | Management | For | Against |
| 2 | Elect Ronald Weinberger as Director | Management | For | Against |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Nanosonics Employee Share Option Plan | Management | For | For |
| 5 | Approve the Nanosonics General Share Option Plan | Management | For | For |
| 6 | Approve the Nanosonics Deferred Employee Share Plan | Management | For | For |
| 7 | Approve the Nanosonics Exempt Employee Share Plan | Management | For | For |
| 8 | Approve the Grant of Performance Rights to Michael Kavanagh, Chief Executive Officer and President of the Company | Management | For | For |
| 9 | Approve the Grant of Performance Rights to Ronald Weinberger, President of Technology Development and Commercialisation of the Company | Management | For | For |
| 10 | Approve the Grant of Up to 1.50 Million Performance Rights to Michael Kavanagh, Chief Executive Officer and President of the Company | Management | For | For |
| 11 | Approve the Grant of Up to 134,818 Performance Rights to Ronald Weinberger, President of Technology Development and Commercialisation of the Company | Management | For | For |
| 12 | Approve the Termination Benefits of Michael Kavanagh, Chief Executive Officer and President of the Company | Management | For | For |
| 13 | Approve the Termination Benefits of McGregor Grant, Chief Financial Officer of the Company | Management | For | For |
| 14 | Approve the Termination Benefits of Gerard Putt, Chief Operations Officer of the Company | Management | For | For |
| |
|---|
NAVITAS LTD.
MEETING DATE: NOV 04, 2013 | TICKER: NVT SECURITY ID: Q6630H109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Peter Larsen as Director | Management | For | For |
| 3 | Elect Harvey Collins as Director | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
NEWSAT LTD.
MEETING DATE: AUG 23, 2013 | TICKER: NWT SECURITY ID: Q66939101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 84.99 Million Shares to Sophisticated and Professional Investors | Management | For | For |
| 2 | Approve the Issuance of 21.5 Million Warrants to Ching Chiat Kwong | Management | For | For |
| 3 | Approve the Issuance of Shares Upon Conversion of Convertible Notes to Ever Tycoon Limited | Management | For | For |
| |
|---|
NEWSAT LTD.
MEETING DATE: NOV 28, 2013 | TICKER: NWT SECURITY ID: Q66939101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | Against |
| 3 | Elect Ching Chiat Kwong as Director | Management | For | For |
| 4 | Elect Brendan Fleiter as Director | Management | For | For |
| 5 | Elect Elwood Charles Ellison III as Director | Management | For | For |
| 6 | Elect Mark Fishwick as Director | Management | For | For |
| 7 | Approve the Long Term Incentive Plan | Management | None | Against |
| 8a | Approve the Grant of Up to 1.10 Million Options and 300,000 Performance Rights to Ching Chiat Kwong, Non-Executive Director of the Company | Management | None | Against |
| 8b | Approve the Grant of Up to 1.10 Million Options and 300,000 Performance Rights to Brendan Fleiter, Non-Executive Director of the Company | Management | None | Against |
| 9a | Amend the Terms of 1.90 Million Options and 750,000 Performance Rights Issued to Adam Shapiro | Management | For | For |
| 9b | Amend the Terms of 380,000 Options and 300,000 Performance Rights Issued to Ron Miller | Management | For | For |
| 9c | Amend the Terms of 500,000 Performance Rights Issued to Garry Sholl | Management | For | For |
| 9d | Amend the Terms of 300,000 Performance Rights Issued to Tim Vollmer | Management | For | For |
| 10 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
NICHIAS CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 5393 SECURITY ID: J49205107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Yano, Kunihiko | Management | For | For |
| 2.2 | Elect Director Takei, Toshiyuki | Management | For | For |
| 2.3 | Elect Director Yoda, Yasuo | Management | For | For |
| 2.4 | Elect Director Tomita, Masayuki | Management | For | For |
| 2.5 | Elect Director Koide, Satoru | Management | For | For |
| 2.6 | Elect Director Mitsukuri, Shigeaki | Management | For | For |
| 2.7 | Elect Director Yonezawa, Shoichi | Management | For | For |
| 2.8 | Elect Director Nakasone, Junichi | Management | For | For |
| 2.9 | Elect Director Nakata, Kiminori | Management | For | For |
| 2.10 | Elect Director Sato, Yujiro | Management | For | For |
| |
|---|
NIHON NOHYAKU CO. LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 4997 SECURITY ID: J50667104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2.1 | Elect Director Koyama, Yoichi | Management | For | For |
| 2.2 | Elect Director Hirose, Kaoru | Management | For | For |
| 2.3 | Elect Director Konno, Takamichi | Management | For | For |
| 2.4 | Elect Director Tomoi, Yosuke | Management | For | For |
| 2.5 | Elect Director Hosoda, Hideji | Management | For | For |
| 2.6 | Elect Director Kose, Sumitaka | Management | For | For |
| 2.7 | Elect Director Sakuma, Shin | Management | For | For |
| 2.8 | Elect Director Nakashima, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kori, Akio | Management | For | For |
| 2.10 | Elect Director Morio, Kazuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Hamade, Nobumasa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hanamizu, Yukukazu | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NIKKISO CO.
MEETING DATE: JUN 25, 2014 | TICKER: 6376 SECURITY ID: J51484103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kai, Toshihiko | Management | For | For |
| 1.2 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 1.3 | Elect Director Nishiwaki, Akira | Management | For | For |
| 1.4 | Elect Director Homma, Hisashi | Management | For | For |
| 1.5 | Elect Director Suita, Tsunehisa | Management | For | For |
| 1.6 | Elect Director Nakane, Kenjiro | Management | For | For |
| 2 | Amend Deep Discount Stock Option Plan Approved at 2012 AGM | Management | For | For |
| |
|---|
NIPPON SHINYAKU CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4516 SECURITY ID: J55784102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Maekawa, Shigenobu | Management | For | For |
| 2.2 | Elect Director Tanaka, Tsugio | Management | For | For |
| 2.3 | Elect Director Adachi, Hiroshi | Management | For | For |
| 2.4 | Elect Director Yura, Yoshiro | Management | For | For |
| 2.5 | Elect Director Matsuura, Akira | Management | For | For |
| 2.6 | Elect Director Yuno, Tetsuyasu | Management | For | For |
| 2.7 | Elect Director Saito, Hiytoshi | Management | For | For |
| 2.8 | Elect Director Sugiura, Yukio | Management | For | For |
| 2.9 | Elect Director Sakata, Hitoshi | Management | For | For |
| |
|---|
NITTA CORPORATION
MEETING DATE: JUN 25, 2014 | TICKER: 5186 SECURITY ID: J58246109
|
| 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 and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mukai, Toshiharu | Management | For | For |
| 3.2 | Elect Director Nishimura, Osamu | Management | For | For |
| 3.3 | Elect Director Suga, Mitsuyuki | Management | For | For |
| 4 | Appoint Statutory Auditor Nishino, Todomu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takata, Nadamu | Management | For | Against |
| |
|---|
NOMURA REAL ESTATE HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 3231 SECURITY ID: J5893B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Kutsukake, Eiji | Management | For | For |
| 2.2 | Elect Director Miyajima, Seiichi | Management | For | For |
| 2.3 | Elect Director Seki, Toshiaki | Management | For | For |
| 2.4 | Elect Director Kimura, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Shinohara, Satoko | Management | For | For |
| 3 | Appoint Statutory Auditor Orihara, Takao | Management | For | For |
| |
|---|
NTT URBAN DEVELOPMENT CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8933 SECURITY ID: J5940Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Maki, Sadao | Management | For | For |
| 2.2 | Elect Director Nishimura, Yoshiharu | Management | For | For |
| 2.3 | Elect Director Shinoda, Satoshi | Management | For | For |
| 2.4 | Elect Director Hasegawa, Kazuhiro | Management | For | For |
| 2.5 | Elect Director Nakahara, Shiro | Management | For | For |
| 2.6 | Elect Director Kusumoto, Masayuki | Management | For | For |
| 2.7 | Elect Director Kitamura, Akiyoshi | Management | For | For |
| 2.8 | Elect Director Shiokawa, Kanya | Management | For | For |
| 2.9 | Elect Director Mitsumura, Masaki | Management | For | For |
| 2.10 | Elect Director Komatsu, Akira | Management | For | For |
| 2.11 | Elect Director Katsuki, Shigehito | Management | For | For |
| 2.12 | Elect Director Kichijo, Yoshihito | Management | For | For |
| 2.13 | Elect Director Ikeda, Ko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Watanabe, Mitsuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kume, Shinji | Management | For | For |
| |
|---|
OAKLEY CAPITAL INVESTMENTS LIMITED
MEETING DATE: JUN 16, 2014 | TICKER: OCL SECURITY ID: G67013105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Establish Range for Size of Board at a Minimum of Two and a Maximum of Twelve | Management | For | For |
| 3 | Reelect Peter Dubens as Director | Management | For | For |
| 4 | Reelect James Keyes as Director | Management | For | For |
| 5 | Reelect Laurence Blackall as Director | Management | For | For |
| 6 | Reelect Christopher Wetherhill as Director | Management | For | For |
| 7 | Reelect Tina Burns as Director | Management | For | For |
| 8 | Reelect Ian Pilgrim as Director | Management | For | For |
| 9 | Authorize Board to Fill Vacancies | Management | For | For |
| 10 | Authorize Board to Elect Alternate Directors | Management | For | For |
| |
|---|
OCADO GROUP PLC
MEETING DATE: JUL 18, 2013 | TICKER: OCDO SECURITY ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Arrangements with Wm Morrison Supermarkets plc | Management | For | For |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 13, 2013 | TICKER: 00398 SECURITY ID: G6773R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lam Hing Lun, Alain as Director | Management | For | Against |
| 3b | Elect Choi Kwok Yum as Director | Management | For | Against |
| 3c | Elect Li Sau Hung, Eddy as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
OSIM INTERNATIONAL LTD.
MEETING DATE: MAR 28, 2014 | TICKER: O23 SECURITY ID: Y6585M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Teo Sway Heong as Director | Management | For | Against |
| 4 | Elect Colin Low as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PACIFIC HOSPITAL SUPPLY CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 4126 SECURITY ID: Y6610N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
PAGE INDUSTRIES LTD.
MEETING DATE: AUG 08, 2013 | TICKER: 532827 SECURITY ID: Y6592S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 14.00 Per Share | Management | For | For |
| 3 | Reelect R. Genomal as Director | Management | For | Against |
| 4 | Reelect N. Genomal as Director | Management | For | Against |
| 5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect B.C. Prabhakar as Director | Management | For | For |
| 7 | Elect P. Thomas as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of P. Thomas as Executive Director - Finance | Management | For | For |
| 9 | Approve Increase in Remuneration of S. Genomal as General Manager - Operations | Management | For | For |
| 10 | Approve Appointment and Remuneration of S. Genomal as General Manager - Operations | Management | For | For |
| 11 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 12 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
PAL CO. LTD
MEETING DATE: MAY 28, 2014 | TICKER: 2726 SECURITY ID: J63535108
|
| 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 Inoue, Hidetaka | Management | For | For |
| 2.2 | Elect Director Inoue, Ryuuta | Management | For | For |
| 2.3 | Elect Director Matsuo, Isamu | Management | For | For |
| 2.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
| 2.5 | Elect Director Shoji, Junichi | Management | For | For |
| 2.6 | Elect Director Otani, Kazumasa | Management | For | For |
| 2.7 | Elect Director Higuchi, Hisayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Okamoto, Yoshimasa | Management | For | For |
| |
|---|
PANDORA HOLDING CO
MEETING DATE: MAR 19, 2014 | TICKER: PNDORA SECURITY ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors fro 2014 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 6a1 | Approve Amendments to Company's Notices Convening Annual General Meetings | Shareholder | Against | Did Not Vote |
| 6a2 | Approve Changes to Company's Website | Shareholder | Against | Did Not Vote |
| 6a3 | Provide Meal to Shareholder at AGM | Shareholder | Against | Did Not Vote |
| 6b1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 6b2a | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 6b2b | Amend Articles Re: Share Registrar | Management | For | Did Not Vote |
| 6b2c | Amend Articles Re: Attendign General Meeting | Management | For | Did Not Vote |
| 6b2d | Amend Articles Re: Postal Vote Deadline | Management | For | Did Not Vote |
| 6b2e | Amend Articles Re: Board of Directors | Management | For | Did Not Vote |
| 6b2f | Approve Publication of Information in English | Management | For | Did Not Vote |
| 6b3 | Approve Amendments to Remuneration Policy | Management | For | Did Not Vote |
| 6b4 | Approve Amendments toGuidelines on Incentive Payment. | Management | For | Did Not Vote |
| 6b5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 7a | Reelect Marcello Bottoli as Director | Management | For | Did Not Vote |
| 7b | Reelect Christian Frigast as Director | Management | For | Did Not Vote |
| 7c | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
| 7d | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
| 7e | Reelect Torben Sorensen as Director | Management | For | Did Not Vote |
| 7f | Reelect Nikolaj Vejlsgaard as Director | Management | For | Did Not Vote |
| 7g | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
| 7h | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
| 7i | Elect Per Bank as New Director | Management | For | Did Not Vote |
| 7j | Elect Michael Sorensen as New Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
PARAMOUNT BED HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7817 SECURITY ID: J63525109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| |
|---|
PARGESA HOLDING SA
MEETING DATE: MAY 06, 2014 | TICKER: PARG SECURITY ID: H60477207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.64 per Bearer Share and CHF 0.264 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1a | Elect Marc-Henri Chaudet as Director | Management | For | Did Not Vote |
| 4.1b | Elect Bernard Daniel as Director | Management | For | Did Not Vote |
| 4.1c | Elect Amury de Seze as Director | Management | For | Did Not Vote |
| 4.1d | Elect Victor Delloye as Director | Management | For | Did Not Vote |
| 4.1e | Elect Andre Desmarais as Director | Management | For | Did Not Vote |
| 4.1f | Elect Paul Desmarais Jr as Director | Management | For | Did Not Vote |
| 4.1g | Elect Albert Frere as Director | Management | For | Did Not Vote |
| 4.1h | Elect Cedric Frere as Director | Management | For | Did Not Vote |
| 4.1i | Elect Gerald Frere as Director | Management | For | Did Not Vote |
| 4.1j | Elect Segolene Gallienne as Director | Management | For | Did Not Vote |
| 4.1k | Elect Michel Pebereau as Director | Management | For | Did Not Vote |
| 4.1l | Elect Michel Plessis-Belair as Director | Management | For | Did Not Vote |
| 4.1m | Elect Gilles Samyn as Director | Management | For | Did Not Vote |
| 4.1n | Elect Arnaud Vial as Director | Management | For | Did Not Vote |
| 4.1o | Elect Barbara Kux as Director | Management | For | Did Not Vote |
| 4.1p | Elect Paul Desmarais III as Director | Management | For | Did Not Vote |
| 4.2 | Elect Paul Desmarais Jr as Board Chairman | Management | For | Did Not Vote |
| 4.3a | Appoint Bernard Daniel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3b | Appoint Barbara Kux as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3c | Appoint Amaury de Seze as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3d | Appoint Michel Plessis-Belair as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3e | Appoint Gilles Samyn as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Designate Valerie Marti as Independent Proxy | Management | For | Did Not Vote |
| 4.5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 253 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PARROT
MEETING DATE: JUN 11, 2014 | TICKER: PARRO SECURITY ID: F7096P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Discharge Directors and Auditors | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Marie Ekeland as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 255,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 10 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | 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 EUR 750,000 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 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 11 to 16 at EUR 750,000 | Management | For | For |
| 18 | Authorize Capitalization of Reserves of Up to EUR 750,000 for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Amend Article 13 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: APR 15, 2014 | TICKER: 00327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Elect Nie Guoming as Director | Management | For | Against |
| 3 | Elect Li Wenjin as Director | Management | For | Against |
| 4 | Elect Lu Jie as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Reappoint PricewaterhouseCoopers as the Auditors of the Company and to Authorize the Board to Fix Their remuneration. | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PERFECT WORLD CO., LTD.
MEETING DATE: NOV 22, 2013 | TICKER: PWRD SECURITY ID: 71372U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve and Ratify the 2013 Share Incentive Plan | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
PERTAMA HOLDINGS LTD.
MEETING DATE: OCT 25, 2013 | TICKER: P22 SECURITY ID: Y6858L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | Abstain |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Kay Lesley Harvey as Director | Management | For | Abstain |
| 4 | Elect Goh Ching Lai as Director | Management | For | Abstain |
| 5 | Elect Gerald Harvey as Director | Management | For | Abstain |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
| 7 | Approve Directors' Fees | Management | For | For |
| |
|---|
PETRA DIAMONDS LTD
MEETING DATE: NOV 28, 2013 | TICKER: PDL SECURITY ID: G70278109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint BDO LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Adonis Pouroulis as Director | Management | For | Against |
| 6 | Re-elect Christoffel Dippenaar as Director | Management | For | Against |
| 7 | Re-elect David Abery as Director | Management | For | Against |
| 8 | Re-elect James Davidson as Director | Management | For | Against |
| 9 | Re-elect Anthony Lowrie as Director | Management | For | Against |
| 10 | Re-elect Dr Patrick Bartlett as Director | Management | For | Against |
| 11 | Re-elect Alexander Hamilton as Director | Management | For | Against |
| 12 | Approve Increase in Authorised Share Capital | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
PFEIFFER VACUUM TECHNOLOGY AG
MEETING DATE: MAY 22, 2014 | TICKER: PFV SECURITY ID: D6058X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Amend Affiliation Agreements with Subsidiary Pfeiffer Vacuum GmbH | Management | For | For |
| |
|---|
PICO FAR EAST HOLDINGS LTD.
MEETING DATE: MAR 21, 2014 | 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 James Chia Song Heng as Director | Management | For | For |
| 3 | Elect Gregory Robert Scott Crichton as Director | Management | For | For |
| 4 | Elect Charlie Yucheng Shi as Director | Management | For | For |
| 5 | Approve RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Abstain |
| 7 | Declare Final Dividend | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PIGEON CORP.
MEETING DATE: APR 25, 2014 | TICKER: 7956 SECURITY ID: J63739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Nakata, Yoichi | Management | For | For |
| 2.2 | Elect Director Okoshi, Akio | Management | For | For |
| 2.3 | Elect Director Yamashita, Shigeru | Management | For | For |
| 2.4 | Elect Director Akamatsu, Eiji | Management | For | For |
| 2.5 | Elect Director Kitazawa, Norimasa | Management | For | For |
| 2.6 | Elect Director Amari, Kazuhisa | Management | For | For |
| 2.7 | Elect Director Kurachi, Yasunori | Management | For | For |
| 2.8 | Elect Director Itakura, Tadashi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
PRAIRIE DOWNS METALS LTD.
MEETING DATE: JUL 12, 2013 | TICKER: PDZ SECURITY ID: Q7739T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Grant of Up to 4.5 Million Incentive Options to Cordeaux Capital Ltd, a Company Associated with Benjamin Stoikovich | Management | For | For |
| 2 | Ratify the Past Issuance of 12 Million Shares to Institutional and Sophisticated Investors | Management | For | For |
| |
|---|
PRAIRIE DOWNS METALS LTD.
MEETING DATE: NOV 21, 2013 | TICKER: PDZ SECURITY ID: Q7739T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Benjamin Stoikovich as Director | Management | For | For |
| 3 | Elect Ian Middlemas as Director | Management | For | For |
| 4 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
| 5 | Approve the Prairie Performance Rights Plan | Management | For | For |
| 6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
PRANA BIOTECHNOLOGY LTD
MEETING DATE: NOV 28, 2013 | TICKER: PBT SECURITY ID: Q7739U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Brian Meltzer as Director | Management | For | For |
| 3 | Ratify the Past Issuance of 20.16 Million New Fully Paid Ordinary Shares to Professional and Sophisticated Investors and Clients of Australian Financial Service License Holders | Management | For | For |
| 4 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
PRESSANCE CORP
MEETING DATE: JUN 24, 2014 | TICKER: 3254 SECURITY ID: J6437H102
|
| 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 Yamagishi, Shinobu | Management | For | For |
| 2.2 | Elect Director Doi, Yutaka | Management | For | For |
| 2.3 | Elect Director Kawai, Katsuma | Management | For | For |
| 2.4 | Elect Director Tanaka, Toshihide | Management | For | For |
| 2.5 | Elect Director Asa, Takehiko | Management | For | For |
| 2.6 | Elect Director Tajikawa, Junichi | Management | For | For |
| 2.7 | Elect Director Nagashima, Yoshinori | Management | For | For |
| 2.8 | Elect Director Nakagami, Masahiko | Management | For | For |
| |
|---|
PROVIDENT FINANCIAL PLC
MEETING DATE: MAY 08, 2014 | TICKER: PFG SECURITY ID: G72783171
|
| 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 Malcolm Le May as Director | Management | For | For |
| 6 | Elect Alison Halsey as Director | Management | For | For |
| 7 | Re-elect Robert Anderson as Director | Management | For | For |
| 8 | Re-elect Peter Crook as Director | Management | For | For |
| 9 | Re-elect Andrew Fisher as Director | Management | For | For |
| 10 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 11 | Re-elect Manjit Wolstenholme 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 Market Purchase of Ordinary Shares | 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 |
| |
|---|
PRYSMIAN S.P.A.
MEETING DATE: APR 16, 2014 | TICKER: PRY SECURITY ID: T7630L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Elect Massimo Battaini as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Capital Increase to Service Long-Term Management Incentive Plan 2014-2016 | Management | For | For |
| |
|---|
PT MAYORA INDAH TBK
MEETING DATE: SEP 26, 2013 | TICKER: MYOR SECURITY ID: Y7129D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Commissioners | Management | For | Against |
| 2 | Approve Bonus Issue and Increase in Issued and Paid-Up Capital Following the Bonus Issue | Management | For | For |
| 3 | Authorize Board of Directors to Execute All Matters Pertaining to the Resolutions of the EGM | Management | For | Against |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: APR 29, 2014 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
| 2 | Approve Issuance of New Shares to be Allocated for the EMSOP | Management | For | Against |
| 3 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT MNC SKY VISION TBK
MEETING DATE: OCT 11, 2013 | TICKER: MSKY SECURITY ID: Y71328101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loan Agreement | Management | For | Abstain |
| 2 | Approve Explanation on Proposed Loan Agreement | Management | For | Abstain |
| 3 | Approve Corporate Guarantee and Pledging of Assets for Debt | Management | For | Abstain |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT NIPPON INDOSARI CORPINDO TBK
MEETING DATE: OCT 17, 2013 | TICKER: ROTI SECURITY ID: Y712AA109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Articles of Association in Relation to the Proposed Stock Split | Management | For | For |
| |
|---|
PT PP (PERSERO) TBK
MEETING DATE: OCT 23, 2013 | TICKER: PTPP SECURITY ID: Y7131Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restructuring Plan | Management | For | For |
| 2 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
PT PP (PERSERO) TBK
MEETING DATE: MAR 28, 2014 | TICKER: PTPP SECURITY ID: Y7131Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of the Company | Management | For | For |
| 2 | Approve 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 PCDP | Management | For | For |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| 7 | Approve Implementation of Minister of State-Owned Enterprises Regulations | Management | For | For |
| 8 | Accept Report on the Use of Proceeds from the IPO and Continuous Bonds I Phase I Year 2013 | Management | For | For |
| 9 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT TIGA PILAR SEJAHTERA FOOD TBK
MEETING DATE: AUG 30, 2013 | TICKER: AISA SECURITY ID: Y7140X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: JUL 24, 2013 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
QRXPHARMA LTD
MEETING DATE: NOV 13, 2013 | TICKER: QRX SECURITY ID: Q7908S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Michael Quinn as Director | Management | For | For |
| 3 | Elect Gary Pace as Director | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 14, 2013 | 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 Anthony James Clark as Director | Management | For | For |
| 3.2 | Elect Peter John Evans as Director | Management | For | For |
| 3.3 | Elect Bruce Roger Soden 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 |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
RATIONAL AG
MEETING DATE: APR 30, 2014 | TICKER: RAA SECURITY ID: D6349P107
|
| 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 6.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Reelect Siegfried Meister, Walter Kurtz, and Hans Maerz to the Supervisory Board | Management | For | For |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
REGENERSIS PLC
MEETING DATE: NOV 20, 2013 | TICKER: RGS SECURITY ID: G3651P103
|
| Proposal 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 | Appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Rob Woodward as Director | 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 |
| |
|---|
REGENERSIS PLC
MEETING DATE: APR 16, 2014 | TICKER: RGS SECURITY ID: G3651P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
| 2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
REGUS PLC
MEETING DATE: MAY 20, 2014 | TICKER: RGU SECURITY ID: G7477W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Standalone Financial Statements | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
| 6 | Approve Interim and Final Dividends | Management | For | For |
| 7 | Reappoint KPMG Luxembourg Sarl as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Re-elect Mark Dixon as Director | Management | For | For |
| 10 | Re-elect Dominique Yates as Director | Management | For | For |
| 11 | Re-elect Lance Browne as Director | Management | For | For |
| 12 | Re-elect Elmar Heggen as Director | Management | For | For |
| 13 | Re-elect Florence Pierre as Director | Management | For | For |
| 14 | Re-elect Alex Sulkowski as Director | Management | For | For |
| 15 | Re-elect Douglas Sutherland as Director | Management | For | For |
| 16 | Elect Mary Henderson as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 22 | Management | For | For |
| 19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 21 | Amend Memorandum and Articles of Association | 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 |
| |
|---|
REZIDOR HOTEL GROUP AB
MEETING DATE: APR 24, 2014 | TICKER: REZT SECURITY ID: W75528104
|
| 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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda 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 | Receive Chairman's Report on Board and Committee Work | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 80,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Douglas Anderson, Staffan Bohman, Gote Dahlin, Anders Moberg, Wendy Nelson, and Trudy Rautio (Chairman) as Directors; Elect Charlotte Stromberg and David Berg as New Directors | Management | For | Did Not Vote |
| 14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Executive Long-Term Incentive Plan for 2014; Approve Associated Funding | Management | For | Did Not Vote |
| 17 | Approve Creation of Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
RHI AG
MEETING DATE: MAY 09, 2014 | TICKER: RHI SECURITY ID: A65231101
|
| 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 Members Franz Strutzl, Barbara Potisk-Eibensteiner, Franz Buxbaum, Reinhold Steiner, and Manfred Hoedl and Postpone Discharge of Management Board Member Giorgio Cappelli | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify Deloitte as Auditors | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 7 | Elect David Schlaff as Supervisory Board Member | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Employees | Management | For | For |
| |
|---|
RICOH LEASING CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 8566 SECURITY ID: J64694102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23.5 | Management | For | For |
| 2 | Elect Director Yoshikawa, Jun | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ishiguro, Kazuya | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kobayashi, Teigo | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tsunoda, Hisaki | Management | For | For |
| 5 | Approve Annual Bonus Payment to Director | Management | For | For |
| |
|---|
ROCKHOPPER EXPLORATION PLC
MEETING DATE: SEP 26, 2013 | TICKER: RKH SECURITY ID: G7609W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Fiona MacAulay as Director | Management | For | Against |
| 3 | Re-elect John Crowle as Director | Management | For | Against |
| 4 | Re-elect Peter Dixon-Clarke as Director | Management | For | Against |
| 5 | Re-elect Pierre Jungels as Director | Management | For | Against |
| 6 | Re-elect David McManus as Director | Management | For | Against |
| 7 | Re-elect Sam Moody as Director | Management | For | Against |
| 8 | Re-elect Robert Peters as Director | Management | For | Against |
| 9 | Re-elect Christopher Walton as Director | Management | For | Against |
| 10 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | 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 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 4527 SECURITY ID: J65371106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Kunio | Management | For | For |
| 1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
| 1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
| 1.4 | Elect Director Lekh Raj Juneja | Management | For | For |
| 1.5 | Elect Director Nishikawa, Mitsuru | Management | For | For |
| 1.6 | Elect Director Kimura, Masanori | Management | For | For |
| 1.7 | Elect Director Kambara, Yoichi | Management | For | For |
| 1.8 | Elect Director Kunisaki, Shinichi | Management | For | For |
| 1.9 | Elect Director Masumoto, Takeshi | Management | For | For |
| 1.10 | Elect Director Saito, Masaya | Management | For | For |
| 1.11 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 1.12 | Elect Director Kanai, Toshihiro | Management | For | Against |
| 1.13 | Elect Director Matsunaga, Mari | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SA CORPORATE REAL ESTATE FUND
MEETING DATE: MAY 15, 2014 | TICKER: SAC SECURITY ID: S7220D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2 | Elect Emily Hendricks as Director | Management | For | For |
| 3.1 | Re-elect Ebrahim Seedat as Director | Management | For | For |
| 3.2 | Re-elect Kenneth Forbes as Director | Management | For | For |
| 4 | Approve Forfeitable Unit Plan | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Issue Units for Cash | Management | For | For |
| 7 | Approve the Afhco Acquisition | Management | For | For |
| 1.1 | Approve Remuneration of the Board Chairman | Management | For | For |
| 1.2 | Approve Remuneration of the Board Member | Management | For | For |
| 1.3 | Approve Remuneration of the Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of the Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of the Risk & Compliance Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of the Risk & Compliance Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of the Nomination Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of the Nomination Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of the Remuneration Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of the Remuneration Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of the Investment Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of the Investment Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of the Social, Ethics & Environmental Committee Chairman | Management | For | For |
| 1.14 | Approve Remuneration of the Social, Ethics & Environmental Committee Member | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Units | Management | For | For |
| |
|---|
SAKATA INX CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 4633 SECURITY ID: J66661125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Indemnify Directors - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 4.1 | Elect Director Morita, Kotaro | Management | For | For |
| 4.2 | Elect Director Kano, Masanori | Management | For | For |
| 4.3 | Elect Director Uesaka, Yoshiaki | Management | For | For |
| 4.4 | Elect Director Yasui, Naohisa | Management | For | For |
| 4.5 | Elect Director Hashimoto, Yasuhiro | Management | For | For |
| 4.6 | Elect Director Sawada, Toshiyuki | Management | For | For |
| 4.7 | Elect Director Nakamura, Masaki | Management | For | For |
| 4.8 | Elect Director Hirao, Koichi | Management | For | For |
| 4.9 | Elect Director Nakamura, Hitoshi | Management | For | For |
| 4.10 | Elect Director Ueno, Yoshiaki | Management | For | For |
| 4.11 | Elect Director Nakagawa, Katsumi | Management | For | For |
| 5 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
| 6 | Appoint Alternate Statutory Auditor Iwasaki, Masami | Management | For | For |
| |
|---|
SAN-AI OIL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8097 SECURITY ID: J67005108
|
| 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 | Elect Director Yamashita, Tomonobu | Management | For | For |
| 3 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SARIN TECHNOLOGIES LTD.
MEETING DATE: DEC 30, 2013 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Name Correction | Management | For | For |
| 2 | Approve Proposed Amendments to the Articles of Association | Management | For | For |
| |
|---|
SARTORIUS STEDIM BIOTECH
MEETING DATE: APR 08, 2014 | TICKER: DIM SECURITY ID: F8005V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 197,600 | Management | For | For |
| 5 | Advisory Vote on Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
| 6 | Advisory Vote on Compensation of Reinhard Vogt, Vice CEO | Management | For | Against |
| 7 | Advisory Vote on Compensation of Volker Niebel, Vice CEO | Management | For | Against |
| 8 | Advisory Vote on Compensation of Oscar-Werner Reif, Vice CEO | Management | For | Against |
| 9 | Change Corporate Purpose and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 10 | Amend Article 8.5 of Bylaws Re: Attendance to Board Meetings and Quorums Rules | Management | For | For |
| 11 | Amend Article 11 of Bylaws Re: Related Party Transactions | Management | For | Against |
| 12 | Authorize Capitalization of Reserves of Up to EUR 6.65 Million by Increasing in Par Value | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SASEBO HEAVY INDUSTRIES CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 7007 SECURITY ID: J69585107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Namura Shipbuilding Co | Management | For | For |
| 2.1 | Elect Director Teraoka, Kazunori | Management | For | For |
| 2.2 | Elect Director Yushita, Yoshifumi | Management | For | For |
| 2.3 | Elect Director Nishimura, Michiaki | Management | For | For |
| 2.4 | Elect Director Mori, Mitsushi | Management | For | For |
| 2.5 | Elect Director Matsuse, Shigeo | Management | For | For |
| 2.6 | Elect Director Iijima, Atsushi | Management | For | Against |
| 2.7 | Elect Director Iwata, Shuichi | Management | For | For |
| 3 | Appoint Statutory Auditor Shibuya, Teruyuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sasanami, Tsunehiro | Management | For | For |
| |
|---|
SAWADA HOLDINGS CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8699 SECURITY ID: J70006101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sawada, Hideo | Management | For | For |
| 3.2 | Elect Director Nakaigawa, Shunichi | Management | For | For |
| 3.3 | Elect Director Mishima, Yoshiaki | Management | For | For |
| 3.4 | Elect Director Sawada, Hidetaka | Management | For | For |
| 3.5 | Elect Director Uehara, Etsuto | Management | For | For |
| 3.6 | Elect Director Komiya, Kenichiro | Management | For | For |
| 4 | Appoint Statutory Auditor Maruo, Tomohiko | Management | For | For |
| |
|---|
SBS CONTENTS HUB CO. LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 046140 SECURITY ID: Y75344104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Hong Sung-Chul as Inside Director | Management | For | For |
| 3.2 | Reelect Jung Jong-Ho as Outside Director | Management | For | For |
| 3.3 | Elect Jang Jin-Ho as Outside Director | Management | For | For |
| 3.4 | Elect Park Jung-Hoon as Non-independent Non-executive Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5.1 | Reelect Jung Jong-Ho as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Jang Jin- Ho as Member of Audit Committee | Management | For | For |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 28, 2013 | TICKER: SEK SECURITY ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Denise Bradley as Director | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 5a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5b | Approve the Grant of 672,348 Long Term Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
SEGA SAMMY HOLDINGS INC.
MEETING DATE: JUN 18, 2014 | TICKER: 6460 SECURITY ID: J7028D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Satomi, Hajime | Management | For | For |
| 2.2 | Elect Director Tsurumi, Naoya | Management | For | For |
| 2.3 | Elect Director Sugano, Akira | Management | For | For |
| 2.4 | Elect Director Satomi, Haruki | Management | For | For |
| 2.5 | Elect Director Aoki, Shigeru | Management | For | For |
| 2.6 | Elect Director Okamura, Hideki | Management | For | For |
| 2.7 | Elect Director Oguchi, Hisao | Management | For | For |
| 2.8 | Elect Director Iwanaga, Yuji | Management | For | For |
| 2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
| 3 | Appoint Statutory Auditor Sakaue, Yukito | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVAN DRILLING ASA
MEETING DATE: JUL 23, 2013 | TICKER: SEVDR SECURITY ID: R7766H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; 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 | Elect Directors | Management | For | Did Not Vote |
| |
|---|
SHAWCOR LTD.
MEETING DATE: MAY 01, 2014 | TICKER: SCL SECURITY ID: 820439107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Derek S. Blackwood | Management | For | For |
| 1.3 | Elect Director William P. Buckley | Management | For | For |
| 1.4 | Elect Director James W. Derrick | Management | For | For |
| 1.5 | Elect Director Kevin J. Forbes | Management | For | For |
| 1.6 | Elect Director Dennis H. Freeman | Management | For | For |
| 1.7 | Elect Director Stephen M. Orr | Management | For | For |
| 1.8 | Elect Director John F. Petch | Management | For | For |
| 1.9 | Elect Director Paul G. Robinson | Management | For | For |
| 1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SHENGUAN HOLDINGS (GROUP) LTD.
MEETING DATE: MAY 19, 2014 | TICKER: 00829 SECURITY ID: G8116M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Declare Final Dividend and Special Final Dividend | Management | For | For |
| 2b | Authorize Board to Do All Such Acts in Connection with the Implementation of the Payment of Final Dividend and Special Final Dividend | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Zhou Yaxian as Director | Management | For | For |
| 4b | Elect Shi Guicheng as Director | Management | For | For |
| 4c | Elect Ru Xiquan as Director | Management | For | For |
| 4d | Elect Mo Yunxi as Director | Management | For | For |
| 4e | Elect Low Jee Keong as Director | Management | For | For |
| 4f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 |
| |
|---|
SHINKO SHOJI CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8141 SECURITY ID: J73369118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kitai, Akio | Management | For | For |
| 1.2 | Elect Director Ogawa, Tatsuya | Management | For | For |
| 1.3 | Elect Director Maeno, Toshihiro | Management | For | For |
| 1.4 | Elect Director Sasaki, Takamichi | Management | For | For |
| 1.5 | Elect Director Masaki, Teru | Management | For | For |
| 1.6 | Elect Director Inaba, Junichi | Management | For | For |
| 1.7 | Elect Director Yuge, Fumitaka | Management | For | For |
| 1.8 | Elect Director Hosono, Katsuhiro | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 532498 SECURITY ID: Y7761X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect L. Prakesh as Director | Management | For | Against |
| 4 | Reelect S. Krishnamurthy as Director | Management | For | For |
| 5 | Approve Pijush Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Kapur as Director | Management | For | For |
| 7 | Elect P.P. Pattanayak as Director | Management | For | For |
| |
|---|
SHW AG
MEETING DATE: MAY 09, 2014 | TICKER: SW1 SECURITY ID: D6929Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Georg Wolf to the Supervisory Board | Management | For | For |
| 6b | Elect Kirstin Hegner-Cordes to the Supervisory Board | Management | For | For |
| 6c | Elect Joerg-Ernst Franke to the Supervisory Board | Management | For | For |
| 6d | Elect Frank-Michael Meissner to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | For |
| |
|---|
SIERRA MINING LTD.
MEETING DATE: JUL 19, 2013 | TICKER: SRM SECURITY ID: Q8479S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Transactions Contemplated by the Joint Venture Agreement, Pursuant to Which Galeo Equipment and Mining Company Inc May Earn Up to a 36 Percent Interest in the Projects | Management | For | For |
| |
|---|
SIERRA MINING LTD.
MEETING DATE: NOV 21, 2013 | TICKER: SRM SECURITY ID: Q8479S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Ian Middlemas as Director | Management | For | Against |
| 3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
SILVER LAKE RESOURCES LTD.
MEETING DATE: OCT 04, 2013 | TICKER: SLR SECURITY ID: Q85014100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 55.94 Million Shares to Sophisticated and Professional Investor Clients of Royal Bank of Canada and Fairfax Securities Corporation DBA Jett Capital Advisors | Management | For | For |
| 2 | Approve the Issuance of Up to 235,294 Shares to Paul Chapman, Director of the Company | Management | For | For |
| 3 | Approve the Issuance of Up to 235,294 Shares to Leslie Davis, Executive Director of the Company | Management | For | For |
| 4 | Approve the Issuance of Up to 235,294 Shares to Brian Kennedy, Director of the Company | Management | For | For |
| 5 | Approve the Issuance of Up to 235,294 Shares to David Griffiths, Director of the Company | Management | For | For |
| 6 | Approve the Issuance of Up to 235,294 Shares to Christopher Banasik, Director of the Company | Management | For | For |
| 7 | Approve the Issuance of Up to 235,294 Shares to Peter Johnston, Director of the Company | Management | For | For |
| 8 | Approve the Issuance of Up to 12.75 Million Shares to Unrelated Parties | Management | For | For |
| 9 | Ratify the Past Issuance of 797,520 Shares to Integra Mining Limited Optionholders | Management | For | For |
| |
|---|
SILVER LAKE RESOURCES LTD.
MEETING DATE: NOV 15, 2013 | TICKER: SLR SECURITY ID: Q85014100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Peter Johnston as Director | Management | For | For |
| 3 | Elect Christopher Banasik as Director | Management | For | For |
| 4 | Elect Luke Tonkin as Director | Management | For | For |
| 5 | Approve the Grant of Up to 2 Million Incentive Options to Luke Tonkin, Director of the Company | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SINCLAIR IS PHARMA PLC
MEETING DATE: NOV 06, 2013 | TICKER: SPH SECURITY ID: G81545108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Re-elect Jean-Charles Tschudin as Director | Management | For | For |
| 2b | Re-elect Stuart Swanson as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SINCLAIR IS PHARMA PLC
MEETING DATE: MAY 01, 2014 | TICKER: SPH SECURITY ID: G81545108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity Pursuant to the Acquisition | Management | For | For |
| 2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition | Management | For | For |
| |
|---|
SINGAMAS CONTAINER HOLDINGS LTD
MEETING DATE: MAY 27, 2014 | TICKER: 00716 SECURITY ID: Y79929108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Kwok Leung as Director | Management | For | Against |
| 3b | Elect Teo Tiou Seng as Director | Management | For | Against |
| 3c | Elect Kuan Kim Kin as Director | Management | For | Against |
| 3d | Elect Tan Chor Kee as Director | Management | For | Against |
| 3e | Elect Cheng Fu Kwok, David as Director | Management | For | For |
| 3f | Elect Lau Ho Kit, Ivan as Director | Management | For | For |
| 3g | Elect Ong Ka Thai as Director | Management | For | For |
| 3h | Elect Yang, Victor as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINKO INDUSTRIES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6458 SECURITY ID: J73283111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Takeda, Shozo | Management | For | For |
| 3.2 | Elect Director Kashihara, Kenji | Management | For | For |
| 3.3 | Elect Director Ono, Yasuhiro | Management | For | For |
| 3.4 | Elect Director Tsuzawa, Isao | Management | For | For |
| 3.5 | Elect Director Fujii, Akira | Management | For | For |
| 3.6 | Elect Director Suenaga, Satoshi | Management | For | For |
| 3.7 | Elect Director Itakura, Kenji | Management | For | For |
| 3.8 | Elect Director Fujita, Mitsuya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Konishi, Keisuke | Management | For | For |
| |
|---|
SINO GAS & ENERGY HOLDINGS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: SEH SECURITY ID: Q85024109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 189.56 Million Shares to Sophisticated and Professional Investors | Management | For | For |
| 2 | Approve the Issuance of Up to 75.44 Million Shares to Sophisticated and Professional Investors | Management | For | For |
| |
|---|
SINO GRANDNESS FOOD INDUSTRY GROUP LTD
MEETING DATE: SEP 23, 2013 | TICKER: T4B SECURITY ID: Y7999W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Share Split | Management | For | For |
| 2 | Adopt Sino Grandness Employee Share Option Scheme | Management | For | Against |
| 3 | Approve Grant of Options at a Discount Under the Sino Grandness Employee Share Option Scheme | Management | For | Against |
| 4 | Approve Participation of Huang Yushan in the Sino Grandness Employee Share Option Scheme | Management | For | Against |
| 5 | Approve Grant of Options to Huang Yushan Under the Sino Grandness Employee Share Option Scheme | Management | For | Against |
| |
|---|
SINO GRANDNESS FOOD INDUSTRY GROUP LTD
MEETING DATE: APR 28, 2014 | TICKER: T4B SECURITY ID: Y7999W118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Elect Huang Yupeng as Director | Management | For | Against |
| 3 | Elect Huang Yushan as Director | Management | For | Against |
| 4 | Elect Wong Chee Meng, Lawrence as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint Foo Kon Tan Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Under the Sino Grandness Employee Share Option Scheme | Management | For | Against |
| |
|---|
SINO GRANDNESS FOOD INDUSTRY GROUP LTD
MEETING DATE: APR 28, 2014 | TICKER: T4B SECURITY ID: Y7999W118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SIRTEX MEDICAL LTD.
MEETING DATE: OCT 29, 2013 | TICKER: SRX SECURITY ID: Q8510U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect John Eady as Director | Management | For | For |
| 3 | Approve the Executive Performance Rights Plan | Management | None | For |
| 4 | Approve the Grant of Up to 115,000 Performance Rights to Gilman Wong, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: DEC 16, 2013 | TICKER: 01308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 28, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3a | Elect Yang Shaopeng as Director | Management | For | For |
| 3b | Elect Xue Peng 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 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SITOY GROUP HOLDINGS LTD.
MEETING DATE: NOV 18, 2013 | TICKER: 01023 SECURITY ID: G8190E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Chan Ka Dig Adam as Director | Management | For | Against |
| 3b | Elect Kwan Po Chuen, Vincent as Director | Management | For | Against |
| 3c | Elect Lung Hung Cheuk as Director | Management | For | Against |
| 3d | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Share Repurchase Program | 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 |
| |
|---|
SMURFIT KAPPA GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: SK3 SECURITY ID: G8248F104
|
| Proposal No | Proposal | 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 Moloney as Director | Management | For | For |
| 6a | Re-elect Liam O'Mahony as Director | Management | For | For |
| 6b | Re-elect Gary McGann as Director | Management | For | For |
| 6c | Re-elect Anthony Smurfit as Director | Management | For | For |
| 6d | Re-elect Ian Curley as Director | Management | For | For |
| 6e | Re-elect Frits Beurskens as Director | Management | For | For |
| 6f | Re-elect Christel Bories as Director | Management | For | For |
| 6g | Re-elect Thomas Brodin as Director | Management | For | For |
| 6h | Re-elect Irial Finan as Director | Management | For | For |
| 6i | Re-elect Samuel Mencoff as Director | Management | For | For |
| 6j | Re-elect Roberto Newell as Director | Management | For | For |
| 6k | Re-elect Nicanor Restrepo as Director | Management | For | For |
| 6l | Re-elect Paul Stecko as Director | Management | For | For |
| 6m | Re-elect Rosemary Thorne as Director | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SOMNOMED LTD.
MEETING DATE: NOV 21, 2013 | TICKER: SOM SECURITY ID: Q8537C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Lee Ausburn as Director | Management | For | For |
| 4 | Appoint BDO East Coast Partnership as Auditor of the Company | Management | For | For |
| 5 | Approve the Grant of Up to 200,000 Options to Belgove Pty Limited | Management | For | Against |
| |
|---|
SOPRA GROUP
MEETING DATE: JUN 27, 2014 | TICKER: SOP SECURITY ID: F20906115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Directors | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Pierre Pasquier, Chairman | Management | For | Against |
| 7 | Advisory Vote on Compensation of Pascal Leroy, CEO | Management | For | Against |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 250,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 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 4 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 11 | Management | For | For |
| 13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Item 14 | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 10 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (New Shares) for Employees | Management | For | Against |
| 21 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans (New Shares) for Corporate Officers | Management | For | Against |
| 22 | Authorize Issuance of Warrants (BSAAR) without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Employees and Corporate Officers | Management | For | For |
| 23 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 25 | Subject to Completion of the Share Exchange Offer on Groupe Steria SCA shares, Change Company Name to Sopra Steria Group and Amend Article 3 of Bylaws Accordingly | Management | For | For |
| 26 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives and Directors' Length of Mandate | Management | For | For |
| 27 | Amend Article 15.6 of Bylaws Re: Board Organization | Management | For | For |
| 28 | Amend Article 16.5 of Bylaws Re: Board Decisions | Management | For | For |
| 29 | Adopt Double Voting-Rights to Long-Term Registered Shareholders and Amend Article 29 of Bylaws | Management | For | Against |
| 30 | Elect Marie-Helene Rigal-Drogerys as Director | Management | For | Against |
| 31 | Elect Eric Pasquier as Director | Management | For | Against |
| 32 | Elect Sopra GMT as Director | Management | For | Against |
| 33 | Subject to Completion of the Share Exchange Offer on Groupe Steria SCA shares, Elect Eric Hayat as Director | Management | For | Against |
| 34 | Subject to Completion of the Share Exchange Offer on Groupe Steria SCA shares, Elect Francois Enaud as Director | Management | For | Against |
| 35 | Subject to Completion of the Share Exchange Offer on Groupe Steria SCA shares, Elect Jean-Bernard Rampini as Director | Management | For | Against |
| 36 | Subject to Completion of the Share Exchange Offer on Groupe Steria SCA shares, Elect Astrid Anciaux as Director | Management | For | Against |
| 37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOSEI GROUP CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 4565 SECURITY ID: J7637L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Tamura, Shinichi | Management | For | For |
| 2.2 | Elect Director Fujii, Takuya | Management | For | For |
| 2.3 | Elect Director Declan Doogan | Management | For | For |
| 2.4 | Elect Director Peter Bains | Management | For | For |
| 2.5 | Elect Director Toyama, Tomohiro | Management | For | For |
| |
|---|
SOULBRAIN CO LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 036830 SECURITY ID: Y85634106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
| 2 | Elect Lee Yong-Hoon as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SPARK INFRASTRUCTURE GROUP
MEETING DATE: MAY 23, 2014 | TICKER: SKI SECURITY ID: Q8604W120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Andrew Fay as Director | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 25, 2014 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Chambre as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect John Hughes as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect John Warren as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Jim Webster as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPHERE MEDICAL HOLDING PLC
MEETING DATE: JUL 16, 2013 | TICKER: SPHR SECURITY ID: G8352J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Raising | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights in Connection with the Equity Finance Facility | Management | For | For |
| 4 | Approve Capital Raising | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Equity Finance Facility | Management | For | For |
| 6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
SPHERE MEDICAL HOLDING PLC
MEETING DATE: AUG 28, 2013 | TICKER: SPHR SECURITY ID: G8352J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Director's Emoluments as Set Out in Director's Report for the Year Ended 31 December 2012 | Management | For | For |
| 3 | Re-elect Dr Stuart Hendry as Director | Management | For | For |
| 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 |
| |
|---|
SPIRENT COMMUNICATIONS PLC
MEETING DATE: APR 23, 2014 | TICKER: SPT SECURITY ID: G83562101
|
| Proposal No | Proposal | 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 Rachel Whiting as Director | Management | For | For |
| 6 | Re-elect Eric Hutchinson as Director | Management | For | For |
| 7 | Re-elect Duncan Lewis as Director | Management | For | For |
| 8 | Re-elect Tom Maxwell as Director | Management | For | For |
| 9 | Re-elect Ian Brindle as Director | Management | For | For |
| 10 | Re-elect Sue Swenson as Director | Management | For | For |
| 11 | Re-elect Alex Walker as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANLEY ELECTRIC CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6923 SECURITY ID: J76637115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kitano, Takanori | Management | For | For |
| 1.2 | Elect Director Natsusaka, Makio | Management | For | For |
| 1.3 | Elect Director Hiratsuka, Yutaka | Management | For | For |
| 1.4 | Elect Director Tanabe, Toru | Management | For | For |
| 1.5 | Elect Director Tominaga, Shinji | Management | For | For |
| 1.6 | Elect Director Iino, Katsutoshi | Management | For | For |
| 1.7 | Elect Director Mori, Masakatsu | Management | For | For |
| 1.8 | Elect Director Shimoda, Koji | Management | For | For |
| 1.9 | Elect Director Takamori, Hiroyuki | Management | For | For |
| 2 | Appoint Statutory Auditor Amitani, Mitsuhiro | Management | For | For |
| |
|---|
STARPHARMA HOLDINGS LTD.
MEETING DATE: NOV 22, 2013 | TICKER: SPL SECURITY ID: Q87215101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Richard Hazleton as Director | Management | For | For |
| 3 | Elect Peter Bartels as Director | Management | For | For |
| 4 | Approve the Grant of Up to 950,000 Rights to Jacinth Fairley, Chief Executive Officer and Director of the Company | Management | For | For |
| 5 | Approve the Adoption of a New Constitution | Management | For | Against |
| |
|---|
STHREE PLC
MEETING DATE: DEC 23, 2013 | TICKER: STHR SECURITY ID: G8499E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganisation of SThree's UK Businesses Into a Limited Liability Partnership | Management | For | For |
| |
|---|
STHREE PLC
MEETING DATE: APR 24, 2014 | TICKER: STHR SECURITY ID: G8499E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Clay Brendish as Director | Management | For | For |
| 6 | Re-elect Gary Elden as Director | Management | For | For |
| 7 | Re-elect Alex Smith as Director | Management | For | For |
| 8 | Re-elect Justin Hughes as Director | Management | For | For |
| 9 | Re-elect Steve Quinn as Director | Management | For | For |
| 10 | Re-elect Alicja Lesniak as Director | Management | For | For |
| 11 | Re-elect Tony Ward as Director | Management | For | For |
| 12 | Re-elect Nadhim Zahawi as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SYNERGY HEALTH PLC
MEETING DATE: JUL 25, 2013 | TICKER: SYR SECURITY ID: G8646U109
|
| Proposal No | Proposal | 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 Duncan Nichol as Director | Management | For | For |
| 5 | Re-elect Dr Richard Steeves as Director | Management | For | For |
| 6 | Re-elect Gavin Hill as Director | Management | For | For |
| 7 | Re-elect Constance Baroudel as Director | Management | For | For |
| 8 | Re-elect Elizabeth Hewitt as Director | Management | For | For |
| 9 | Appoint KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
TAIWAN HON CHUAN ENTERPRISE CO. LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 9939 SECURITY ID: Y8421M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 6.1 | Elect Hung Chuan ,Dai, with Sharheolder No.3, as Non-Independent Director | Shareholder | None | Against |
| 6.2 | Elect Hsih Chung ,Tsao, with Shareholder No.6, as Non-Independent Director | Shareholder | None | Against |
| 6.3 | Elect Chuan Nui ,Lin, with Shareholder No.18, as Non-Independent Director | Shareholder | None | Against |
| 6.4 | Elect a Representative of China Development Industry Bank, with Shareholder No.241, as Non-Independent Director | Shareholder | None | Against |
| 6.5 | Elect Yun Chang ,Liu, with Shareholder No.31, as Non-Independent Director | Shareholder | None | Against |
| 6.6 | Elect Chun Shu ,Chang, with Shareholder No.13, as Non-Independent Director | Shareholder | None | Against |
| 6.7 | Elect Hong I ,Tai, with Shareholder No.4, as Non-Independent Director | Shareholder | None | Against |
| 6.8 | Elect Chuh Chih ,Lin, with Shareholder No.255, as Supervisor | Shareholder | None | For |
| 6.9 | Elect Yu-Yu ,Tsao, with Shareholder No.9, as Supervisor | Shareholder | None | For |
| 6.10 | Elect a Representative of Hsih-Yueh Development Co.,LTD with Shareholder No.43472, as Supervisor | Shareholder | None | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
TAKEUCHI MFG CO LTD
MEETING DATE: MAY 27, 2014 | TICKER: 6432 SECURITY ID: J8135G105
|
| 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 Takeuchi, Akio | Management | For | For |
| 2.2 | Elect Director Takeuchi, Toshiya | Management | For | For |
| 2.3 | Elect Director Yoda, Nobuhiko | Management | For | For |
| 2.4 | Elect Director Makabe, Yukio | Management | For | For |
| 2.5 | Elect Director Kamiyama, Teruo | Management | For | For |
| 2.6 | Elect Director Miyazaki, Yoshihisa | Management | For | For |
| 2.7 | Elect Director Miyairi, Takeshi | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3d | Elect Peter David Sullivan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TERANGA GOLD CORP
MEETING DATE: JUL 18, 2013 | TICKER: TGZ SECURITY ID: 880797105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan R. Hill | Management | For | For |
| 1.2 | Elect Director Richard S. Young | Management | For | For |
| 1.3 | Elect Director Christopher R. Lattanzi | Management | For | For |
| 1.4 | Elect Director Alan R. Thomas | Management | For | For |
| 1.5 | Elect Director Frank D. Wheatley | Management | For | For |
| 1.6 | Elect Director Edward Goldenberg | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Issue Shares in Connection with Acquisition of Oromin Explorations Ltd | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
THANGAMAYIL JEWELLERY LTD
MEETING DATE: JUL 22, 2013 | TICKER: 533158 SECURITY ID: Y87281104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect L.G. Vora as Director | Management | For | Against |
| 3 | Reelect N.B. Kumar as Director | Management | For | For |
| 4 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
| 5 | Approve B. Thiagarajan & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
THE INNOVATION GROUP PLC
MEETING DATE: MAR 13, 2014 | TICKER: TIG SECURITY ID: G47832103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Raising | Management | For | For |
| 2 | Approve Capital Raising | Management | For | For |
| |
|---|
THE INNOVATION GROUP PLC
MEETING DATE: MAR 25, 2014 | TICKER: TIG SECURITY ID: G47832103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Jane Hall as Director | Management | For | For |
| 5 | Re-elect James Morley as Director | Management | For | For |
| 6 | Re-elect David Thorpe as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TISSUE THERAPIES LTD
MEETING DATE: OCT 25, 2013 | TICKER: TIS SECURITY ID: Q90569106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Roger Clarke as Director | Management | For | For |
| 3 | Elect Iain Ross as Director | Management | For | For |
| 4 | Approve the Grant of 500,000 Options to Steven Mercer, Executive Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Ratify the Past Issuance of 41.51 Million Ordinary Shares to Sophisticated and Institutional Investors | Management | For | For |
| 6 | Ratify the Past Issuance of 307,604 Ordinary Shares to Geoff Morris | Management | For | For |
| 7 | Ratify the Past Issuance of 48,511 Ordinary Shares to Ron Shannon | Management | For | For |
| 8 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
TMO RENEWABLES LTD
MEETING DATE: OCT 28, 2013 | TICKER: SECURITY ID: ADPC01077
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Remove Tim Yeo as Director | Management | Against | Against |
| 2 | Remove Desmond Reeves as Director | Management | Against | Against |
| 3 | Elect Kristoffer Andenaes, a Shareholder Nominee to the Board | Management | Against | Against |
| 4 | Elect Jonathan Glen, a Shareholder Nominee to the Board | Management | Against | Against |
| 5 | Elect Stephen Edkins, a Shareholder Nominee to the Board | Management | Against | Against |
| 6 | Remove Any Director Appointed Pursuant to the Articles Between 13 September 2013 and the Conclusion of the Meeting | Management | Against | Against |
| |
|---|
TOKYO OHKA KOGYO CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 4186 SECURITY ID: J87430104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Akutsu, Ikuo | Management | For | For |
| 2.2 | Elect Director Iwasaki, Kobun | Management | For | For |
| 2.3 | Elect Director Komano, Hiroji | Management | For | For |
| 2.4 | Elect Director Sato, Harutoshi | Management | For | For |
| 2.5 | Elect Director Iwasa, Jun | Management | For | For |
| 2.6 | Elect Director Mizuki, Kunio | Management | For | For |
| 2.7 | Elect Director Kurimoto, Hiroshi | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TOKYO TATEMONO CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 8804 SECURITY ID: J88333117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hanazawa, Toshiyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
| |
|---|
TOPCON CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 7732 SECURITY ID: J87473112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirano, Satoshi | Management | For | For |
| 1.2 | Elect Director Ogawa, Takayuki | Management | For | For |
| 1.3 | Elect Director Sawaguchi, Shigeyuki | Management | For | For |
| 1.4 | Elect Director Iwasaki, Shinji | Management | For | For |
| 1.5 | Elect Director Fukuma, Yasufumi | Management | For | For |
| 1.6 | Elect Director Iwasaki, Makoto | Management | For | For |
| 1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
| 1.8 | Elect Director Sudo, Akira | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
| |
|---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 1983 SECURITY ID: J89795124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Haga, Shunichi | Management | For | For |
| 1.2 | Elect Director Saito, Yasuyuki | Management | For | For |
| 1.3 | Elect Director Ishii, Junji | Management | For | For |
| 1.4 | Elect Director Teshigawara, Masahiko | Management | For | For |
| 1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
| 1.6 | Elect Director Yoshida, Masaharu | Management | For | For |
| 1.7 | Elect Director Usui, Kenji | Management | For | For |
| 1.8 | Elect Director Matsukawa, Ryo | Management | For | For |
| 1.9 | Elect Director Nagai, Munashi | Management | For | For |
| 1.10 | Elect Director Tamura, Hideyo | Management | For | For |
| 1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagaya, Fumihiro | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Masuda, Atsushi | Management | For | For |
| |
|---|
TOYO SUISAN KAISHA LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 2875 SECURITY ID: 892306101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
| 3.2 | Elect Director Imamura, Masanari | Management | For | For |
| 3.3 | Elect Director Yoshino, Hiroji | Management | For | For |
| 3.4 | Elect Director Yamamoto, Kazuo | Management | For | For |
| 3.5 | Elect Director Minami, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Sumimoto, Noritaka | Management | For | For |
| 3.7 | Elect Director Oikawa, Masaharu | Management | For | For |
| 3.8 | Elect Director Fujiya, Tadashi | Management | For | For |
| 3.9 | Elect Director Oki, Hitoshi | Management | For | For |
| 3.10 | Elect Director Toyoda, Tsutomu | Management | For | For |
| 3.11 | Elect Director Makiya, Rieko | Management | For | For |
| 3.12 | Elect Director Hamada, Tomoko | Management | For | For |
| 3.13 | Elect Director Takahashi, Kiyoshi | Management | For | For |
| 3.14 | Elect Director Ishiguro, Katsuhiko | Management | For | For |
| 3.15 | Elect Director Sumi, Tadashi | Management | For | For |
| 4 | Appoint Statutory Auditor Mori, Isamu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TOYO THAI CORP LTD
MEETING DATE: JUL 26, 2013 | TICKER: TTCL SECURITY ID: Y8897L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Increase Registered Capital | Management | For | For |
| 3 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 4 | Approve Allocation of New Ordinary Shares | Management | For | For |
| 5 | Approve Issuance of Debentures | Management | For | For |
| |
|---|
TOYO THAI CORP LTD
MEETING DATE: APR 09, 2014 | TICKER: TTCL SECURITY ID: Y8897L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.70 Per Share | Management | For | For |
| 5.1 | Elect Gumthorn Utarnwuthipong as Director | Management | For | For |
| 5.2 | Elect Ryuzo Nagaoka as Director | Management | For | For |
| 5.3 | Elect Nijaporn Charanachitta as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
TRIPOD TECHNOLOGY CORPORATION
MEETING DATE: JUN 11, 2014 | TICKER: 3044 SECURITY ID: Y8974X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Partial Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Amend Partial Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Partial Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Partial Trading Procedures Governing Derivatives Products | Management | For | For |
| 8 | Amend Partial Procedures for Endorsement and Guarantees | Management | For | For |
| 9 | Amend Partial Procedures for Lending Funds to Other Parties | Management | For | For |
| |
|---|
TROY RESOURCES LIMITED
MEETING DATE: NOV 28, 2013 | TICKER: TRY SECURITY ID: Q92350109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect David R. Dix as Director | Management | For | For |
| 3 | Elect Frederick S. Grimwade as Director | Management | For | For |
| 4 | Elect C. Robin W. Parish as Director | Management | For | For |
| 5 | Elect Richard Monti as Director | Management | For | For |
| 6 | Elect T. Sean Harvey as Director | Management | For | For |
| 7 | Approve the Troy Resources Limited Long Term Incentive Plan | Management | For | For |
| 8 | Approve the Grant of Up to 620,000 Share Appreciation Rights to Ken Nilsson, Executive Director of the Company | Management | For | For |
| 9 | Approve the Grant of Up to 180,000 Share Appreciation Rights to Paul Benson, Managing Director of the Company | Management | For | For |
| 10 | Approve the Issuance of Shares to Ken Nilsson, Executive Director of the Company | Management | For | For |
| 11 | Approve the Issuance of Shares to Paul Benson, Managing Director of the Company | Management | For | For |
| 12 | Approve the Provision of Financial Assistance to Azimuth Resources Limited | Management | For | For |
| |
|---|
UCHIYAMA HOLDINGS INC
MEETING DATE: JUN 26, 2014 | TICKER: 6059 SECURITY ID: ADPV16090
|
| 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 | Elect Director Yada, Itsuo | Management | For | For |
| 3 | Appoint Statutory Auditor Shimai, Taro | Management | For | For |
| |
|---|
UDG HEALTHCARE PLC
MEETING DATE: FEB 04, 2014 | TICKER: UDG SECURITY ID: G9230Q157
|
| Proposal No | 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 | Approve Remuneration Report | Management | For | For |
| 3b | Approve Remuneration Policy | Management | For | For |
| 4a | Re-elect Chris Brinsmead as Director | Management | For | For |
| 4b | Re-elect Chris Corbin as Director | Management | For | For |
| 4c | Re-elect Liam FitzGerald as Director | Management | For | For |
| 4d | Re-elect Peter Gray as Director | Management | For | For |
| 4e | Elect Brendan McAtamney as Director | Management | For | For |
| 4f | Re-elect Gary McGann as Director | Management | For | For |
| 4g | Elect Gerard van Odijk as Director | Management | For | For |
| 4h | Re-elect John Peter as Director | Management | For | For |
| 4i | Re-elect Alan Ralph as Director | Management | For | For |
| 4j | Elect Lisa Ricciardi as Director | Management | For | For |
| 4k | Re-elect Philip Toomey as Director | Management | For | For |
| 4l | Elect Linda Wilding as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 Repurchased Shares | Management | For | For |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 30, 2014 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | 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 Douglas Caster as Director | Management | For | For |
| 6 | Re-elect Chris Bailey as Director | Management | For | For |
| 7 | Re-elect Martin Broadhurst as Director | Management | For | For |
| 8 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
| 9 | Re-elect Rakesh Sharma as Director | Management | For | For |
| 10 | Re-elect Mark Anderson as Director | Management | For | For |
| 11 | Elect Mary Waldner as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED DRUG PLC
MEETING DATE: AUG 09, 2013 | TICKER: UDG SECURITY ID: G9230Q157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to UDG Healthcare plc | Management | For | For |
| |
|---|
VENTURE CORPORATION LTD.
MEETING DATE: APR 25, 2014 | TICKER: V03 SECURITY ID: Y9361F111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Venture Corporation Executives' Share Option Scheme 2015 | Management | For | For |
| |
|---|
VENTURE CORPORATION LTD.
MEETING DATE: APR 25, 2014 | TICKER: V03 SECURITY ID: Y9361F111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Koh Lee Boon as Director | Management | For | For |
| 4a | Elect Cecil Vivian Richard Wong as Director | Management | For | For |
| 4b | Elect Wong Ngit Liong as Director | Management | For | For |
| 4c | Elect Goon Kok Loon as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VICAT
MEETING DATE: MAY 06, 2014 | TICKER: VCT SECURITY ID: F18060107
|
| 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 1.50 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 | Against |
| 6 | Reelect Jacques Le Mercier as Director | Management | For | For |
| 7 | Elect Sophie Fegueux as Director | Management | For | For |
| 8 | Renew Appointment of KPMG S.A. as Auditor | Management | For | For |
| 9 | Renew Appointment of Cabinet Exponens Conseil et Expertise as Alternate Auditor | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 11 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISION EYE INSTITUTE LIMITED
MEETING DATE: OCT 25, 2013 | TICKER: VEI SECURITY ID: Q9467L110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Joseph Reich as Director | Management | For | Against |
| 3 | Elect Shane Tanner as Director | Management | For | Against |
| 4 | Approve the Proportional Takeover Provisions | Management | For | For |
| |
|---|
VONTOBEL HOLDING AG
MEETING DATE: APR 01, 2014 | TICKER: VONN SECURITY ID: H92070210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | Did Not Vote |
| 4.1 | Elect Herbert Scheidt as Board Chairman | Management | For | Did Not Vote |
| 4.2 | Elect Bruno Basler as Director | Management | For | Did Not Vote |
| 4.3 | Elect Dominic Brenninkmeyer as Director | Management | For | Did Not Vote |
| 4.4 | Elect Nicolas Oltramare as Director | Management | For | Did Not Vote |
| 4.5 | Elect Peter Quadri as Director | Management | For | Did Not Vote |
| 4.6 | Elect Frank Schnewlin as Director | Management | For | Did Not Vote |
| 4.7 | Elect Clara Streit as Director | Management | For | Did Not Vote |
| 4.8 | Elect Marcel Zoller as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Bruno Basler as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Nicolas Oltramare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Clara Streit as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Vischer AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Compensation of the Board of Directors and Executives | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 million | Management | For | Did Not Vote |
| 9.2 | Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million | Management | For | Did Not Vote |
| 9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576 | Management | For | Did Not Vote |
| 9.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million | Management | For | Did Not Vote |
| 9.5 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million | Management | For | Did Not Vote |
| 9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million | Management | For | Did Not Vote |
| |
|---|
VOSTOK NAFTA INVESTMENT LTD.
MEETING DATE: OCT 17, 2013 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Meeting Chairman | Management | For | Did Not Vote |
| 2 | Approve Shareholder List | Management | None | None |
| 3 | Approve Minutes of Previous Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Proper Convening of Meeting | Management | None | None |
| 6 | Fix Number of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Reelect Per Brilioth and Lars O Gronstedt (Chair) as Directors; Elect Josh Blachman and Keith Richman as New Directors | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
VST HOLDINGS LIMITED
MEETING DATE: MAY 20, 2014 | TICKER: 00856 SECURITY ID: G9400C111
|
| 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 Li Jialin as Director | Management | For | Against |
| 3b | Elect Chan Hoi Chau as Director | Management | For | Against |
| 3c | Elect Liu Li as Director | Management | For | Against |
| 3d | Elect Liang Xin as Director | Management | For | Against |
| 3e | Elect Ng Yat Cheung as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VT HOLDINGS CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7593 SECURITY ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Hori, Naoki | Management | For | For |
| 2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Amend Stock Option Plan Approved at 2008 AGM | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
VTECH HOLDINGS LTD
MEETING DATE: JUL 12, 2013 | TICKER: 00303 SECURITY ID: G9400S132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Pang King Fai as Director | Management | For | For |
| 3b | Elect Michael Tien Puk Sun as Director | Management | For | For |
| 3c | Elect Wong Kai Man as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VZ HOLDING AG
MEETING DATE: APR 04, 2014 | TICKER: VZN SECURITY ID: H9239A103
|
| 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 3.00 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Albrecht Langhart as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Roland Iff as Director | Management | For | Did Not Vote |
| 4.1.4 | Elect Roland Ledergerber as Director | Management | For | Did Not Vote |
| 4.1.5 | Elect Olivier de Perregaux as Director | Management | For | Did Not Vote |
| 4.2 | Elect Fred Kindle as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Fred Kindle as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Roland Ledergerber as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5 | Designate Andreas G. Keller as Independent Proxy | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
WABCO INDIA LIMITED
MEETING DATE: JUL 24, 2013 | TICKER: 533023 SECURITY ID: Y9381Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect L. Liu as Director | Management | For | Against |
| 4 | Reelect N.K. Seshadri as Director | Management | For | For |
| 5 | Elect M.E. Thompson as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: NOV 26, 2013 | TICKER: 3141 SECURITY ID: J9505A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 2.2 | Elect Director Takada, Ryusuke | Management | For | For |
| 2.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 2.4 | Elect Director Mizuno, Hideharu | Management | For | For |
| 2.5 | Elect Director Sato, Norimasa | Management | For | For |
| 2.6 | Elect Director Tsuchiya, Shigeyasu | Management | For | For |
| 2.7 | Elect Director Yamada, Kazuo | Management | For | For |
| 2.8 | Elect Director Takada, Tomoko | Management | For | For |
| 2.9 | Elect Director Nemoto, Eiji | Management | For | For |
| 2.10 | Elect Director Hirabayashi, Hidehiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takenaka, Toru | Management | For | For |
| 4 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
WEMADE ENTERTAINMENT CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 112040 SECURITY ID: Y9534D100
|
| 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 | Elect Jang Hyun-Gook 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 | Management | For | For |
| |
|---|
WENDEL
MEETING DATE: JUN 06, 2014 | TICKER: MF SECURITY ID: F98370103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Dominique Heriard Dubreuil as Supervisory Board Member | Management | For | For |
| 6 | Reelect Guylaine Saucier as Supervisory Board Member | Management | For | For |
| 7 | Elect Christian van Zeller d Oosthove as Supervisory Board Member | Management | For | Against |
| 8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | Management | For | For |
| 12 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 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 | 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 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 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 13-14 and 17-19 at EUR 400 Million | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 0.9 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 23 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WESTERN ENERGY SERVICES CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: WRG SECURITY ID: 958159303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Thomas M. Alford | Management | For | For |
| 2.2 | Elect Director Donald D. Copeland | Management | For | For |
| 2.3 | Elect Director Lorne A. Gartner | Management | For | For |
| 2.4 | Elect Director Alex R.N. MacAusland | Management | For | For |
| 2.5 | Elect Director Ronald P. Mathison | Management | For | For |
| 2.6 | Elect Director John R. Rooney | 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 |
| |
|---|
WHITECAP RESOURCES INC.
MEETING DATE: MAY 01, 2014 | TICKER: WCP SECURITY ID: 96467A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Grant B. Fagerheim | Management | For | For |
| 2.2 | Elect Director Gregory S. Fletcher | Management | For | For |
| 2.3 | Elect Director Glenn A. McNamara | Management | For | For |
| 2.4 | Elect Director Murray K. Mullen | Management | For | For |
| 2.5 | Elect Director Stephen C. Nikiforuk | Management | For | For |
| 2.6 | Elect Director Kenneth S. Stickland | Management | For | For |
| 2.7 | Elect Director Grant A. Zawalsky | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
WIRELESSGATE, INC.
MEETING DATE: MAR 26, 2014 | TICKER: 9419 SECURITY ID: J95149100
|
| 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 Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Matsumoto, Yoichi | Management | For | For |
| 3.2 | Elect Director Ikeda, Takehiro | Management | For | For |
| 3.3 | Elect Director Kojima, Satoshi | Management | For | For |
| 3.4 | Elect Director Sato, Makie | Management | For | For |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: NOV 07, 2013 | TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Re-elect Ge Li as Director | Management | For | For |
| 2 | Approve to Re-elect Stewart Hen as Director | Management | For | For |
| |
|---|
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
MEETING DATE: DEC 17, 2013 | TICKER: 002202 SECURITY ID: Y97237112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Fixed Annual Remuneration and Annual Bonus Payable to the Chairman of the Board | Management | For | For |
| 1b | Approve Annual Remuneration Payable to Executive Directors | Management | For | For |
| 1c | Approve Remuneration Payable to Non-Executive Directors | Management | For | For |
| 2a | Approve Continuing Connected Transactions with Xinjiang Wind Power Co. Ltd. and Related Annual Cap | Management | For | For |
| 2b | Approve Continuing Connected Transactions with China Three Gorges New Energy Corporation and Related Annual Cap | Management | For | For |
| 2c | Approve Continuing Connected Transactions with Xinjiang New Energy (Group) Co. Ltd. and Related Annual Cap | Management | For | For |
| |
|---|
YAMAHA MOTOR CO. LTD.
MEETING DATE: MAR 25, 2014 | TICKER: 7272 SECURITY ID: J95776126
|
| 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 Yanagi, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Kimura, Takaaki | Management | For | For |
| 2.3 | Elect Director Shinozaki, Kozo | Management | For | For |
| 2.4 | Elect Director Hideshima, Nobuya | Management | For | For |
| 2.5 | Elect Director Takizawa, Masahiro | Management | For | For |
| 2.6 | Elect Director Suzuki, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Hashimoto, Yoshiaki | Management | For | For |
| 2.8 | Elect Director Sakurai, Masamitsu | Management | For | For |
| 2.9 | Elect Director Adachi, Tamotsu | Management | For | For |
| 2.10 | Elect Director Watanabe, Katsuaki | Management | For | For |
| 2.11 | Elect Director Kato, Toshizumi | Management | For | For |
| 2.12 | Elect Director Nakata, Takuya | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Satake, Masayuki | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors | Management | For | For |
| |
|---|
YAMAYA CORPORATION
MEETING DATE: JUN 26, 2014 | TICKER: 9994 SECURITY ID: J96623103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Yamauchi, Hidefusa | Management | For | For |
| 2.2 | Elect Director Yamauchi, Kazue | Management | For | For |
| 2.3 | Elect Director Yamauchi, Hideharu | Management | For | For |
| 2.4 | Elect Director Sato, Koya | Management | For | For |
| 2.5 | Elect Director Hoshina, Mitsuo | Management | For | For |
| 2.6 | Elect Director Yokoo, Hiroshi | Management | For | For |
| |
|---|
YGM TRADING LTD
MEETING DATE: SEP 06, 2013 | TICKER: 00375 SECURITY ID: Y98250106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Chan Wing Fui, Peter as Director | Management | For | Against |
| 3a2 | Elect Chan Wing Sun, Samuel as Director | Management | For | Against |
| 3a3 | Elect Chan Wing Kee as Director | Management | For | Against |
| 3a4 | Elect Sze Cho Cheung, Michael as Director | Management | For | Against |
| 3a5 | Elect Choi Ting Ki as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YOMA STRATEGIC HOLDINGS LTD.
MEETING DATE: JUL 30, 2013 | TICKER: Z59 SECURITY ID: Y9841J113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Serge Pun @ Theim Wai as Director | Management | For | For |
| 5 | Elect Adrian Chan Pengee as Director | Management | For | For |
| 6 | Elect Basil Chan as Director | Management | For | For |
| 7 | Elect Kyi Aye as Director | Management | For | For |
| 8 | Reappoint Nexia TS Public Accounting Corporation 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 Mandate for Transactions with Related Parties | Management | For | For |
| 11 | Approve Grant of Options and Issuance of Shares Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 | Management | For | Against |
| |
|---|
YOMA STRATEGIC HOLDINGS LTD.
MEETING DATE: JUL 30, 2013 | TICKER: Z59 SECURITY ID: Y9841J113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue | Management | For | For |
| 2 | Approve Whitewash Resolution | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL SMALL CAP OPPORTUNITIES FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AALBERTS INDUSTRIES
MEETING DATE: APR 22, 2014 | TICKER: AALB SECURITY ID: N00089271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Adopt Consolidated Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.41 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect M.C.J. van Pernis to Supervisory Board | Management | For | For |
| 8 | Elect O.N. Jager to Executive Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 13 | Announcements and Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AIR WATER INC.
MEETING DATE: JUN 26, 2014 | TICKER: 4088 SECURITY ID: J00662114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
| 1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
| 1.3 | Elect Director Imai, Yasuo | Management | For | For |
| 1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
| 1.5 | Elect Director Fujita, Akira | Management | For | For |
| 1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
| 1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
| 1.8 | Elect Director Karato, Yuu | Management | For | For |
| 1.9 | Elect Director Matsubara, Yukio | Management | For | For |
| 1.10 | Elect Director Machida, Masato | Management | For | For |
| 1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
| 1.12 | Elect Director Nagata, Minoru | Management | For | For |
| 1.13 | Elect Director Sogabe, Yasushi | Management | For | For |
| 1.14 | Elect Director Murakami, Yukio | Management | For | For |
| 1.15 | Elect Director Shirai, Kiyoshi | Management | For | For |
| 1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
| 1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
| 1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
| |
|---|
ALBARAKA TURK KATILIM BANKASI AS
MEETING DATE: MAR 24, 2014 | TICKER: ALBRK SECURITY ID: M0478U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept 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 Discharge of Auditors | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Elect Directors | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Charitable Donations | Management | None | None |
| 14 | Wishes | Management | None | None |
| |
|---|
ALSTRIA OFFICE REIT-AG
MEETING DATE: MAY 14, 2014 | TICKER: AOX SECURITY ID: D0378R100
|
| 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 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Approve Creation of EUR 39.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 6.2 | Allow Exclusion of Preemptive Rights for up to 5 Percent of the Share Capital when Issuing Shares Under the Authorization in Item 6.1 | Management | For | For |
| 6.3 | Allow Exclusion of Preemptive Rights for up to 5 Percent of the Share Capital when Issuing Shares Under the Authorization in Item 6.1 | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 20, 2014 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Ajei S. Gopal | Management | For | For |
| 1.3 | Elect Director William R. McDermott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Chair/CEO | Management | For | For |
| |
|---|
ARTNATURE INC
MEETING DATE: JUN 24, 2014 | TICKER: 7823 SECURITY ID: J02037109
|
| 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 Igarashi, Yoshikata | Management | For | For |
| 2.2 | Elect Director Hayashi, Shunichi | Management | For | For |
| 2.3 | Elect Director Igarashi, Keisuke | Management | For | For |
| 2.4 | Elect Director Moriyasu, Hisakazu | Management | For | For |
| 2.5 | Elect Director Kawazoe, Hisayuki | Management | For | For |
| 2.6 | Elect Director Satake, Keisuke | Management | For | For |
| 2.7 | Elect Director Naito, Isao | Management | For | For |
| 2.8 | Elect Director Nagao, Jiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kobayashi, Yoshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sano, Makoto | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hasegawa, Yasuaki | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
ASAHI CO LTD
MEETING DATE: MAY 17, 2014 | 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 |
| 2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
| 2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
| 2.3 | Elect Director Matsushita, Toru | Management | For | For |
| 2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
| 2.5 | Elect Director Nishioka, Shiro | Management | For | For |
| 2.6 | Elect Director Omori, Takashi | Management | For | For |
| 2.7 | Elect Director Ikenaga, Takashi | Management | For | For |
| 3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 4 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: MAY 21, 2014 | TICKER: ASM SECURITY ID: N07045102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Ratify Deloitte as Auditors for Fiscal Year 2014 | Management | For | For |
| 8b | Ratify KPMG as Auditors for Fiscal Year 2015 | Management | For | For |
| 9a | Reappoint C.D. Del Prado to Executive Board | Management | For | For |
| 9b | Reappoint P.A.M. Van Bommel to Executive Board | Management | For | For |
| 10a | Reappoint H.W. Kreutzer to Supervisory Board | Management | For | For |
| 10b | Reappoint M.C.J. Van Pernis to Supervisory Board | Management | For | For |
| 11 | Approve Remuneration Policy for the Members of the Management Board | Management | For | For |
| 12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12a | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 9832 SECURITY ID: J03507100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
| 2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
| 2.2 | Elect Director Morimoto, Hironori | Management | For | For |
| 2.3 | Elect Director Kobayashi, Kiomi | Management | For | For |
| 2.4 | Elect Director Matsumura, Teruyuki | Management | For | For |
| 2.5 | Elect Director Sumino, Kozo | Management | For | For |
| 2.6 | Elect Director Tamura, Tatsuya | Management | For | For |
| 2.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
| 2.8 | Elect Director Odamura, Hatsuo | Management | For | For |
| 3 | Appoint Statutory Auditor Tsunemori, Yasuhiro | Management | For | For |
| |
|---|
AUTOLIV, INC.
MEETING DATE: MAY 06, 2014 | TICKER: ALV SECURITY ID: 052800109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Lars Nyberg - WITHDRAWN | Management | None | None |
| 1.3 | Elect Director James M. Ringler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AZBIL CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 6845 SECURITY ID: J0370G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
| 2.1 | Elect Director Onoki, Seiji | Management | For | For |
| 2.2 | Elect Director Sone, Hirozumi | Management | For | For |
| 2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
| 2.4 | Elect Director Fuwa, Keiichi | Management | For | For |
| 2.5 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.6 | Elect Director Hojo, Yoshimitsu | Management | For | For |
| 2.7 | Elect Director Eugene Lee | Management | For | For |
| 2.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
| 2.9 | Elect Director Ito, Takeshi | Management | For | For |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 24, 2014 | TICKER: AZM SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
| 3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
AZRIELI GROUP LTD.
MEETING DATE: SEP 11, 2013 | TICKER: AZRG SECURITY ID: IL0011194789
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 3.1 | Reelect David Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.2 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.5 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.6 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.7 | Reelect Josef Chechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reappoint Brightman Almagor Zohar & Co. as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 11, 2013 | TICKER: BAB SECURITY ID: GB0009697037
|
| Proposal No | Proposal | 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 Mike Turner as Director | Management | For | For |
| 5 | Re-elect Peter Rogers as Director | Management | For | For |
| 6 | Re-elect Bill Tame as Director | Management | For | For |
| 7 | Re-elect Archie Bethel as Director | Management | For | For |
| 8 | Re-elect Kevin Thomas as Director | Management | For | For |
| 9 | Re-elect Kate Swann as Director | Management | For | For |
| 10 | Re-elect Justin Crookenden as Director | Management | For | For |
| 11 | Re-elect Sir David Omand as Director | Management | For | For |
| 12 | Re-elect Ian Duncan as Director | Management | For | For |
| 13 | Elect John Davies as Director | Management | For | For |
| 14 | Elect Anna Stewart 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 Expenditures | 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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: APR 16, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
| |
|---|
BELLWAY PLC
MEETING DATE: DEC 13, 2013 | TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | 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 Watson as Director | Management | For | For |
| 4 | Re-elect Ted Ayres as Director | Management | For | For |
| 5 | Re-elect Keith Adey as Director | Management | For | For |
| 6 | Re-elect Mike Toms as Director | Management | For | For |
| 7 | Re-elect John Cuthbert as Director | Management | For | For |
| 8 | Elect Paul Hampden Smith as Director | Management | For | For |
| 9 | Elect Denise Jagger as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve 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 and Preference Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BENI STABILI S.P.A. SIIQ
MEETING DATE: APR 15, 2014 | TICKER: BNS SECURITY ID: T19807139
|
| 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 |
| 1 | Approve Issuance of Shares for Conversion of Equity-Linked Debenture Reserved to Qualified Investors | Management | For | For |
| |
|---|
BERENDSEN PLC
MEETING DATE: APR 24, 2014 | TICKER: BRSN SECURITY ID: G1011R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Ventress as Director | Management | For | For |
| 6 | Re-elect Kevin Quinn as Director | Management | For | For |
| 7 | Re-elect Iain Ferguson as Director | Management | For | For |
| 8 | Re-elect Lucy Dimes as Director | Management | For | For |
| 9 | Re-elect David Lowden as Director | Management | For | For |
| 10 | Re-elect Andrew Wood as Director | Management | For | For |
| 11 | Elect Maarit Aarni-Sirvio 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 Issue of Equity with 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 |
| |
|---|
BILFINGER SE
MEETING DATE: MAY 08, 2014 | TICKER: GBF SECURITY ID: D11648108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Creation of EUR 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 29, 2014 | TICKER: BVIC SECURITY ID: G17387104
|
| Proposal No | 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 Joanne Averiss as Director | Management | For | For |
| 5 | Re-elect Gerald Corbett as Director | Management | For | For |
| 6 | Re-elect John Gibney as Director | Management | For | For |
| 7 | Re-elect Ben Gordon as Director | Management | For | For |
| 8 | Re-elect Bob Ivell as Director | Management | For | For |
| 9 | Re-elect Simon Litherland as Director | Management | For | For |
| 10 | Re-elect Michael Shallow 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 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 |
| |
|---|
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE: NOV 14, 2013 | TICKER: BR SECURITY ID: 11133T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Richard J. Daly | Management | For | For |
| 1c | Elect Director Robert N. Duelks | Management | For | For |
| 1d | Elect Director Richard J. Haviland | Management | For | For |
| 1e | Elect Director Sandra S. Jaffee | Management | For | For |
| 1f | Elect Director Stuart R. Levine | Management | For | For |
| 1g | Elect Director Maura A. Markus | Management | For | For |
| 1h | Elect Director Thomas J. Perna | Management | For | For |
| 1i | Elect Director Alan J. Weber | 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 |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
| 2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Nkaki Matlala as Director | Management | For | For |
| 4 | Re-elect Martin Rosen as Director | Management | For | For |
| 5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 15, 2014 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Receive Information on Company Disclosure Policy | Management | None | None |
| 9 | Elect Directors | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Remuneration Policy | Management | None | None |
| 15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
| |
|---|
COCA-COLA EAST JAPAN CO LTD
MEETING DATE: MAR 28, 2014 | TICKER: 2580 SECURITY ID: J0814J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Calin Dragan | Management | For | For |
| 3.2 | Elect Director Michael Coombs | Management | For | For |
| 3.3 | Elect Director Dan Nistor | Management | For | For |
| 3.4 | Elect Director Akachi, Fumio | Management | For | For |
| 3.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
| 3.6 | Elect Director Ito, Masaki | Management | For | For |
| 3.7 | Elect Director Irial Finan | Management | For | For |
| 3.8 | Elect Director Daniel Sayre | Management | For | For |
| 3.9 | Elect Director Inagaki, Haruhiko | Management | For | For |
| 3.10 | Elect Director Takanashi, Keiji | Management | For | For |
| 3.11 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONSORCIO ARA S.A.B. DE C.V.
MEETING DATE: APR 24, 2014 | TICKER: ARA SECURITY ID: P3084R106
|
| 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 | None | None |
| 3 | Resolutions on Allocation of Income | Management | None | None |
| 4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | For |
| 5 | Elect or Ratify Chairman of Audit Committee | Management | For | For |
| 6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 23, 2013 | TICKER: 3349 SECURITY ID: JP3298400007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uno, Masateru | Management | For | For |
| 3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Takemori, Motoi | Management | For | For |
| 3.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 3.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Makino, Teruya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kino, Tetsuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ueta, Masao | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Noguchi, Koji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Ito, Koji | Management | For | Against |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 21, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
| 2 | Approve Stock Option Grants For Board Directors | Management | For | For |
| 3 | Approve Stock Option Grants For Executives | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 08, 2014 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
DAIKOKUTENBUSSAN CO. LTD.
MEETING DATE: AUG 20, 2013 | TICKER: 2791 SECURITY ID: JP3483050005
|
| 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 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Oga, Shoji | Management | For | For |
| 3.2 | Elect Director Watanabe, Mikio | Management | For | For |
| 3.3 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 3.4 | Elect Director Kawada, Tomohiro | Management | For | For |
| 4 | Appoint Statutory Auditor Muto, Akihito | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: JUL 29, 2013 | TICKER: DPH SECURITY ID: GB0009633180
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Services Segment | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 17, 2013 | TICKER: DPH SECURITY ID: GB0009633180
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Anthony Griffin as Director | Management | For | For |
| 5 | Elect Julian Heslop as Director | Management | For | For |
| 6 | Elect Ishbel Macpherson as Director | Management | For | For |
| 7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Michael Redmond as Director | Management | For | For |
| 9 | Re-elect Ian Page as Director | Management | For | For |
| 10 | Re-elect Edwin Torr as Director | Management | For | For |
| 11 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Long Term Incentive Plan 2008 | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 16, 2014 | TICKER: DLN SECURITY ID: G27300105
|
| 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 Robert Rayne as Director | Management | For | For |
| 6 | Re-elect John Burns as Director | Management | For | Against |
| 7 | Re-elect Simon Silver as Director | Management | For | Against |
| 8 | Re-elect Damian Wisniewski as Director | Management | For | Against |
| 9 | Re-elect Nigel George as Director | Management | For | Against |
| 10 | Re-elect David Silverman as Director | Management | For | Against |
| 11 | Re-elect Paul Williams as Director | Management | For | Against |
| 12 | Re-elect Stuart Corbyn as Director | Management | For | For |
| 13 | Re-elect Robert Farnes as Director | Management | For | Against |
| 14 | Re-elect June de Moller as Director | Management | For | For |
| 15 | Re-elect Stephen Young as Director | Management | For | For |
| 16 | Re-elect Simon Fraser as Director | Management | For | For |
| 17 | Elect Richard Dakin as Director | Management | For | For |
| 18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Performance Share Plan | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 16, 2014 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Articles to Delete Obsolete Provisions | Management | For | For |
| 4 | Amend Articles Deleting Exception to Business Combination Provisions for Co-founders | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DULUXGROUP LTD
MEETING DATE: DEC 19, 2013 | TICKER: DLX SECURITY ID: Q32914105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Andrew Larke as Director | Management | For | For |
| 2.2 | Elect Gaik Hean Chew as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company | Management | For | For |
| 6 | Approve the Termination Benefits to Senior Executives | Management | For | For |
| |
|---|
ELEMENTIS PLC
MEETING DATE: APR 24, 2014 | TICKER: ELM SECURITY ID: G2996U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Andrew Duff as Director | Management | For | For |
| 6 | Elect Anne Hyland as Director | Management | For | For |
| 7 | Re-elect Ian Brindle as Director | Management | For | For |
| 8 | Re-elect David Dutro as Director | Management | For | For |
| 9 | Re-elect Brian Taylorson as Director | Management | For | For |
| 10 | Re-elect Andrew Christie as Director | Management | For | For |
| 11 | Re-elect Kevin Matthews as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Special Dividend | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 05, 2014 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | Withhold |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Robert B. Millard | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FAGERHULT AB
MEETING DATE: APR 24, 2014 | TICKER: FAG SECURITY ID: W2855C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 7.25 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Fredrik Palmstierna, Johan Hjertonsson, and Catherina Fored as Directors; Elect Cecilia Fasth as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
| 19 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 21a | Approve 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 21b1 | Management | For | Did Not Vote |
| 22 | Other Business | Management | None | None |
| 23 | Close Meeting | Management | None | None |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: APR 29, 2014 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5a | Reelect Michael Berkery as Director | Management | For | For |
| 5b | Reelect Sean Dorgan as Director | Management | For | For |
| 5c | Reelect Brid Horan as Director | Management | For | For |
| 5d | Reelect Andrew Langford as Director | Management | For | For |
| 5e | Reelect Dermot Mulvihill as Director | Management | For | For |
| 5f | Reelect Cathal O'Caoimh as Director | Management | For | For |
| 5g | Reelect Padraig Walshe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FENNER PLC
MEETING DATE: JAN 15, 2014 | TICKER: FENR SECURITY ID: G33656102
|
| Proposal No | Proposal | 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 Dividend | Management | For | For |
| 4 | Re-elect Mark Abrahams as Director | Management | For | Against |
| 5 | Re-elect Nicholas Hobson as Director | Management | For | Against |
| 6 | Re-elect Richard Perry as Director | Management | For | Against |
| 7 | Re-elect Vanda Murray as Director | Management | For | For |
| 8 | Re-elect John Sheldrick as Director | Management | For | For |
| 9 | Re-elect Alan Wood as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise 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 |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIELMANN AG
MEETING DATE: JUL 11, 2013 | TICKER: FIE SECURITY ID: DE0005772206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify Deloitte as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
GEM DIAMONDS LTD
MEETING DATE: JUN 10, 2014 | TICKER: GEMD SECURITY ID: G37959106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Clifford Elphick as Director | Management | For | For |
| 7 | Re-elect Gavin Beevers as Director | Management | For | For |
| 8 | Re-elect Dave Elzas as Director | Management | For | For |
| 9 | Re-elect Mike Salamon as Director | Management | For | For |
| 10 | Re-elect Richard Williams as Director | Management | For | For |
| 11 | Re-elect Alan Ashworth as Director | Management | For | For |
| 12 | Re-elect Michael Michael as Director | Management | For | For |
| 13 | Re-elect Glenn Turner as Director | Management | For | For |
| 14 | Re-elect Roger Davis as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Amend Employee Share Option Plan | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GIMV
MEETING DATE: JUN 25, 2014 | TICKER: GIMB SECURITY ID: B4567G117
|
| 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 (Non-Voting) | Management | None | None |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8a | Reelect Christine Joris as Independent Director | Management | For | For |
| 8b | Reelect Sophie Manigart as Independent Director | Management | For | For |
| 8c | Reelect Bart Van Hooland as Independent Director | Management | For | For |
| 8d | Reelect Dirk Boogmans as Independent Director | Management | For | For |
| 8e | Elect Luc Missorten as Independent Director | Management | For | For |
| 8f | Elect Marc van Gelder as Independent Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
GLORY LTD.
MEETING DATE: JUN 27, 2014 | 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 27 | Management | For | For |
| 2.1 | Elect Director Onoe, Hirokazu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Yoshiyuki | Management | For | For |
| 2.3 | Elect Director Miwa, Motozumi | Management | For | For |
| 2.4 | Elect Director Yoshioka, Tetsu | Management | For | For |
| 2.5 | Elect Director Sasaki, Hiroki | Management | For | For |
| 2.6 | Elect Director Niijima, Akira | Management | For | For |
| 2.7 | Elect Director Onoe, Hideo | Management | For | For |
| 2.8 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
| 2.9 | Elect Director Kotani, Kaname | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 8871 SECURITY ID: J17451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
| 1.2 | Elect Director Tsumura, Masao | Management | For | For |
| 1.3 | Elect Director Ito, Masaki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUL 04, 2013 | TICKER: GPOR SECURITY ID: GB00B01FLL16
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | For |
| 5 | Re-elect Nick Sanderson as Director | Management | For | For |
| 6 | Re-elect Neil Thompson as Director | Management | For | For |
| 7 | Re-elect Martin Scicluna as Director | Management | For | For |
| 8 | Re-elect Charles Irby as Director | Management | For | For |
| 9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 10 | Re-elect Jonathan Short as Director | Management | For | For |
| 11 | Elect Elizabeth Holden as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREENHILL & CO., INC.
MEETING DATE: APR 23, 2014 | TICKER: GHL SECURITY ID: 395259104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Robert T. Blakely | Management | For | For |
| 1.4 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.5 | Elect Director Stephen L. Key | Management | For | For |
| 1.6 | Elect Director Karen P. Robards | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: DEC 16, 2013 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG | Management | None | None |
| 3 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H&T GROUP PLC
MEETING DATE: APR 10, 2014 | TICKER: HAT SECURITY ID: G4706E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Peter McNamara as Director | Management | For | For |
| 4 | Re-elect Malcolm Berryman as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of 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 |
| |
|---|
HARMONIC DRIVE SYSTEMS INC.
MEETING DATE: JUN 20, 2014 | TICKER: 6324 SECURITY ID: J1886F103
|
| 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 Ito, Mitsumasa | Management | For | For |
| 2.2 | Elect Director Nagai, Akira | Management | For | For |
| 2.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
| 2.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
| 2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
| 2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
| 2.7 | Elect Director Sakai, Shinji | Management | For | For |
| 2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HEIJMANS
MEETING DATE: APR 16, 2014 | TICKER: HEIJM SECURITY ID: N3928R264
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements (non-voting) | Management | None | None |
| 3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3c | Discuss Remuneration Report | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 4c | Approve Discharge of Management Board | Management | For | For |
| 4d | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Announce Intention to Reappoint L.J.T. van der Els to Executive Board | Management | None | None |
| 6a | Announce Resignation of A.A. Olijslager, R. van Gelder, and P.G. Boumeester as Supervisory Board Members | Management | None | None |
| 6b | Announce Vacancies on the Board | Management | None | None |
| 6c1 | Reelect P.G. Boumeester to Supervisory Board | Management | For | For |
| 6c2 | Reelect A.A. Olijslager to Supervisory Board | Management | For | For |
| 6c3 | Reelect R. van Gelder to Supervisory Board | Management | For | For |
| 6d | Announce Vacancies on Supervisory Board Arising in 2015 | Management | None | None |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8a | Amend Articles Re: Implementation of Act on Governance and Supervision and Modification of Bandwith Surcharge for Dividend Distributions on Financing Preference Shares B | Management | For | For |
| 8b | Amend Articles Re: Increase Shareholding Threshold to Put Items on the Agenda | Management | For | For |
| 9a | Authorize Repurchase of Ordinary Shares Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Financing Preference Shares B Up to 40 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital by Cancellation of Financing Preference Shares B Repurchased under Item 9b | Management | For | For |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger | Management | For | Against |
| 11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | Against |
| 12 | Close Meeting | Management | None | None |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Theo Bergman as Director | Management | For | Against |
| 5 | Re-elect Nigel Majewski as Director | Management | For | Against |
| 6 | Re-elect Colin Smith as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
IMDEX LTD.
MEETING DATE: OCT 17, 2013 | TICKER: IMD SECURITY ID: AU000000IMD5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Betsy (Elizabeth) Donaghey as Director | Management | For | For |
| 2 | Approve the Grant of Up to 300,000 Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
| 3 | Ratify the Past Issuance of 2.24 Million Shares to the Vendors and Advisors of IoGlobal Pty Ltd and IoAnalytics Pty Ltd | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Elect Ian Dyson as Director | Management | For | For |
| 5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5c | Elect Jill McDonald as Director | Management | For | For |
| 5d | Re-elect Patrick Cescau as Director | Management | For | For |
| 5e | Re-elect David Kappler as Director | Management | For | For |
| 5f | Re-elect Kirk Kinsell as Director | Management | For | For |
| 5g | Re-elect Jennifer Laing as Director | Management | For | For |
| 5h | Re-elect Jonathan Linen as Director | Management | For | For |
| 5i | Re-elect Luke Mayhew as Director | Management | For | For |
| 5j | Re-elect Dale Morrison as Director | Management | For | For |
| 5k | Re-elect Tracy Robbins as Director | Management | For | For |
| 5l | Re-elect Richard Solomons as Director | Management | For | For |
| 5m | Re-elect Ying Yeh as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Approve Annual Performance Plan | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: JUN 30, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
INTERPUMP GROUP SPA
MEETING DATE: APR 30, 2014 | 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 |
| 4.1 | Fix Number of Directors | Management | For | For |
| 4.2 | Fix Board Terms for Directors | Management | For | Against |
| 4.3 | Elect Directors (Bundled) - Slate Submitted by IPG Holding Srl | Shareholder | None | Against |
| 4.4 | Elect Board Chair | Management | None | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1.1 | Slate Submitted by IPG Holding Srl | Shareholder | None | Did Not Vote |
| 6.1.2 | Slate Submitted by Amber Capital UK LLP | Shareholder | None | For |
| 6.2 | Elect Chair of the Internal Auditors | Shareholder | None | For |
| 6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
| 2 | Amend Articles 14 Re: Board-Related | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: OCT 31, 2013 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: DEC 26, 2013 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 2 | Reappoint Fahn Kanne & co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Eyal Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Yoav Kahane as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Yigal Shani as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Amos Kurz as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: JAN 28, 2014 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Terms of Son Izzy Sheratzky, President and Controlling Shareholder | Management | For | For |
| 2 | Approve Employment Terms of Eyal Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 3 | Approve Employment Terms of Nir Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 4 | Approve Employment Terms of Mr. Gil Sheratzky, CEO of E-Com Global Electronic Commerce Ltd., a Wholly Owned Subsidiary, and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 5 | Approve Consulting Agreement with Professor Yehuda Kahane, a Controlling Shareholder | Management | For | For |
| 6 | Approve Consulting Agreement Between Avner Kurz, a Controlling Shareholder, and a Brazilian Subsidiary | Management | For | For |
| 7 | Approve Purchase of D&O Liability Insurance Policies, from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries | Management | For | For |
| 8 | Amend Articles of Association Regarding Insurance and Indemnification of Office Holders | Management | For | For |
| 9 | Subject to the Approval of Item 8, Approve of Issue and Update Indemnification Agreements from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: APR 30, 2014 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gidon Kotler as External Director for a Three Year Term | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
IWATSUKA CONFECTIONERY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 2221 SECURITY ID: J25575101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Maki, Haruo | Management | For | For |
| 2.2 | Elect Director Go, Yoshio | Management | For | For |
| 2.3 | Elect Director Oya, Toshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
| 2.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
| 2.6 | Elect Director Maki, Daisuke | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: AU000000JHX1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: 47030M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: DEC 18, 2013 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Board Chairman | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: GB00B70FPS60
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 27, 2014 | 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 |
| 4 | Approve President's Report | Management | For | For |
| 5 | Approve 2013 Audited Financial Statements and 2013 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 Ernesto Tanmantiong as a Director | Management | For | Against |
| 7.3 | Elect William Tan Untiong 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 Jacob as a Director | Management | For | Against |
| 7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Approve Proposed Amendment to the Articles of Incorporation | Management | For | For |
| 10 | Approve Other Matters | Management | For | Against |
| |
|---|
JYOTHY LABORATORIES LTD.
MEETING DATE: AUG 12, 2013 | TICKER: 532926 SECURITY ID: INE668F01031
|
| 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 K.P. Padmakumar as Director | Management | For | For |
| 4 | Reelect B.R. Shah 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 | Approve Remuneration of M.P. Ramachandran, Chairman and Managing Director | Management | For | For |
| 7 | Approve Remuneration of K.U. Kamath, Joint Managing Director | Management | For | For |
| 8 | Approve Remuneration of M.R. Jyothy, Executive Director | Management | For | For |
| 9 | Approve Remuneration of S. Raghunandan, Executive Director & CEO | Management | For | For |
| |
|---|
JYOTHY LABORATORIES LTD.
MEETING DATE: NOV 19, 2013 | TICKER: 532926 SECURITY ID: INE668F01031
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Sahyadri Agencies Ltd. and M.P. Ramachandran | Management | For | For |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAR 19, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| 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 Allocation of Income | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4 | Recieve Report Regarding Merger With BRFkredit | Management | None | None |
| 5.1 | Approve Adjustment to Remuneration of Shareholders' Representatives | Management | For | Did Not Vote |
| 5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 5.3 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.4 | Approve Creation of DKK 200 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 5.5 | Approve Creation of DKK 50 Million Pool of Conditional Capital for Offers to Employees | Management | For | Did Not Vote |
| 5.6 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.7 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 5.8 | Amend Articles Re: Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares | Management | For | Did Not Vote |
| 5.9 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 5.10 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 5.11 | Amend Articles Re: Set Limit for Authorisations Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.12 | Amend Articles Re: Set Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) | Management | For | Did Not Vote |
| 5.13 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 5.14 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.15 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.16 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.17 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 5.18 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 5.19 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 5.20 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.21 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.22 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.23 | Amend Articles Re: Determine Number of Members of Supervisory Board | Management | For | Did Not Vote |
| 5.24 | Amend Articles Re: Composition of Supervisory Board | Management | For | Did Not Vote |
| 5.25 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.26 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.27 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.28 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.29 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 5.30 | Rename Articles According to Changes | Management | None | None |
| 5.31 | Rename Articles According to Changes | Management | None | None |
| 5.32 | Rename Articles According to Changes | Management | None | None |
| 5.33 | Rename Articles According to Changes | Management | None | None |
| 5.34 | Amend Articles Re: Determine Number of Chairmen and Deputy Chairmen of Supervisory Board | Management | For | Did Not Vote |
| 5.35 | Amend Articles Re: Change Number of Executive Board Members | Management | For | Did Not Vote |
| 5.36 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 5.37 | Require Jyske Bank to Report its Danish Client's Foreign Accounts to Danish Authorities | Shareholder | Against | Did Not Vote |
| 5.38 | Require Jyske Bank to Dissociate from Tax Evasion | Shareholder | For | Did Not Vote |
| 5.39 | Require Jyske Bank to Refrain from Using Tax Havens | Shareholder | Against | Did Not Vote |
| 6 | Elect Members of Committee of Representatives for Northern Division | Management | For | Did Not Vote |
| 7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
JYSKE BANK A/S
MEETING DATE: APR 10, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 1.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 1.3 | Approve Creation of DKK 200 Million Pool of Share Capital with Preemptive Rights | Management | For | Did Not Vote |
| 1.4 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.5 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 1.6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 1.7 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 1.8 | Amend Articles Re: Set Limits to Authorisation Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.9 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.10 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 1.11 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.12 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.13 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.14 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 1.15 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 1.16 | Amend Articles Re: Qualifications of Board Candidates | Management | For | Did Not Vote |
| 1.17 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 1.18 | Amend Articles Re: Geographic Representation | Management | For | Did Not Vote |
| 1.19 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.20 | Amend Articles Re: Size of Executive Board | Management | For | Did Not Vote |
| 1.21 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 2 | Elect Members of Committee of Representative (Eastern District) | Management | For | Did Not Vote |
| 3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAY 05, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rina Asmussen as Director | Management | For | Did Not Vote |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 25, 2013 | TICKER: KBCA SECURITY ID: BE0003867844
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Allow Questions | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Statutory Manager | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Additional Auditor Remuneration for Additional Activities Performed | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE: JUN 19, 2014 | TICKER: KW SECURITY ID: 489398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry R. Solomon | Management | For | For |
| 1.2 | Elect Director David A. Minella | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4967 SECURITY ID: J3430E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
| 2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
| 2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
| 2.4 | Elect Director Tsujino, Takashi | Management | For | For |
| 2.5 | Elect Director Yamane, Satoshi | Management | For | For |
| 2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
| 2.7 | Elect Director Tsuji, Haruo | Management | For | For |
| 2.8 | Elect Director Ito, Kunio | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 7615 SECURITY ID: J3805M102
|
| 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 Hattori, Masachika | Management | For | For |
| 2.2 | Elect Director Takamura, Kikuo | Management | For | For |
| 2.3 | Elect Director Tanaka, Kenkichi | Management | For | For |
| 2.4 | Elect Director Kuwada, Kensaku | Management | For | For |
| 2.5 | Elect Director Hashimoto, Kazuyuki | Management | For | For |
| 2.6 | Elect Director Kai, Chieko | Management | For | For |
| 2.7 | Elect Director Mikami, Akiko | Management | For | For |
| 2.8 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Aoyama, Hiromu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Minamihisamatsu, Hiromitsu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
LASERTEC CORP.
MEETING DATE: SEP 26, 2013 | TICKER: 6920 SECURITY ID: J38702106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
| 2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
| 2.3 | Elect Director Uchiyama, Shuu | Management | For | For |
| 2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
| 2.5 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Ebihara, Minoru | Management | For | For |
| 2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
LAURENT PERRIER
MEETING DATE: JUL 09, 2013 | TICKER: LPE SECURITY ID: FR0006864484
|
| 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 Dividends of EUR 1 per Share | Management | For | For |
| 5 | Approve Transactions with Supervisory Board Members | Management | For | For |
| 6 | Approve Transactions with Management Board Members | Management | For | For |
| 7 | Approve Transactions with Shareholders Holding More Than 10 Percent of the Voting Rights | Management | For | For |
| 8 | Approve Severance Payment Agreement with Jordi Vinyals | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 186,154 | Management | For | For |
| 10 | Ackowledge Continuation of Supervisory Board Members' and Absence of Renewal of Auditors' Mandates | 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 10 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Allow Board to Use Authorizations and Delegations Granted Under Items 13, 14 and 15 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAZARD LTD
MEETING DATE: APR 29, 2014 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth M. Jacobs as Director | Management | For | For |
| 1.2 | Elect Philip A. Laskawy as Director | Management | For | For |
| 1.3 | Elect Michael J. Turner as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue W. Cole | Management | For | For |
| 1.2 | Elect Director Michael J. Quillen | Management | For | For |
| 1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: JUN 30, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 22, 2013 | TICKER: 4668 SECURITY ID: JP3916100005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Watanabe, Hirotake | Management | For | For |
| 1.2 | Elect Director Okui, Yoshiko | Management | For | For |
| 1.3 | Elect Director Tagami, Setsuro | Management | For | For |
| 1.4 | Elect Director Sato, Hiroaki | Management | For | For |
| 1.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
| 1.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
| 1.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 24, 2014 | TICKER: 4238 SECURITY ID: J4352A103
|
| 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 | Appoint Statutory Auditor Waki, Shinichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yano, Soichiro | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Matsunaga, Natsuya | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 15, 2014 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 21, 2013 | TICKER: MPC SECURITY ID: ZAE000026951
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 March 2013 | Management | For | For |
| 2.1 | Re-elect Keith Getz as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Myles Ruck as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
| 3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
| 3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6268 SECURITY ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 2.2 | Elect Director Mishiro, Yosuke | Management | For | For |
| 2.3 | Elect Director Sakamoto, Tsutomu | Management | For | For |
| 2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Osada, Nobutaka | Management | For | For |
| 2.6 | Elect Director Nakamura, Kenichi | Management | For | For |
| 2.7 | Elect Director Sakai, Hiroaki | Management | For | For |
| 2.8 | Elect Director Yoshikawa, Toshio | Management | For | For |
| 2.9 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
| 2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NAGAILEBEN CO., LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 7447 SECURITY ID: JP3647000003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ND SOFTWARE CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3794 SECURITY ID: J4884G107
|
| 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 Sato, Hiroshi | Management | For | For |
| 2.2 | Elect Director Aoki, Seiji | Management | For | For |
| 2.3 | Elect Director Sato, Takashi | Management | For | For |
| 2.4 | Elect Director Taira, Shigemi | Management | For | For |
| 2.5 | Elect Director Ono, Satoshi | Management | For | For |
| 2.6 | Elect Director Tsukada, Noboru | Management | For | For |
| 2.7 | Elect Director Yamashina, Shunji | Management | For | For |
| 2.8 | Elect Director Kobayashi, Kiyoteru | Management | For | For |
| 2.9 | Elect Director Inukai, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sasaki, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suzuki, Takashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kato, Hideki | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| |
|---|
NIHON M&A CENTER INC
MEETING DATE: JUN 26, 2014 | TICKER: 2127 SECURITY ID: J50883107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
| 2.2 | Elect Director Miyake, Suguru | Management | For | For |
| 2.3 | Elect Director Naraki, Takamaro | Management | For | For |
| 2.4 | Elect Director Oyama, Takayoshi | Management | For | For |
| 2.5 | Elect Director Otsuki, Masahiko | Management | For | For |
| 2.6 | Elect Director Shimada, Naoki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tamura, Nobutsugi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kinoshita, Naoki | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
NIHON PARKERIZING CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4095 SECURITY ID: J55096101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2014 | TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagai, Shoji | Management | For | For |
| 1.2 | Elect Director Takada, Hirotoshi | Management | For | For |
| 1.3 | Elect Director Okawa, Makoto | Management | For | For |
| 1.4 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
| 1.5 | Elect Director Suzuki, Junichi | Management | For | For |
| 1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 1.7 | Elect Director Nakamura, Akira | Management | For | For |
| 1.8 | Elect Director Takano, Masaharu | Management | For | For |
| 1.9 | Elect Director Sato, Koichi | Management | For | For |
| 1.10 | Elect Director Sato, Morito | Management | For | For |
| 1.11 | Elect Director Sakatsume, Masami | Management | For | For |
| 1.12 | Elect Director Masuma, Katsunori | Management | For | For |
| 1.13 | Elect Director Hirata, Yuuji | Management | For | For |
| 1.14 | Elect Director Endo, Junichi | Management | For | For |
| 1.15 | Elect Director Matsui, Teruyuki | Management | For | For |
| 1.16 | Elect Director Kowada, Mamoru | Management | For | For |
| 1.17 | Elect Director Otaki, Haruhiko | Management | For | For |
| 2 | Appoint Statutory Auditor Asano, Masao | Management | For | For |
| |
|---|
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 4201 SECURITY ID: J56085111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Kimura, Katsumi | Management | For | For |
| 2.2 | Elect Director Ishizaki, Keiji | Management | For | For |
| 2.3 | Elect Director Mori, Tomoyuki | Management | For | For |
| 2.4 | Elect Director Takahashi, Keiichi | Management | For | For |
| 2.5 | Elect Director Takada, Kazunori | Management | For | For |
| 2.6 | Elect Director Waga, Masayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Taya, Shinji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 08, 2014 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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 1.45 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
NS TOOL CO LTD
MEETING DATE: JUN 21, 2014 | TICKER: 6157 SECURITY ID: J5929S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Goto, Hiroji | Management | For | For |
| 2.2 | Elect Director Goto, Takashi | Management | For | For |
| 2.3 | Elect Director Goto, Isamu | Management | For | For |
| 2.4 | Elect Director Adachi, Yuuko | Management | For | For |
| 2.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
| 2.6 | Elect Director Ono, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsuji, Masashige | Management | For | For |
| 3.2 | Appoint Statutory Auditor Enomoto, Yoshiteru | Management | For | For |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 4684 SECURITY ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Ida, Hideshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2014 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Jay Collins | Management | For | For |
| 1.2 | Elect Director D. Michael Hughes | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OSG CORP. (6136)
MEETING DATE: FEB 22, 2014 | TICKER: 6136 SECURITY ID: J63137103
|
| 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 Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Osawa, Teruhide | Management | For | For |
| 3.2 | Elect Director Ishikawa, Norio | Management | For | For |
| 3.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
| 3.4 | Elect Director Sonobe, Koji | Management | For | For |
| 3.5 | Elect Director Endo, Toru | Management | For | For |
| 3.6 | Elect Director Osawa, Nobuaki | Management | For | For |
| 3.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
| 3.8 | Elect Director Osawa, Jiro | Management | For | For |
| 3.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
| 3.10 | Elect Director Osawa, Hideaki | Management | For | For |
| 3.11 | Elect Director Nakagawa, Takeo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ono, Kyoshiro | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Sakaki, Yoshiyuki | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
PASON SYSTEMS INC.
MEETING DATE: MAY 07, 2014 | TICKER: PSI SECURITY ID: 702925108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | 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 Franz J. Fink | Management | For | For |
| 2.6 | Elect Director Marcel Kessler | Management | For | For |
| 2.7 | Elect Director T. Jay Collins | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Amend Quorum Requirements | Management | For | For |
| 6 | Amend By-Law Number 1 | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2014 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 22, 2014 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 30, 2014 | TICKER: PSG SECURITY ID: E83453188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Dividend Payment, and Discharge of Board | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | For |
| 3.2 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 14, 2013 | TICKER: RHC SECURITY ID: AU000000RHC8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Anthony James Clark as Director | Management | For | For |
| 3.2 | Elect Peter John Evans as Director | Management | For | For |
| 3.3 | Elect Bruce Roger Soden 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 |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
RCG CORPORATION LTD.
MEETING DATE: NOV 07, 2013 | TICKER: RCG SECURITY ID: AU000000RCG0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Ivan Hammerschlag as Director | Management | For | Against |
| 3.2 | Elect David Gordon as Director | Management | For | Against |
| 4 | Approve Employee Share Scheme | Management | For | For |
| 5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: SEP 24, 2013 | TICKER: RCO SECURITY ID: FR0000130395
|
| 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 1.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
| 7 | Elect Florence Rollet as Director | Management | For | For |
| 8 | Elect Yves Guillemot as Director | Management | For | For |
| 9 | Elect Olivier Jolivet as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | 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 EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 14, 2013 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol Burt | Management | For | For |
| 1b | Elect Director Richard Sulpizio | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 25, 2014 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
SAFT GROUPE SA
MEETING DATE: MAY 12, 2014 | TICKER: SAFT SECURITY ID: F7758P107
|
| 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 0.78 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 206,830 Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Jean-Marc Daillance as Supervisory Board Member | Management | For | For |
| 8 | Reelect Bruno Angles as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 10 | Approve Severance Payment Agreement with John Searle | Management | For | For |
| 11 | Advisory Vote on Compensation of John Searle, Chairman of the Management Board | Management | For | For |
| 12 | Advisory Vote on Compensation of Tom Alcide, Member of the Management Board | Management | For | For |
| 13 | Advisory Vote on Compensation of Bruno Dathis, Member of the Management Board | Management | For | For |
| 14 | Advisory Vote on Compensation of Xavier Delacroix, Member of the Management Board | Management | For | For |
| 15 | Advisory Vote on Compensation of Elisabeth Ledger, Member of the Management Board | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 17 and 18 at EUR 12.5 Million | Management | For | For |
| 20 | Amend Article 15.1 of Bylaws Re: Voting Rights | Management | For | For |
| 21 | Amend Article 16.2 of Bylaws Re: Board Size | Management | For | For |
| 22 | Adopt New Bylaws to Comply With Legislation | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAN-AI OIL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8097 SECURITY ID: J67005108
|
| 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 | Elect Director Yamashita, Tomonobu | Management | For | For |
| 3 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director Reports | Management | For | For |
| 2a | Elect Avraham Eshed as Director | Management | For | Against |
| 2b | Elect Daniel Benjamin Glinert as Director | Management | For | Against |
| 2c | Elect Ehud Harel as Director | Management | For | Against |
| 2d | Elect Uzi Levami as Director | Management | For | Against |
| 2e | Elect Eyal Mashiah as Director | Management | For | Against |
| 2f | Elect Hanoh Stark as Director | Management | For | Against |
| 2g | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
| 2h | Elect Chan Kam Loon as Director | Management | For | For |
| 2i | Elect Valerie Ong Choo Lin as Director | Management | For | For |
| 3 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Grant of Options to Yehezkel Pinhas Blum Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5b | Approve Grant of Options to Chan Kam Loon Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5c | Approve Grant of Options to Valerie Ong Choo Lin Under the Company's 2005 Share Option Plan | Management | For | Against |
| 6 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares and Grant of Options Pursuant to the Sarin Technologies Ltd. 2005 Share Option Plan | Management | For | Against |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 07, 2014 | TICKER: SHB SECURITY ID: G80603106
|
| 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 Jonathan Lane as Director | Management | For | Against |
| 6 | Re-elect Brian Bickell as Director | Management | For | Against |
| 7 | Re-elect Simon Quayle as Director | Management | For | Against |
| 8 | Re-elect Thomas Welton as Director | Management | For | Against |
| 9 | Re-elect Christopher Ward as Director | Management | For | Against |
| 10 | Re-elect Jill Little as Director | Management | For | For |
| 11 | Re-elect Oliver Marriott as Director | Management | For | Against |
| 12 | Re-elect Dermot Mathias as Director | Management | For | For |
| 13 | Re-elect Hilary Riva as Director | Management | For | For |
| 14 | Re-elect Sally Walden 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 |
| |
|---|
SHAWCOR LTD.
MEETING DATE: MAY 01, 2014 | TICKER: SCL SECURITY ID: 820439107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Derek S. Blackwood | Management | For | For |
| 1.3 | Elect Director William P. Buckley | Management | For | For |
| 1.4 | Elect Director James W. Derrick | Management | For | For |
| 1.5 | Elect Director Kevin J. Forbes | Management | For | For |
| 1.6 | Elect Director Dennis H. Freeman | Management | For | For |
| 1.7 | Elect Director Stephen M. Orr | Management | For | For |
| 1.8 | Elect Director John F. Petch | Management | For | For |
| 1.9 | Elect Director Paul G. Robinson | Management | For | For |
| 1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SHO-BOND HOLDINGS CO., LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 1414 SECURITY ID: JP3360250009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Ueda, Akira | Management | For | For |
| 2.2 | Elect Director Ishihara, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Fujii, Soshi | Management | For | For |
| 2.4 | Elect Director Kishimoto, Tatsuya | Management | For | For |
| 2.5 | Elect Director Kawakami, Shigeru | Management | For | For |
| 2.6 | Elect Director Takeo, Koyo | Management | For | For |
| 2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
| |
|---|
SHOEI CO. LTD. (7839)
MEETING DATE: DEC 19, 2013 | TICKER: 7839 SECURITY ID: J74530114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Ono, Shintaro | Management | For | For |
| 2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
| 2.3 | Elect Director Ishida, Kenichiro | Management | For | For |
| |
|---|
SOFTWARE SERVICE, INC.
MEETING DATE: JAN 24, 2014 | TICKER: 3733 SECURITY ID: J7599W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Lower Quorum Requirement | Management | For | Against |
| 3.1 | Elect Director Miyazaki, Masaru | Management | For | For |
| 3.2 | Elect Director Otani, Akihiro | Management | For | For |
| 3.3 | Elect Director Mifune, Kenichi | Management | For | For |
| 3.4 | Elect Director Ito, Junichiro | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Atsuto | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 08, 2013 | TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Thomas A. Dattilo | Management | For | For |
| 1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.4 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.5 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.6 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.7 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SOLOCAL GROUP
MEETING DATE: JUN 19, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Pierre Remi as Director | Management | For | For |
| 7 | Reelect Sandrine Dufour as Director | Management | For | For |
| 8 | Reelect Remy Sautter as Director | Management | For | For |
| 9 | Reelect Francois de Carbonnel as Director | Management | For | For |
| 10 | Reeect Lee Millstein as Director | Management | For | For |
| 11 | Approve Severance Payment and Non-Compete Agreement with Jean-Pierre Remy | Management | For | For |
| 12 | Approve Severance Payment and Non-Compete Agreement with Christophe Pingard | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean-Pierre Remy, Chairman and CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Christophe Pingard, Vice-CEO | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 17 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15 to 20 at EUR 40 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Amend Article 14.1 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Employee Representatives' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOLOCAL GROUP SA
MEETING DATE: APR 29, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Approval of Items 2 and 3 Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million | Management | For | For |
| 2 | Subject to Approval of Items 1 Above and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million | Management | For | For |
| 3 | Pursuant to 2 Above, Eliminate Preemptive Rights in Favor of Specific Beneficiaries | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 6 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPAR NORD BANK A/S
MEETING DATE: APR 23, 2014 | TICKER: SPNO SECURITY ID: K92145125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 1 Per Share | Management | For | Did Not Vote |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8a | Reelect Laila Mortensen as Director | Management | For | Did Not Vote |
| 8b | Reelect Torben Fristrup as Director | Management | For | Did Not Vote |
| 8c | Reelect Fritz Pedersen as Director | Management | For | Did Not Vote |
| 8d | Elect Kjeld Johannesen as Director | Management | For | Did Not Vote |
| 9 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 25, 2014 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Chambre as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect John Hughes as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect John Warren as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Jim Webster as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 20, 2014 | TICKER: SPX SECURITY ID: G83561111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Bill Whiteley as Director | Management | For | For |
| 8 | Re-elect Nick Anderson as Director | Management | For | For |
| 9 | Re-elect David Meredith as Director | Management | For | For |
| 10 | Re-elect Neil Daws as Director | Management | For | For |
| 11 | Re-elect Jay Whalen as Director | Management | For | For |
| 12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
| 13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
| 14 | Re-elect Clive Watson as Director | Management | For | For |
| 15 | Elect Jamie Pike as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 29, 2014 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
STRAUSS GROUP LTD.
MEETING DATE: JUL 18, 2013 | TICKER: STRS SECURITY ID: IL0007460160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 2 | Reappoint Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Ronit Haimovitch as Director | Management | For | For |
| 3.2 | Reelect Akiva Moses as Director | Management | For | For |
| 3.3 | Reelect Ran Madyan as Director | Management | For | For |
| 3.4 | Reelect Galia Maor as Director | Management | For | For |
| |
|---|
STRAUSS GROUP LTD.
MEETING DATE: SEP 09, 2013 | TICKER: STRS SECURITY ID: IL0007460160
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Update Service Terms of CEO | Management | For | For |
| 3 | Approve Stock/Cash Award to Executive | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
STRAUSS GROUP LTD.
MEETING DATE: JUN 12, 2014 | TICKER: STRS SECURITY ID: M8553H110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| 2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Ofra Strauss as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.2 | Reelect Arie Ovadia as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect David Moshevitz as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4.1 | Reelect Michael Anghel as External Director for an Additional Three Year Term | Management | For | For |
| 4.2 | Reelect Dafna Schwartz as External Director for an Additional Three Year Term | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 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 |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: SEP 19, 2013 | TICKER: SYD SECURITY ID: AU000000SYD9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: NOV 22, 2013 | TICKER: SYD SECURITY ID: AU000000SYD9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Change of Responsible Entity | Management | For | For |
| 2 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| 3 | Approve the Amendments to SAT 1 Constitution | Management | For | For |
| 1 | Approve the Amendments to SAT 2 Constitution to Effect the Scheme | Management | For | For |
| 2 | Approve the Acquisition by Sydney Airport Ltd of All of the SAT 2 Units | Management | For | For |
| 3 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
TAG OIL LTD.
MEETING DATE: DEC 12, 2013 | TICKER: TAO SECURITY ID: 87377N200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Garth Johnson | Management | For | For |
| 2.2 | Elect Director Alex Guidi | Management | For | Withhold |
| 2.3 | Elect Director Keith Hill | Management | For | For |
| 2.4 | Elect Director Ronald Bertuzzi | Management | For | For |
| 2.5 | Elect Director Ken Vidalin | Management | For | For |
| 3 | Approve DeVisser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
TECHNO MEDICA CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 6678 SECURITY ID: J8224W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Saneyoshi, Shigeyuki | Management | For | For |
| 2.2 | Elect Director Hirasawa, Yoshimi | Management | For | For |
| 2.3 | Elect Director Matsumoto, Toshikazu | Management | For | For |
| 2.4 | Elect Director Taguchi, Kaoru | Management | For | For |
| 2.5 | Elect Director Noda, Satoshi | Management | For | For |
| 2.6 | Elect Director Takeda, Masato | Management | For | For |
| 2.7 | Elect Director Inoue, Jun | Management | For | For |
| 2.8 | Elect Director Saneyoshi, Masatomo | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 10, 2014 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect David Bernstein as Director | Management | For | For |
| 6 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 7 | Re-elect Lindsay Page as Director | Management | For | For |
| 8 | Re-elect Ronald Stewart as Director | Management | For | For |
| 9 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 10 | Elect Andrew Jennings as Director | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE UNITE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: UTG SECURITY ID: G9283N101
|
| 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 Phil White as Director | Management | For | For |
| 6 | Re-elect Mark Allan as Director | Management | For | For |
| 7 | Re-elect Joe Lister as Director | Management | For | For |
| 8 | Re-elect Richard Simpson as Director | Management | For | For |
| 9 | Re-elect Richard Smith as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
| 12 | Re-elect Andrew Jones as Director | Management | For | For |
| 13 | Elect Elizabeth McMeikan as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TIKKURILA OY
MEETING DATE: MAR 25, 2014 | TICKER: TIK1V SECURITY ID: X90959101
|
| 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 0.80 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance 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 Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: JUN 20, 2014 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Distribution of Reserves to Shareholders | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 24, 2014 | TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2 | Appoint Statutory Auditor Namba, Yoshio | Management | For | For |
| |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7937 SECURITY ID: J93558104
|
| 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 Tagai, Satoshi | Management | For | For |
| 2.2 | Elect Director Okano, Katsumi | Management | For | For |
| 2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyahara, Toshio | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Kakinuma, Yuichi | Management | For | For |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 30, 2014 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | 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 Douglas Caster as Director | Management | For | For |
| 6 | Re-elect Chris Bailey as Director | Management | For | For |
| 7 | Re-elect Martin Broadhurst as Director | Management | For | For |
| 8 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
| 9 | Re-elect Rakesh Sharma as Director | Management | For | For |
| 10 | Re-elect Mark Anderson as Director | Management | For | For |
| 11 | Elect Mary Waldner as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 3.2 | Elect Director Seta, Dai | Management | For | For |
| 3.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 3.4 | Elect Director Mishima, Toshio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 3.7 | Elect Director Akase, Masayuki | Management | For | For |
| 3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 3.9 | Elect Director Kato, Akihiko | Management | For | For |
| 3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VASTNED RETAIL NV
MEETING DATE: MAY 15, 2014 | TICKER: VASTN SECURITY ID: N91784103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Minutes of Previous Meeting | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Discuss Remuneration Report | Management | None | None |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 2.55 Per Share | Management | For | For |
| 8 | Approve Discharge of Management Board | Management | For | For |
| 9 | Approve Discharge of Supervisory Board | Management | For | For |
| 10 | Elect Kolff to Supervisory Board | Management | For | For |
| 11 | 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 |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
VETOQUINOL SA
MEETING DATE: MAY 13, 2014 | TICKER: VETO SECURITY ID: F97121101
|
| 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 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 97,000 | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 8 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 12 | Authorize up to 150,000 Shares for Use in Stock Option Plans | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 40 Million | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIRBAC
MEETING DATE: JUN 17, 2014 | TICKER: VIRP SECURITY ID: F97900116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Elect Jeanine Dick as Supervisory Board Member | Management | For | For |
| 6 | Reelect Olivier Bohuon as Supervisory Board Member | Management | For | For |
| 7 | Ratify Appointment of Grita Loebsack as Supervisory Board Member | Management | For | For |
| 8 | Ratify Appointment of XYC as Censor | Management | For | For |
| 9 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Management Board Members | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 141,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Adopt New Bylaws | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VOSTOK NAFTA INVESTMENT LTD.
MEETING DATE: MAY 14, 2014 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
| 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 | Management | For | Did Not Vote |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Report by CEO | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 9 | Fix Number of Directors at Four; Fix Number of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration for Directors in the Amount of SEK 800,000 for the Chairman and SEK 250,000 for Other Members; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
| 11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 14 | Change Name of Company To Better Reflect Current Operations | Shareholder | None | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7564 SECURITY ID: J9516H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 83 | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
| 2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
| 2.3 | Elect Director Kojima, Yoshio | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
| 2.5 | Elect Director Omori, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Hattori, Masaji | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 5444 SECURITY ID: J96524111
|
| 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 Kajihara, Kazumi | Management | For | For |
| 2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Mikio | Management | For | For |
| 2.4 | Elect Director Kawata, Shigeo | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 26, 2013 | TICKER: ZAG SECURITY ID: AT0000837307
|
| 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 for Fiscal 2012/2013 | Management | For | For |
| 3.1 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify Auditors for Fiscal 2013/2014 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Okazaki, Soichi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| 1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.7 | Elect Director Yoshida, Akio | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Murai, Masato | Management | For | For |
| 1.11 | Elect Director Mishima, Akio | Management | For | For |
| 1.12 | Elect Director Taira, Mami | Management | For | For |
| 2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: AU000000ANN9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 15, 2014 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Claire Pedini as Director | Management | For | For |
| 6 | Elect Fonds Strategique de Participations as Director | Management | For | For |
| 7 | Reelect Patrice Breant as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Helene Vaudroz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 24, 2014 | 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 | Appoint KPMG LLP as Auditor | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Leif Johansson as Director | Management | For | For |
| 5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
| 5(c) | Elect Marc Dunoyer as Director | Management | For | For |
| 5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
| 5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
| 5(f) | Elect Ann Cairns as Director | Management | For | For |
| 5(g) | Re-elect Graham Chipchase as Director | Management | For | For |
| 5(h) | Re-elect Jean-Philippe Courtois as Director | Management | For | Against |
| 5(i) | Re-elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
| 5(l) | Re-elect John Varley as Director | Management | For | For |
| 5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: MAY 27, 2014 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Roland Busch as Director | Management | For | For |
| 8 | Reelect Colette Neuville as Director | Management | For | For |
| 9 | Reelect Michel Paris as Director | Management | For | For |
| 10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
| 24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | Abstain |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 07, 2014 | TICKER: BA. SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Re-elect Harriet Green as Director | Management | For | For |
| 7 | Re-elect Ian King as Director | Management | For | For |
| 8 | Re-elect Peter Lynas as Director | Management | For | For |
| 9 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
| 10 | Re-elect Nicholas Rose as Director | Management | For | For |
| 11 | Re-elect Carl Symon as Director | Management | For | For |
| 12 | Elect Sir Roger Carr as Director | Management | For | For |
| 13 | Elect Jerry DeMuro as Director | Management | For | For |
| 14 | Elect Christopher Grigg as Director | Management | For | For |
| 15 | Elect Ian Tyler as Director | Management | For | For |
| 16 | Appoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 02, 2014 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
CABOT CORPORATION
MEETING DATE: MAR 13, 2014 | TICKER: CBT SECURITY ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Enriquez | Management | For | For |
| 1.2 | Elect Director William C. Kirby | Management | For | For |
| 1.3 | Elect Director Henry F. McCance | Management | For | For |
| 1.4 | Elect Director Patrick M. Prevost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 07, 2014 | TICKER: CAP SECURITY ID: F13587120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Acknowledge Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 9 | Appoint KPMG Audit I.S. SAS as Alternate Auditor | Management | For | For |
| 10 | Ratify Appointment of Anne Bouverot as Director | Management | For | For |
| 11 | Reelect Serge Kampf as Director | Management | For | For |
| 12 | Reelect Paul Hermelin as Director | Management | For | For |
| 13 | Reelect Yann Delabriere as Director | Management | For | For |
| 14 | Reelect Laurence Dors as Director | Management | For | For |
| 15 | Reelect Phil Laskawy as Director | Management | For | Against |
| 16 | Elect Xavier Musca as Director | Management | For | For |
| 17 | Reelect Bruno Roger as Director | Management | For | For |
| 18 | Elect Caroline Watteeuw-Carlisle as Director | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Capital Increase of Up to EUR 125 Million for Future Exchange Offers | Management | For | For |
| 30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 32 | Amend Article 11.2 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CARREFOUR
MEETING DATE: APR 15, 2014 | TICKER: CA SECURITY ID: F13923119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Thomas J. Barrack Jr as Director | Management | For | For |
| 7 | Reelect Amaury de Seze as Director | Management | For | For |
| 8 | Reelect Bernard Arnault as Director | Management | For | For |
| 9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 10 | Reelect Rene Brillet as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 65,649,919 Shares | Management | For | For |
| 12 | Amend Article 16 of Bylaws Re: CEO Age Limit | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 11, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 6902 SECURITY ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.2 | Elect Director Kobayashi, Koji | Management | For | For |
| 3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
| 3.4 | Elect Director Shikamura, Akio | Management | For | For |
| 3.5 | Elect Director Maruyama, Haruya | Management | For | For |
| 3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
| 3.7 | Elect Director Tajima, Akio | Management | For | For |
| 3.8 | Elect Director Adachi, Michio | Management | For | For |
| 3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
| 3.10 | Elect Director Iwata, Satoshi | Management | For | For |
| 3.11 | Elect Director Ito, Masahiko | Management | For | For |
| 3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3.13 | Elect Director George Olcott | Management | For | For |
| 3.14 | Elect Director Nawa, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 2.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 2.3 | Elect Director Kato, Yuzuru | Management | For | For |
| 2.4 | Elect Director Timothy Andree | Management | For | For |
| 2.5 | Elect Director Sugimoto, Akira | Management | For | For |
| 2.6 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 2.7 | Elect Director Takada, Yoshio | Management | For | For |
| 2.8 | Elect Director Tonouchi, Akira | Management | For | For |
| 2.9 | Elect Director Hattori, Kazufumi | Management | For | For |
| 2.10 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 2.11 | Elect Director Nishizawa, Yutaka | Management | For | For |
| 2.12 | Elect Director Fukuyama, Masaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kenichi | Management | For | For |
| |
|---|
DEUTSCHE LUFTHANSA AG
MEETING DATE: APR 29, 2014 | TICKER: LHA SECURITY ID: D1908N106
|
| 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 0.45 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 6 | Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH | Management | For | Did Not Vote |
| 7 | Approve Affiliation Agreements with Miles & More International GmbH | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 9 | Elect Monika Ribar to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 27, 2014 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
| 9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
| 10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
| 10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
| 10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
| 10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
| 10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
| 10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
| 10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
| 10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
| 10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
| |
|---|
EAST JAPAN RAILWAY CO.
MEETING DATE: JUN 24, 2014 | TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Seino, Satoshi | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
| 2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
| 2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
| 2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
| 2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
| 2.11 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
| 2.13 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
| 2.15 | Elect Director Nishiyama, Takao | Management | For | For |
| 2.16 | Elect Director Eto, Takashi | Management | For | For |
| 2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
| 5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
| 7 | Create Compliance Committee | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
| 10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
| 10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
| 10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
| 10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
| 10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
| 11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 16, 2014 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
GDF SUEZ
MEETING DATE: APR 28, 2014 | TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
| 22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | For |
| A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HAVAS
MEETING DATE: JUN 05, 2014 | TICKER: HAV SECURITY ID: F47696111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 5 | Approve Transaction with Societe Bleu Re: Services Agreement | Management | For | For |
| 6 | Ratify Appointment of Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 7 | Elect Christine Ockrent as Director | Management | For | For |
| 8 | Elect Stephane Israel as Director | Management | For | For |
| 9 | Reelect Mercedes Erra as Director | Management | For | Against |
| 10 | Reelect Jacques Seguela as Director | Management | For | Against |
| 11 | Reelect Yves Cannac as Director | Management | For | For |
| 12 | Reelect Bollore SA as Director | Management | For | Against |
| 13 | Reelect Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 14 | Reelect Longchamp Participations as Director | Management | For | Against |
| 15 | Reelect Societe Financiere de Longchamp as Director | Management | For | Against |
| 16 | Advisory Vote on Compensation of Vincent Bollore, Chairman up to Aug. 30, 2013 | Management | For | For |
| 17 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | For |
| 18 | Advisory Vote on Compensation of David Jones, CEO up to Aug. 30, 2013 | Management | For | Against |
| 19 | Advisory Vote on Compensation of Herve Philippe, Vice-CEO up to Dec. 31, 2013 | Management | For | For |
| 20 | Authorize Repurchase of Up to 8.56 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 27 | Amend Article 15 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: APR 08, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | Against |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 07, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Charles Allen-Jones as Director | Management | For | For |
| 3 | Re-elect Jenkin Hui as Director | Management | For | For |
| 4 | Re-elect Henry Keswick as Director | Management | For | For |
| 5 | Re-elect Simon Keswick as Director | Management | For | For |
| 6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 23, 2014 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 05, 2014 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 6 | Re-elect Alison Cooper as Director | Management | For | For |
| 7 | Re-elect David Haines as Director | Management | For | For |
| 8 | Re-elect Michael Herlihy as Director | Management | For | For |
| 9 | Re-elect Susan Murray as Director | Management | For | For |
| 10 | Re-elect Matthew Phillips as Director | Management | For | For |
| 11 | Elect Oliver Tant as Director | Management | For | For |
| 12 | Re-elect Mark Williamson as Director | Management | For | For |
| 13 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 12, 2014 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
MEETING DATE: SEP 25, 2013 | TICKER: IAG SECURITY ID: ES0177542018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Purchase of 18 Boeing 787 Aircraft by British Airways plc | Management | For | For |
| 2 | Approve Purchase of 18 Airbus A350 Aircraft by British Airways plc | Management | For | For |
| 3 | Approve Purchase of 30 Airbus A320ceo Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. | Management | For | For |
| 4 | Elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
MEETING DATE: JUN 17, 2014 | TICKER: IAG SECURITY ID: E67674106
|
| 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 Directors | Management | For | For |
| 4a | Reappoint Ernst & Young as Auditors | Management | For | For |
| 4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Amend Article 36 of the Corporate Bylaws | Management | For | For |
| 6a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
| 6b | Re-elect Sir Martin Broughton as Director | Management | For | For |
| 6c | Re-elect William Walsh as Director | Management | For | For |
| 6d | Re-elect Cesar Alierta Izuel as Director | Management | For | Against |
| 6e | Re-elect Patrick Cescau as Director | Management | For | For |
| 6f | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
| 6g | Re-elect Baroness Kingsmill as Director | Management | For | For |
| 6h | Re-elect James Lawrence as Director | Management | For | For |
| 6i | Re-elect Jose Pedro Perez-Llorca as Director | Management | For | Against |
| 6j | Re-elect Kieran Poynter as Director | Management | For | For |
| 6k | Re-elect Alberto Terol Esteban as Director | Management | For | For |
| 6l | Ratify Appointment by Co-option and Elect Dame Marjorie Scardino as Director | Management | For | For |
| 6m | Ratify Appointment by Co-option and Elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities | Management | For | For |
| 12 | Apply the Spanish Consolidation Tax Regime | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ITOCHU CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 8001 SECURITY ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
| 2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
| 2.4 | Elect Director Seki, Tadayuki | Management | For | For |
| 2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
| 2.6 | Elect Director Takayanagi, Koji | Management | For | For |
| 2.7 | Elect Director Yoshida, Tomofumi | Management | For | For |
| 2.8 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 2.9 | Elect Director Shiomi, Takao | Management | For | For |
| 2.10 | Elect Director Fukuda, Yuuji | Management | For | For |
| 2.11 | Elect Director Yonekura, Eiichi | Management | For | For |
| 2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 2.13 | Elect Director Kawakita, Chikara | Management | For | For |
| 3 | Appoint Statutory Auditor Mochizuki, Harufumi | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JAZZTEL PLC
MEETING DATE: MAY 29, 2014 | TICKER: JAZ SECURITY ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 12, 2014 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Daniel Bernard as Director | Management | For | For |
| 6 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 7 | Re-elect Pascal Cagni as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 11 | Re-elect Janis Kong as Director | Management | For | For |
| 12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Philippe Tible as Director | Management | For | For |
| 15 | Re-elect Karen Witts as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6503 SECURITY ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
| 1.5 | Elect Director Okuma, Nobuyuki | Management | For | Against |
| 1.6 | Elect Director Matsuyama, Akihiro | Management | For | Against |
| 1.7 | Elect Director Sasakawa, Takashi | Management | For | Against |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 29, 2013 | TICKER: NG. SECURITY ID: GB00B08SNH34
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Philip Aiken as Director | Management | For | For |
| 9 | Re-elect Nora Brownell as Director | Management | For | For |
| 10 | Elect Jonathan Dawson as Director | Management | For | For |
| 11 | Re-elect Paul Golby as Director | Management | For | For |
| 12 | Re-elect Ruth Kelly as Director | Management | For | For |
| 13 | Re-elect Maria Richter as Director | Management | For | For |
| 14 | Elect Mark Williamson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NOKIA CORP.
MEETING DATE: NOV 19, 2013 | TICKER: NOK1V SECURITY ID: FI0009000681
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Approve Sale of the Devices & Services Business | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | None |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 25, 2014 | 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 2.45 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | Did Not Vote |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 5.11 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
ORANGE
MEETING DATE: MAY 27, 2014 | 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 0.80 per Share | Management | For | For |
| 4 | Approve Transaction with Bernard Dufau Re: Compensation | Management | For | For |
| 5 | Reelect Stephane Richard as Director | Management | For | For |
| 6 | Elect Patrice Brunet as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Article 15.1 of Bylaws Re: Board Decisions | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REED ELSEVIER PLC
MEETING DATE: APR 24, 2014 | TICKER: REL SECURITY ID: G74570121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Elect Nick Luff as Director | Management | For | For |
| 8 | Re-elect Erik Engstrom as Director | Management | For | For |
| 9 | Re-elect Anthony Habgood as Director | Management | For | For |
| 10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 11 | Re-elect Adrian Hennah as Director | Management | For | For |
| 12 | Re-elect Lisa Hook as Director | Management | For | For |
| 13 | Re-elect Duncan Palmer as Director | Management | For | For |
| 14 | Re-elect Robert Polet as Director | Management | For | For |
| 15 | Re-elect Linda Sanford as Director | Management | For | For |
| 16 | Re-elect Ben van der Veer as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
RENAULT
MEETING DATE: APR 30, 2014 | 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 1.72 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
| 6 | Reelect Carlos Ghosn as Director | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement with Carlos Ghosn | Management | For | For |
| 8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
| 9 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
| 10 | Reelect Franck Riboud as Director | Management | For | For |
| 11 | Reelect Hiroto Saikawa as Director | Management | For | For |
| 12 | Reelect Pascale Sourisse as Director | Management | For | For |
| 13 | Elect Patrick Thomas as Director | Management | For | For |
| 14 | Renew Appointment of Ernst and Young Audit as Auditor and Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint KPMG S.A. as Auditor and KPMG Audit ID S.A.S. as Alternate Auditor | 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 350 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 21 | Authorize Capital Increase of Up to EUR 120 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 Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 08, 2014 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect David Allvey as Director | Management | For | For |
| 8 | Re-elect Andy Briggs as Director | Management | For | For |
| 9 | Re-elect Mel Carvill as Director | Management | For | For |
| 10 | Re-elect Peter Gibbs as Director | Management | For | For |
| 11 | Elect Marian Glen as Director | Management | For | For |
| 12 | Re-elect Nick Lyons as Director | Management | For | For |
| 13 | Elect Roger Perkin as Director | Management | For | For |
| 14 | Re-elect Robin Phipps as Director | Management | For | For |
| 15 | Re-elect Belinda Richards as Director | Management | For | For |
| 16 | Re-elect Karl Sternberg as Director | Management | For | For |
| 17 | Re-elect Tim Tookey as Director | Management | For | For |
| 18 | Re-elect Tim Wade as Director | Management | For | For |
| 19 | Re-elect Sir Malcolm Williamson as Director | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| 23 | Approve Change of Company Name to Friends Life Group Limited | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
RTL GROUP S.A.
MEETING DATE: APR 16, 2014 | TICKER: RTL SECURITY ID: L80326108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2.1 | Approve Financial Statements | Management | For | For |
| 2.2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Approve Discharge of Directors | Management | For | For |
| 4.2 | Approve Discharge of Auditors | Management | For | For |
| 5.1 | Approve Cooptation of Achim Berg as Director | Management | For | For |
| 5.2 | Elect Director | Management | For | Abstain |
| 5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Repurchase of Up to 150,000 Shares | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: GB0004835483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANOFI
MEETING DATE: MAY 05, 2014 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Christopher Viehbacher as Director | Management | For | For |
| 6 | Reelect Robert Castaigne as Director | Management | For | For |
| 7 | Reelect Christian Mulliez as Director | Management | For | For |
| 8 | Elect Patrick Kron as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.9 | Elect Director Anzai, Takashi | Management | For | For |
| 2.10 | Elect Director Otaka, Zenko | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 29, 2014 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 26, 2013 | TICKER: Z74 SECURITY ID: SG1T75931496
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 26, 2013 | TICKER: Z74 SECURITY ID: SG1T75931496
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Simon Israel as Director | Management | For | For |
| 4 | Elect Peter Mason AM as Director | Management | For | For |
| 5 | Elect David Gonski AC as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 24, 2014 | TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ihara, Katsumi | Management | For | For |
| 2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Shimaoka, Masamitsu | Management | For | For |
| 2.5 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.6 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.4 | Elect Director Ota, Jun | Management | For | For |
| 2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
| |
|---|
SUMITOMO MITSUI TRUST HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8309 SECURITY ID: J0752J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
| 2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
| 2.3 | Elect Director Otsuka, Akio | Management | For | For |
| 2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
| 2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
| 2.7 | Elect Director Okuno, Jun | Management | For | For |
| 2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
| 2.9 | Elect Director Hoshino, Toshio | Management | For | For |
| 2.10 | Elect Director Shinohara, Soichi | Management | For | For |
| 3 | Appoint Statutory Auditor Sugita, Teruhiko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE: APR 11, 2014 | TICKER: SREN SECURITY ID: H8431B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3.2 | Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of the Board | Management | For | Did Not Vote |
| 5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1b | Reelect Raymund Breu as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Mathis Cabiallavetta as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Mary Francis as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Rajna Gibson Brandon as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Robert Henrikson as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Hans Ulrich Marki as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Carlos Represas as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1l | Elect Susan Wagner as Director | Management | For | Did Not Vote |
| 5.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.3 | Appoint Hans Ulrich Marki as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
| 5.4 | Ratify PricewaterhouseCooperes AG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 05, 2014 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
TELSTRA CORPORATION LIMITED
MEETING DATE: OCT 15, 2013 | TICKER: TLS SECURITY ID: AU000000TLS2
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Chin Hu Lim as Director | Management | For | For |
| 3b | Elect Nora Scheinkestel as Director | Management | For | For |
| 4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 19, 2013 | TICKER: BLND SECURITY ID: GB0001367019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Aubrey Adams as Director | Management | For | For |
| 4 | Re-elect Lucinda Bell as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect John Gildersleeve as Director | Management | For | For |
| 7 | Re-elect Chris Grigg as Director | Management | For | For |
| 8 | Re-elect Dido Harding as Director | Management | For | For |
| 9 | Re-elect William Jackson as Director | Management | For | For |
| 10 | Re-elect Charles Maudsley as Director | Management | For | For |
| 11 | Re-elect Richard Pym as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Lord Turnbull as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long-Term Incentive Plan | Management | For | For |
| 22 | Approve Scrip Dividend | Management | For | For |
| |
|---|
TOKYO TATEMONO CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 8804 SECURITY ID: J88333117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hanazawa, Toshiyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 10, 2013 | TICKER: TCL SECURITY ID: AU000000TCL6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Lindsay Maxsted as Director | Management | For | For |
| 2b | Elect Samantha Mostyn as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 382,292 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 24, 2014 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A8.1a | Elect Kay Davies as Director | Management | For | For |
| A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
| A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
| A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
| A.9 | Approve Restricted Stock Plan | Management | For | For |
| A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
| A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
| A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
| A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
| E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 14, 2014 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Executive Board Members | Management | For | For |
| 6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
| 8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
| 9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
| 10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
| 11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
| 12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
| 13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
| 14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
| 15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
| 16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
| 17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
| 18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
| 19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
| 20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
| 21 | Ratify KPMG as Auditors | Management | For | For |
| 22 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 25 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNIONE DI BANCHE ITALIANE SCPA
MEETING DATE: APR 30, 2014 | TICKER: UBI SECURITY ID: T1681V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws | Management | For | Did Not Vote |
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Appoint Censors (Collegio dei Probiviri) | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors and Committee Members | Management | For | Did Not Vote |
| 4 | Approve Regulations on General Meetings | Management | For | Did Not Vote |
| 5 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6 | Remuneration Policies for Management Board Members | Management | For | Did Not Vote |
| 7 | Approve Stock-for-Bonus Plan | Management | For | Did Not Vote |
| 8 | Fix Maximum Variable Compensation Ratio at UBI Pramerica SGR SpA | Management | For | Did Not Vote |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VIVENDI
MEETING DATE: JUN 24, 2014 | TICKER: VIV SECURITY ID: F97982106
|
| 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 Treatment of Losses and Dividends of EUR 1.00 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board | Management | For | For |
| 6 | Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013 | Management | For | For |
| 7 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
| 8 | Reelect Daniel Camus as Supervisory Board Member | Management | For | For |
| 9 | Elect Katie Jacobs Stanton as Supervisory Board Member | Management | For | For |
| 10 | Elect Virginie Morgon as Supervisory Board Member | Management | For | For |
| 11 | Elect Philippe Benacin as Supervisory Board Member | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 17 | Amend Article 8 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
WESTPAC BANKING CORPORATION
MEETING DATE: DEC 13, 2013 | TICKER: WBC SECURITY ID: Q97417101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Shares and Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4a | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities on Mandatory Conversion Date | Management | For | Abstain |
| 4b | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities Before Mandatory Conversion Date | Management | For | Abstain |
| 5a | Elect Elizabeth Bryan as Director | Management | For | For |
| 5b | Elect Peter Hawkins as Director | Management | For | For |
| 5c | Elect Ewen Crouch as Director | Management | For | For |
| 5d | Elect Peter Marriott as Director | Management | For | For |
| 6 | Elect David Barrow as Director | Shareholder | Against | Against |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: JE00B8N69M54
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY JAPAN FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACOM CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
| 1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Okazaki, Soichi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| 1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.7 | Elect Director Yoshida, Akio | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Murai, Masato | Management | For | For |
| 1.11 | Elect Director Mishima, Akio | Management | For | For |
| 1.12 | Elect Director Taira, Mami | Management | For | For |
| 2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
ASAHI GROUP HOLDINGS LTD.
MEETING DATE: MAR 26, 2014 | TICKER: 2502 SECURITY ID: J02100113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21.5 | Management | For | For |
| 2.1 | Elect Director Izumiya, Naoki | Management | For | For |
| 2.2 | Elect Director Kawatsura, Katsuyuki | Management | For | For |
| 2.3 | Elect Director Ikeda, Shiro | Management | For | For |
| 2.4 | Elect Director Takahashi, Katsutoshi | Management | For | For |
| 2.5 | Elect Director Okuda, Yoshihide | Management | For | For |
| 2.6 | Elect Director Koji, Akiyoshi | Management | For | For |
| 2.7 | Elect Director Bando, Mariko | Management | For | For |
| 2.8 | Elect Director Tanaka, Naoki | Management | For | For |
| 2.9 | Elect Director Ito, Ichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Saito, Katsutoshi | Management | For | Against |
| |
|---|
ASAHI INTECC CO. LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 7747 SECURITY ID: J0279C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 47.25 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Miyata, Naohiko | Management | For | For |
| 3.2 | Elect Director Miyata, Masahiko | Management | For | For |
| 3.3 | Elect Director Takeuchi, Kenji | Management | For | For |
| 3.4 | Elect Director Fukui, Yoshihiko | Management | For | For |
| 3.5 | Elect Director Miyata, Kenji | Management | For | For |
| 3.6 | Elect Director Yugawa, Ippei | Management | For | For |
| 3.7 | Elect Director Kato, Tadakazu | Management | For | For |
| 3.8 | Elect Director Terai, Yoshinori | Management | For | For |
| 3.9 | Elect Director Ito, Kiyomichi | Management | For | For |
| 3.10 | Elect Director Ito, Masaaki | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AZBIL CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 6845 SECURITY ID: J0370G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
| 2.1 | Elect Director Onoki, Seiji | Management | For | For |
| 2.2 | Elect Director Sone, Hirozumi | Management | For | For |
| 2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
| 2.4 | Elect Director Fuwa, Keiichi | Management | For | For |
| 2.5 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.6 | Elect Director Hojo, Yoshimitsu | Management | For | For |
| 2.7 | Elect Director Eugene Lee | Management | For | For |
| 2.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
| 2.9 | Elect Director Ito, Takeshi | Management | For | For |
| |
|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 25, 2014 | TICKER: 5108 SECURITY ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
| 2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
| 2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
| 2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
| 2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
| 2.7 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.8 | Elect Director Okina, Yuri | Management | For | For |
| 3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DAIWA SECURITIES GROUP INC.
MEETING DATE: JUN 26, 2014 | TICKER: 8601 SECURITY ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Add Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
| 2.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
| 2.2 | Elect Director Hibino, Takashi | Management | For | For |
| 2.3 | Elect Director Iwamoto, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Takahashi, Akio | Management | For | For |
| 2.5 | Elect Director Kusaki, Yoriyuki | Management | For | For |
| 2.6 | Elect Director Shirataki, Masaru | Management | For | For |
| 2.7 | Elect Director Yasuda, Ryuuji | Management | For | For |
| 2.8 | Elect Director Matsubara, Nobuko | Management | For | For |
| 2.9 | Elect Director Tadaki, Keiichi | Management | For | For |
| 2.10 | Elect Director Tsuda, Hiroki | Management | For | For |
| 2.11 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 2.12 | Elect Director Tashiro, Keiko | Management | For | For |
| 2.13 | Elect Director Onodera, Tadashi | Management | For | For |
| 3 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
EAST JAPAN RAILWAY CO.
MEETING DATE: JUN 24, 2014 | TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Seino, Satoshi | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
| 2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
| 2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
| 2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
| 2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
| 2.11 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
| 2.13 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
| 2.15 | Elect Director Nishiyama, Takao | Management | For | For |
| 2.16 | Elect Director Eto, Takashi | Management | For | For |
| 2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
| 5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
| 7 | Create Compliance Committee | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
| 10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
| 10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
| 10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
| 10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
| 10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
| 11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4676 SECURITY ID: J15477102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Hieda, Hisashi | Management | For | For |
| 2.2 | Elect Director Toyoda, Ko | Management | For | For |
| 2.3 | Elect Director Ota, Hideaki | Management | For | For |
| 2.4 | Elect Director Kano, Shuuji | Management | For | For |
| 2.5 | Elect Director Wagai, Takashi | Management | For | For |
| 2.6 | Elect Director Kanemitsu, Osamu | Management | For | For |
| 2.7 | Elect Director Kameyama, Chihiro | Management | For | For |
| 2.8 | Elect Director Endo, Ryuunosuke | Management | For | For |
| 2.9 | Elect Director Ota, Toru | Management | For | For |
| 2.10 | Elect Director Matsuoka, Isao | Management | For | Against |
| 2.11 | Elect Director Miki, Akihiro | Management | For | For |
| 2.12 | Elect Director Ishiguro, Taizan | Management | For | For |
| 2.13 | Elect Director Yokota, Masafumi | Management | For | For |
| 2.14 | Elect Director Terasaki, Kazuo | Management | For | For |
| 2.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
| 2.16 | Elect Director Inaki, Koji | Management | For | For |
| 3 | Appoint Statutory Auditor Minami, Nobuya | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Amend Articles to Set Appropriate Price when Taking Subsidiaries Private | Shareholder | Against | Against |
| 6 | Amend Articles to Emphasize Discussion with Labor Unions | Shareholder | Against | Against |
| 7 | Amend Articles to Treat Foreign Countries Equally and Fairly in Performing the Broadcasting Business | Shareholder | Against | Against |
| 8 | Amend Articles to Discuss with and Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business | Shareholder | Against | Against |
| 9 | Amend Articles to Prohibit Directors or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
| 10 | Amend Articles to Set Mandatory Retirement Age for Directors and Statutory Auditors at 75 | Shareholder | Against | Against |
| 11 | Amend Articles to Refrain from Negative Campaigns against Individuals in Official Positions | Shareholder | Against | Against |
| 12 | Amend Articles to Increase Shareholder Special Benefit Plan | Shareholder | Against | Against |
| 13 | Amend Articles to Require Company to Hold AGM on a Day Other Than Peak Meeting Date | Shareholder | Against | Against |
| 14.1 | Appoint Shareholder Director Nominee Hamada, Masaharu | Shareholder | Against | Against |
| 14.2 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| |
|---|
HAMAMATSU PHOTONICS
MEETING DATE: DEC 20, 2013 | TICKER: 6965 SECURITY ID: J18270108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2.1 | Elect Director Hiruma, Teruo | Management | For | For |
| 2.2 | Elect Director Hiruma, Akira | Management | For | For |
| 2.3 | Elect Director Otsuka, Haruji | Management | For | For |
| 2.4 | Elect Director Yamamoto, Koei | Management | For | For |
| 2.5 | Elect Director Takeuchi, Junichi | Management | For | For |
| 2.6 | Elect Director Iida, Hitoshi | Management | For | For |
| 2.7 | Elect Director Suzuki, Kenji | Management | For | For |
| 2.8 | Elect Director Takemura, Mitsutaka | Management | For | For |
| 2.9 | Elect Director Hara, Tsutomu | Management | For | For |
| 2.10 | Elect Director Yoshida, Kenji | Management | For | For |
| 2.11 | Elect Director Uchiyama, Hirofumi | Management | For | For |
| 2.12 | Elect Director Koike, Takashi | Management | For | For |
| 2.13 | Elect Director Shimazu, Tadahiko | Management | For | For |
| 2.14 | Elect Director Okudaira, Soichiro | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 13, 2014 | TICKER: 7267 SECURITY ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HORIBA LTD.
MEETING DATE: MAR 29, 2014 | TICKER: 6856 SECURITY ID: J22428106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Horiba, Atsushi | Management | For | For |
| 1.2 | Elect Director Ishida, Kozo | Management | For | For |
| 1.3 | Elect Director Saito, Juichi | Management | For | For |
| 1.4 | Elect Director Sato, Fumitoshi | Management | For | For |
| 1.5 | Elect Director Adachi, Masayuki | Management | For | For |
| 1.6 | Elect Director Sugita, Masahiro | Management | For | For |
| 2.1 | Appoint Alternate Statutory Auditor Tanabe, Chikao | Management | For | For |
| 2.2 | Appoint Alternate Statutory Auditor Kikkawa, Sunao | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
INPEX CORPORATION
MEETING DATE: JUN 25, 2014 | TICKER: 1605 SECURITY ID: J2467E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Kuroda, Naoki | Management | For | For |
| 2.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
| 2.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
| 2.4 | Elect Director Yui, Seiji | Management | For | For |
| 2.5 | Elect Director Sano, Masaharu | Management | For | For |
| 2.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
| 2.7 | Elect Director Murayama, Masahiro | Management | For | For |
| 2.8 | Elect Director Ito, Seiya | Management | For | For |
| 2.9 | Elect Director Tanaka, Wataru | Management | For | For |
| 2.10 | Elect Director Ikeda, Takahiko | Management | For | For |
| 2.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
| 2.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
| 2.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
| 2.14 | Elect Director Kato, Seiji | Management | For | For |
| 2.15 | Elect Director Tonoike, Rentaro | Management | For | For |
| 2.16 | Elect Director Okada, Yasuhiko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JSR CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 4185 SECURITY ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 2.2 | Elect Director Sato, Hozumi | Management | For | For |
| 2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
| 2.4 | Elect Director Hirano, Hayato | Management | For | For |
| 2.5 | Elect Director Goto, Takuya | Management | For | For |
| 2.6 | Elect Director Kariya, Michio | Management | For | For |
| 2.7 | Elect Director Yagi, Kazunori | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 24, 2014 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KANSAI ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2014 | TICKER: 9503 SECURITY ID: J30169106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mori, Shosuke | Management | For | For |
| 3.2 | Elect Director Yagi, Makoto | Management | For | For |
| 3.3 | Elect Director Ikoma, Masao | Management | For | For |
| 3.4 | Elect Director Toyomatsu, Hideki | Management | For | For |
| 3.5 | Elect Director Kagawa, Jiro | Management | For | For |
| 3.6 | Elect Director Iwane, Shigeki | Management | For | For |
| 3.7 | Elect Director Hashimoto, Noriaki | Management | For | For |
| 3.8 | Elect Director Mukae, Yoichi | Management | For | For |
| 3.9 | Elect Director Doi, Yoshihiro | Management | For | For |
| 3.10 | Elect Director Iwatani, Masahiro | Management | For | For |
| 3.11 | Elect Director Yashima, Yasuhiro | Management | For | For |
| 3.12 | Elect Director Sugimoto, Yasushi | Management | For | For |
| 3.13 | Elect Director Shirai, Ryohei | Management | For | For |
| 3.14 | Elect Director Inoue, Noriyuki | Management | For | For |
| 3.15 | Elect Director Tsujii, Akio | Management | For | For |
| 3.16 | Elect Director Okihara, Takamune | Management | For | For |
| 4 | Amend Articles to Set Company Credo to Quit Nuclear Power and Promote Social Responsibility | Shareholder | Against | Against |
| 5 | Amend Articles to Require Operations be Based on Corporate Social Responsibility Placing Highest Priority on Safety of the Public | Shareholder | Against | Abstain |
| 6 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
| 7 | Amend Articles to Require Firm to Aggressively Support Environmental Protection | Shareholder | Against | Abstain |
| 8 | Amend Articles to Require Priority be Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment | Shareholder | Against | Abstain |
| 9 | Amend Articles to Require Priority be Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor | Shareholder | Against | Abstain |
| 10 | Amend Articles to Demand Firm to Phase Out Nighttime Rate Discount, Strive to Provide Information Related to Energy Efficiency, Safety and Low CO2 Emissions | Shareholder | Against | Against |
| 11 | Decrease Transfer of Reserves by JPY 1 Billion | Shareholder | Against | Against |
| 12 | Remove President Makoto Yagi from the Board | Shareholder | Against | Against |
| 13 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
| 14 | Amend Articles to Require Individual Disclosure of Compensation and Work of Directors | Shareholder | Against | Against |
| 15 | Amend Articles to Require Abandonment of Nuclear Fuel Reprocessing | Shareholder | Against | Against |
| 16 | Amend Articles to Create Committee to Make Policy Recommendations on Nuclear Power Phase-out | Shareholder | Against | Against |
| 17 | Amend Articles to Withdraw Investment from Japan Atomic Power | Shareholder | Against | Against |
| 18 | Amend Articles to Promote Maximum Disclosure, Consumer Trust | Shareholder | Against | Against |
| 19 | Amend Articles to Require Individual Breakdown in Disclosure of Director Pay | Shareholder | Against | Against |
| 20 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
| 21 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
| 22 | Amend Articles to Promote Reduced Power Demand, Increase Energy Efficiency by Various Means | Shareholder | Against | Against |
| 23 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
| 24 | Amend Articles to Reduce Maximum Board of Directors Size from 20 to 10 | Shareholder | Against | Against |
| 25 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
| 26 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Abstain |
| 27 | Appoint Shareholder Director Nominee Norio Murakami | Shareholder | Against | Against |
| 28 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KOMATSU LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 6301 SECURITY ID: J35759125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Noji, Kunio | Management | For | For |
| 2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
| 2.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
| 2.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
| 2.7 | Elect Director Mori, Masanao | Management | For | For |
| 2.8 | Elect Director Ikeda, Koichi | Management | For | For |
| 2.9 | Elect Director Oku, Masayuki | Management | For | For |
| 2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
MAKITA CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 6586 SECURITY ID: J39584107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 73 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MAZDA MOTOR CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 7261 SECURITY ID: J41551102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1 | Management | For | For |
| 2 | Approve 5 into 1 Reverse Stock Split | Management | For | For |
| 3 | Amend Articles To Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit | Management | For | For |
| 4.1 | Elect Director Kanai, Seita | Management | For | For |
| 4.2 | Elect Director Kogai, Masamichi | Management | For | For |
| 4.3 | Elect Director Marumoto, Akira | Management | For | For |
| 5 | Appoint Statutory Auditor Kawamura, Hirofumi | Management | For | For |
| |
|---|
MESSAGE CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 2400 SECURITY ID: J4277J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 24, 2014 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6503 SECURITY ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
| 1.5 | Elect Director Okuma, Nobuyuki | Management | For | Against |
| 1.6 | Elect Director Matsuyama, Akihiro | Management | For | Against |
| 1.7 | Elect Director Sasakawa, Takashi | Management | For | Against |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 27, 2014 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
| 2.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.12 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MITSUI & CO.
MEETING DATE: JUN 20, 2014 | TICKER: 8031 SECURITY ID: J44690139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2 | Amend Articles To Add Provisions on Executive Officers - Allow an Executive Officer to Fill Post of Company President | Management | For | For |
| 3.1 | Elect Director Utsuda, Shoei | Management | For | For |
| 3.2 | Elect Director Iijima, Masami | Management | For | For |
| 3.3 | Elect Director Saiga, Daisuke | Management | For | For |
| 3.4 | Elect Director Okada, Joji | Management | For | For |
| 3.5 | Elect Director Kinoshita, Masayuki | Management | For | For |
| 3.6 | Elect Director Ambe, Shintaro | Management | For | For |
| 3.7 | Elect Director Tanaka, Koichi | Management | For | For |
| 3.8 | Elect Director Kato, Hiroyuki | Management | For | For |
| 3.9 | Elect Director Hombo, Yoshihiro | Management | For | For |
| 3.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 3.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
| 3.12 | Elect Director Muto, Toshiro | Management | For | For |
| 3.13 | Elect Director Kobayashi, Izumi | Management | For | For |
| 4 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 6 | Amend Articles to Add Trading of Second Generation Biodiesel and Treatment of Radiation Contaminated Water to Business Lines | Shareholder | Against | Against |
| 7 | Amend Articles to Exclude Genetically-Modified Feed, Clinical Trial-Related Facilities and Medical Tourism Related Facilities from Business Lines | Shareholder | Against | Against |
| 8 | Amend Articles to Clarify that Nuclear Power Generation is Excluded and Biomass Power Generation is Included in Business Lines | Shareholder | Against | Against |
| 9 | Amend Articles to Exclude Narcotics from Business Lines | Shareholder | Against | Against |
| 10 | Amend Articles to Delete Provision that Authorizes Share Buybacks at Board's Discretion | Shareholder | Against | Against |
| 11 | Amend Articles to Remove Provisions Prohibiting Cumulative Voting | Shareholder | Against | Against |
| 12 | Remove Chairman Shoei Utsuda from the Board of Directors | Shareholder | Against | Against |
| 13 | Authorize Share Repurchase of up to 120 Million Shares in the Coming Year | Shareholder | Against | Against |
| |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8801 SECURITY ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MIZUHO FINANCIAL GROUP INC.
MEETING DATE: JUN 24, 2014 | TICKER: 8411 SECURITY ID: J4599L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3.5 | Management | For | For |
| 2 | Amend Articles To Adopt U.S.-Style Board Structure - Reduce Directors' Term - Recognize Validity of Board Resolutions in Written or Electronic Format - Authorize Board to Determine Income Allocation - Remove Provisions on Class 13 Preferred Shares | Management | For | Against |
| 3.1 | Elect Director Sato, Yasuhiro | Management | For | For |
| 3.2 | Elect Director Tsujita, Yasunori | Management | For | For |
| 3.3 | Elect Director Aya, Ryusuke | Management | For | For |
| 3.4 | Elect Director Shimbo, Junichi | Management | For | For |
| 3.5 | Elect Director Fujiwara, Koji | Management | For | For |
| 3.6 | Elect Director Takahashi, Hideyuki | Management | For | For |
| 3.7 | Elect Director Funaki, Nobukatsu | Management | For | For |
| 3.8 | Elect Director Nomiyama, Akihiko | Management | For | For |
| 3.9 | Elect Director Ohashi, Mitsuo | Management | For | For |
| 3.10 | Elect Director Kawamura, Takashi | Management | For | For |
| 3.11 | Elect Director Kainaka, Tatsuo | Management | For | For |
| 3.12 | Elect Director Anraku, Kanemitsu | Management | For | For |
| 3.13 | Elect Director Ota, Hiroko | Management | For | For |
| 4 | Amend Articles to Guide Subsidiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So | Shareholder | Against | Against |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 5 | Shareholder | Against | Against |
| 6 | Amend Articles to Put Director Nominees' and Statutory Auditor Nominees' Concurrent Posts at Listed Companies in Proxy Materials | Shareholder | Against | Against |
| 7 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
| 8 | Amend Articles to Prohibit Directors, Employees or Shareholders from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
| 9 | Amend Articles to Attach Unique Number to Each Account Created after My Number Act Takes Effect | Shareholder | Against | Against |
| 10 | Amend Articles to Refrain from Disrespecting Shareholders and Providing Loans to Anti-Social Groups | Shareholder | Against | Against |
| 11 | Amend Articles to Disclose Voting Decisions of Asset Managers Managing Pension Funds on the Company's Website | Shareholder | Against | Against |
| 12 | Amend Articles to Prohibit Mizuho Financial Group's Securities Companies from Manipulating Stock Prices on Green-Sheet Markets | Shareholder | Against | Against |
| |
|---|
NIHON NOHYAKU CO. LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 4997 SECURITY ID: J50667104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2.1 | Elect Director Koyama, Yoichi | Management | For | For |
| 2.2 | Elect Director Hirose, Kaoru | Management | For | For |
| 2.3 | Elect Director Konno, Takamichi | Management | For | For |
| 2.4 | Elect Director Tomoi, Yosuke | Management | For | For |
| 2.5 | Elect Director Hosoda, Hideji | Management | For | For |
| 2.6 | Elect Director Kose, Sumitaka | Management | For | For |
| 2.7 | Elect Director Sakuma, Shin | Management | For | For |
| 2.8 | Elect Director Nakashima, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kori, Akio | Management | For | For |
| 2.10 | Elect Director Morio, Kazuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Hamade, Nobumasa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hanamizu, Yukukazu | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NIPPON STEEL & SUMITOMO METAL CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 5401 SECURITY ID: J55678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Muneoka, Shoji | Management | For | For |
| 3.2 | Elect Director Tomono, Hiroshi | Management | For | For |
| 3.3 | Elect Director Shindo, Kosei | Management | For | For |
| 3.4 | Elect Director Higuchi, Shinya | Management | For | For |
| 3.5 | Elect Director Ota, Katsuhiko | Management | For | For |
| 3.6 | Elect Director Miyasaka, Akihiro | Management | For | For |
| 3.7 | Elect Director Yanagawa, Kinya | Management | For | For |
| 3.8 | Elect Director Sakuma, Soichiro | Management | For | For |
| 3.9 | Elect Director Saeki, Yasumitsu | Management | For | For |
| 3.10 | Elect Director Morinobu, Shinji | Management | For | For |
| 3.11 | Elect Director Fujino, Shinji | Management | For | For |
| 3.12 | Elect Director Iwai, Ritsuya | Management | For | For |
| 3.13 | Elect Director Otsuka, Mutsutake | Management | For | For |
| 3.14 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Makino, Jiro | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
ONWARD HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 8016 SECURITY ID: J30728109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Hirouchi, Takeshi | Management | For | For |
| 2.2 | Elect Director Yoshizawa, Masaaki | Management | For | For |
| 2.3 | Elect Director Baba, Akinori | Management | For | For |
| 2.4 | Elect Director Yamada, Hiroaki | Management | For | For |
| 2.5 | Elect Director Yasumoto, Michinobu | Management | For | For |
| 2.6 | Elect Director Honjo, Hachiro | Management | For | For |
| 2.7 | Elect Director Nakamura, Yoshihide | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
OTSUKA CORPORATION
MEETING DATE: MAR 27, 2014 | TICKER: 4768 SECURITY ID: J6243L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 235 | Management | For | For |
| |
|---|
SEGA SAMMY HOLDINGS INC.
MEETING DATE: JUN 18, 2014 | TICKER: 6460 SECURITY ID: J7028D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Satomi, Hajime | Management | For | For |
| 2.2 | Elect Director Tsurumi, Naoya | Management | For | For |
| 2.3 | Elect Director Sugano, Akira | Management | For | For |
| 2.4 | Elect Director Satomi, Haruki | Management | For | For |
| 2.5 | Elect Director Aoki, Shigeru | Management | For | For |
| 2.6 | Elect Director Okamura, Hideki | Management | For | For |
| 2.7 | Elect Director Oguchi, Hisao | Management | For | For |
| 2.8 | Elect Director Iwanaga, Yuji | Management | For | For |
| 2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
| 3 | Appoint Statutory Auditor Sakaue, Yukito | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.9 | Elect Director Anzai, Takashi | Management | For | For |
| 2.10 | Elect Director Otaka, Zenko | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SHIMADZU CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 7701 SECURITY ID: J72165129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
| 2.1 | Elect Director Hattori, Shigehiko | Management | For | For |
| 2.2 | Elect Director Nakamoto, Akira | Management | For | For |
| 2.3 | Elect Director Kowaki, Ichiro | Management | For | For |
| 2.4 | Elect Director Suzuki, Satoru | Management | For | For |
| 2.5 | Elect Director Ueda, Teruhisa | Management | For | For |
| 2.6 | Elect Director Fujino, Hiroshi | Management | For | For |
| 2.7 | Elect Director Miura, Yasuo | Management | For | For |
| 2.8 | Elect Director Sawaguchi, Minoru | Management | For | For |
| 2.9 | Elect Director Fujiwara, Taketsugu | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kihara, Hitoshi | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4063 SECURITY ID: J72810120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Kanagawa, Chihiro | Management | For | For |
| 2.2 | Elect Director Mori, Shunzo | Management | For | For |
| 2.3 | Elect Director Akiya, Fumio | Management | For | For |
| 2.4 | Elect Director Habata, Kiichi | Management | For | For |
| 2.5 | Elect Director Todoroki, Masahiko | Management | For | For |
| 2.6 | Elect Director Akimoto, Toshiya | Management | For | For |
| 2.7 | Elect Director Arai, Fumio | Management | For | For |
| 2.8 | Elect Director Kaneko, Masashi | Management | For | For |
| 2.9 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 2.10 | Elect Director Ikegami, Kenji | Management | For | For |
| 2.11 | Elect Director Shiobara, Toshio | Management | For | For |
| 3 | Appoint Statutory Auditor Kosaka, Yoshihito | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SUMITOMO CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 8053 SECURITY ID: J77282119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
| 2.1 | Elect Director Omori, Kazuo | Management | For | For |
| 2.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 2.3 | Elect Director Sasaki, Shinichi | Management | For | For |
| 2.4 | Elect Director Kawahara, Takuro | Management | For | For |
| 2.5 | Elect Director Togashi, Kazuhisa | Management | For | For |
| 2.6 | Elect Director Abe, Yasuyuki | Management | For | For |
| 2.7 | Elect Director Hidaka, Naoki | Management | For | For |
| 2.8 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kanegae, Michihiko | Management | For | For |
| 2.10 | Elect Director Fujita, Masahiro | Management | For | For |
| 2.11 | Elect Director Harada, Akio | Management | For | For |
| 2.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3 | Appoint Statutory Auditor Yuki, Nobuhiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SUMITOMO ELECTRIC INDUSTRIES LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 5802 SECURITY ID: J77411114
|
| 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 Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Matsumoto, Masayoshi | Management | For | For |
| 3.2 | Elect Director Takenaka, Hiroyuki | Management | For | For |
| 3.3 | Elect Director Uchioke, Fumikiyo | Management | For | For |
| 3.4 | Elect Director Nishida, Mitsuo | Management | For | For |
| 3.5 | Elect Director Tanaka, Shigeru | Management | For | For |
| 3.6 | Elect Director Nakajima, Makoto | Management | For | For |
| 3.7 | Elect Director Yano, Atsushi | Management | For | For |
| 3.8 | Elect Director Kawai, Fumiyoshi | Management | For | For |
| 3.9 | Elect Director Ushijima, Nozomi | Management | For | For |
| 3.10 | Elect Director Hiramatsu, Kazuo | Management | For | For |
| 3.11 | Elect Director Saito, Shigeo | Management | For | For |
| 3.12 | Elect Director Ito, Junji | Management | For | For |
| 3.13 | Elect Director Tani, Makoto | Management | For | For |
| 3.14 | Elect Director Kasui, Yoshitomo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Inayama, Hideaki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hayashi, Kan | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TAKEDA PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4502 SECURITY ID: J8129E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles To Transfer Authority to Preside over Shareholder Meetings from President to Representative Director | Management | For | For |
| 3.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 3.2 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
| 3.3 | Elect Director Yamada, Tadataka | Management | For | For |
| 3.4 | Elect Director Iwasaki, Masato | Management | For | For |
| 3.5 | Elect Director Honda, Shinji | Management | For | For |
| 3.6 | Elect Director Sudo, Fumio | Management | For | For |
| 3.7 | Elect Director Kojima, Yorihiko | Management | For | For |
| 3.8 | Elect Director Christophe Weber | Management | For | For |
| 3.9 | Elect Director Francois Roger | Management | For | For |
| 3.10 | Elect Director Sakane, Masahiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 7 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 23, 2014 | TICKER: 8766 SECURITY ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Oba, Masashi | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Ito, Takashi | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
| |
|---|
TOKUYAMA CORPORATION
MEETING DATE: JUN 25, 2014 | TICKER: 4043 SECURITY ID: J86506102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2.1 | Elect Director Kogo, Kazuhisa | Management | For | For |
| 2.2 | Elect Director Segawa, Tatsuo | Management | For | For |
| 2.3 | Elect Director Muranaga, Yukio | Management | For | For |
| 2.4 | Elect Director Masuno, Katsuyuki | Management | For | For |
| 2.5 | Elect Director Yasui, Hisashi | Management | For | For |
| 2.6 | Elect Director Nakahara, Takeshi | Management | For | For |
| 2.7 | Elect Director Fujiwara, Akio | Management | For | For |
| 2.8 | Elect Director Ishibashi, Takeru | Management | For | For |
| 3 | Appoint Statutory Auditor Akutagawa, Masaki | Management | For | For |
| |
|---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 1983 SECURITY ID: J89795124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Haga, Shunichi | Management | For | For |
| 1.2 | Elect Director Saito, Yasuyuki | Management | For | For |
| 1.3 | Elect Director Ishii, Junji | Management | For | For |
| 1.4 | Elect Director Teshigawara, Masahiko | Management | For | For |
| 1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
| 1.6 | Elect Director Yoshida, Masaharu | Management | For | For |
| 1.7 | Elect Director Usui, Kenji | Management | For | For |
| 1.8 | Elect Director Matsukawa, Ryo | Management | For | For |
| 1.9 | Elect Director Nagai, Munashi | Management | For | For |
| 1.10 | Elect Director Tamura, Hideyo | Management | For | For |
| 1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagaya, Fumihiro | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Masuda, Atsushi | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | Against |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | Against |
| |
|---|
WACOM CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 6727 SECURITY ID: J9467Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Masahiko | Management | For | For |
| 1.2 | Elect Director Komiyama, Shigeki | Management | For | For |
| 1.3 | Elect Director Hasegawa, Wataru | Management | For | For |
| 1.4 | Elect Director Yamamoto, Sadao | Management | For | For |
| 1.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY JAPAN SMALLER COMPANIES FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCORDIA GOLF CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 2131 SECURITY ID: J00075101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Kamata, Ryuusuke | Management | For | For |
| 3.2 | Elect Director Suzuki, Takabumi | Management | For | For |
| 3.3 | Elect Director Niino, Takashi | Management | For | For |
| 3.4 | Elect Director Hattori, Fumio | Management | For | For |
| 3.5 | Elect Director Sawada, Isao | Management | For | For |
| 3.6 | Elect Director Daisai, Matahiro | Management | For | For |
| 3.7 | Elect Director Sudo, Osamu | Management | For | For |
| 3.8 | Elect Director Tashiro, Yuuko | Management | For | For |
| 3.9 | Elect Director Maekawa, Mitsuru | Management | For | For |
| 3.10 | Elect Director Tabuchi, Tomohisa | Management | For | For |
| 4.1 | Appoint Statutory Auditor Taida, Tsuneo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kuraguchi, Masaru | Management | For | Against |
| 5 | Approve Sale of Company Assets | Management | For | For |
| 6 | Approve Issuance of Warrants for a Private Placement | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ACOM CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
| 1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| |
|---|
AEON FINANCIAL SERVICE CO., LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 8570 SECURITY ID: J0021H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamashita, Akinori | Management | For | For |
| 1.2 | Elect Director Mizuno, Masao | Management | For | For |
| 1.3 | Elect Director Moriyama, Takamitsu | Management | For | For |
| 1.4 | Elect Director Kiyonaga, Takashi | Management | For | For |
| 1.5 | Elect Director Wakabayashi, Hideki | Management | For | For |
| 1.6 | Elect Director Yuge, Yutaka | Management | For | For |
| 1.7 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 1.8 | Elect Director Watanabe, Hiroyuki | Management | For | For |
| 1.9 | Elect Director Otsuru, Motonari | Management | For | For |
| 1.10 | Elect Director Matsuda, Chieko | Management | For | For |
| 2 | Appoint Statutory Auditor Kato, Hiroshi | Management | For | For |
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Okazaki, Soichi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| 1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.7 | Elect Director Yoshida, Akio | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Murai, Masato | Management | For | For |
| 1.11 | Elect Director Mishima, Akio | Management | For | For |
| 1.12 | Elect Director Taira, Mami | Management | For | For |
| 2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
AIRPORT FACILITIES
MEETING DATE: JUN 27, 2014 | TICKER: 8864 SECURITY ID: J00641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Sato, Manabu | Management | For | For |
| 2.2 | Elect Director Katahira, Kazuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsuguchi, Mineo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iwamura, Satoshi | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Abstain |
| |
|---|
AMANO CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6436 SECURITY ID: J01302108
|
| 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 | Elect Director Akagi, Takeshi | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ARNEST ONE CORP.
MEETING DATE: AUG 30, 2013 | TICKER: 8895 SECURITY ID: JP3100170004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home | Management | For | For |
| |
|---|
AS ONE CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 7476 SECURITY ID: J0332U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
| 2.1 | Elect Director Iuchi, Takuji | Management | For | For |
| 2.2 | Elect Director Ono, Mototaka | Management | For | For |
| 2.3 | Elect Director Yamada, Kazuhito | Management | For | For |
| 2.4 | Elect Director Hoshino, Yasuyuki | Management | For | For |
| 2.5 | Elect Director Matsuo, Makoto | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
ASANTE INC.
MEETING DATE: JUN 24, 2014 | TICKER: 6073 SECURITY ID: J02941102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Elect Director Uchida, Katsumi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagasaki, Takehiko | Management | For | Against |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BUNKA SHUTTER CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 5930 SECURITY ID: J04788105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CAC CORP.
MEETING DATE: MAR 27, 2014 | TICKER: 4725 SECURITY ID: J04925103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
| 3 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
| 4.1 | Elect Director Shimada, Toshio | Management | For | For |
| 4.2 | Elect Director Sako, Akihiko | Management | For | For |
| 4.3 | Elect Director Takahashi, Hisashi | Management | For | For |
| 4.4 | Elect Director Bin Cheng | Management | For | For |
| 4.5 | Elect Director Malcolm F. Mehta | Management | For | For |
| 4.6 | Elect Director Hanada, Mitsuyo | Management | For | For |
| 4.7 | Elect Director Matsushima, Shigeru | Management | For | Against |
| 4.8 | Elect Director Hirose, Michitaka | Management | For | For |
| 4.9 | Elect Director Kuroda, Yukiko | Management | For | For |
| 4.10 | Elect Director Kawamata, Kazuki | Management | For | For |
| 4.11 | Elect Director Adachi, Toshihiro | Management | For | For |
| 4.12 | Elect Director Nagakura, Hirokazu | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CAREER DESIGN CENTER CO. LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 2410 SECURITY ID: J05469101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3000 | Management | For | For |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
| |
|---|
CENTRAL AUTOMOTIVE PRODUCTS LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8117 SECURITY ID: J05418108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| |
|---|
CHORI CO. LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 8014 SECURITY ID: J06426100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamazaki, Shuuji | Management | For | For |
| 1.2 | Elect Director Kobayashi, Jun | Management | For | For |
| 1.3 | Elect Director Iseda, Nagao | Management | For | For |
| 1.4 | Elect Director Hatsuya, Masayuki | Management | For | For |
| 1.5 | Elect Director Inoue, Kunihisa | Management | For | For |
| 1.6 | Elect Director Miura, Makoto | Management | For | For |
| 1.7 | Elect Director Sakihama, Kazuo | Management | For | For |
| 1.8 | Elect Director Furuya, Jun | Management | For | For |
| 2 | Appoint Statutory Auditor Masahiro, Hideki | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Mano, Mitsuharu | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Nara, Michihiro | Management | For | For |
| |
|---|
CHUGOKU ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2014 | TICKER: 9504 SECURITY ID: J07098106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Ogawa, Moriyoshi | Management | For | For |
| 2.2 | Elect Director Ono, Masaki | Management | For | For |
| 2.3 | Elect Director Karita, Tomohide | Management | For | For |
| 2.4 | Elect Director Sakotani, Akira | Management | For | For |
| 2.5 | Elect Director Shimizu, Mareshige | Management | For | For |
| 2.6 | Elect Director Segawa, Hiroshi | Management | For | For |
| 2.7 | Elect Director Tamura, Hiroaki | Management | For | For |
| 2.8 | Elect Director Nobusue, Kazuyuki | Management | For | For |
| 2.9 | Elect Director Hirano, Masaki | Management | For | For |
| 2.10 | Elect Director Furubayashi, Yukio | Management | For | For |
| 2.11 | Elect Director Matsuoka, Hideo | Management | For | For |
| 2.12 | Elect Director Matsumura, Hideo | Management | For | For |
| 2.13 | Elect Director Morimae, Shigehiko | Management | For | For |
| 2.14 | Elect Director Yamashita, Takashi | Management | For | For |
| 2.15 | Elect Director Watanabe, Nobuo | Management | For | For |
| 3 | Appoint Statutory Auditor Tamekumi, Kazuhiko | Management | For | For |
| 4 | Amend Articles to Ban Nuclear Power, Decommission Reactors | Shareholder | Against | Against |
| 5 | Amend Articles to Preserve Community Seas and Mountains, Abandon Planned Construction of Kaminoseki Nuclear Power Station | Shareholder | Against | Against |
| 6 | Amend Articles to Retain Power Generation but Require Spinoff of Power Transmission | Shareholder | Against | Against |
| 7 | Amend Articles to Require Nuclear Safety Covenants with Local Governments | Shareholder | Against | Against |
| 8 | Amend Articles to Require Firm to Purchase Nuclear Accident Compensation Insurance | Shareholder | Against | Against |
| |
|---|
CONEXIO CORP
MEETING DATE: JUN 24, 2014 | TICKER: 9422 SECURITY ID: J2501E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15.75 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Inoue, Hiro | Management | For | For |
| 3.2 | Elect Director Sato, Masato | Management | For | For |
| 3.3 | Elect Director Murata, Mitsuru | Management | For | For |
| 3.4 | Elect Director Metoki, Riichiro | Management | For | For |
| 3.5 | Elect Director Suguta, Hiroshi | Management | For | For |
| 3.6 | Elect Director Shingu, Tatsushi | Management | For | For |
| 4 | Appoint Statutory Auditor Abe, Hirotake | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Tsuda, Masaru | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
CREEK & RIVER CO., LTD.
MEETING DATE: MAY 29, 2014 | TICKER: 4763 SECURITY ID: J7008B102
|
| 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 Sawada, Hideo | Management | For | Against |
| 2.2 | Elect Director Nakamura, Hiroyuki | Management | For | For |
| |
|---|
DAIHATSU DIESEL MFG
MEETING DATE: JUN 27, 2014 | TICKER: 6023 SECURITY ID: J09030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Furukawa, Yoshiro | Management | For | For |
| 2.2 | Elect Director Harada, Takeshi | Management | For | For |
| 2.3 | Elect Director Iwabe, Hiroaki | Management | For | For |
| 2.4 | Elect Director Nakajima, Ryotaro | Management | For | For |
| 2.5 | Elect Director Goda, Osamu | Management | For | For |
| 2.6 | Elect Director Yamashita, Masafumi | Management | For | For |
| 2.7 | Elect Director Kinoshita, Shigeki | Management | For | For |
| 2.8 | Elect Director Okauchi, Takashi | Management | For | For |
| 2.9 | Elect Director Sato, Kazutoshi | Management | For | For |
| 2.10 | Elect Director Uemura, Yuuichi | Management | For | For |
| 2.11 | Elect Director Nakano, Hitoshi | Management | For | For |
| 2.12 | Elect Director Fujita, Toshiyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yamada, Hideki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Morita, Kunihiko | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Fujiwara, Ryuzo | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Narano, Ryuichi | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAIHATSU MOTOR CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7262 SECURITY ID: J09072117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Ina, Koichi | Management | For | For |
| 2.2 | Elect Director Mitsui, Masanori | Management | For | For |
| 2.3 | Elect Director Kaneko, Tatsuya | Management | For | For |
| 2.4 | Elect Director Nakawaki, Yasunori | Management | For | For |
| 2.5 | Elect Director Kitagawa, Naoto | Management | For | For |
| 2.6 | Elect Director Sudirman Maman Rusdi | Management | For | For |
| 2.7 | Elect Director Fukutsuka, Masahiro | Management | For | For |
| 2.8 | Elect Director Irie, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Bessho, Norihide | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 7458 SECURITY ID: J0962F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2 | Appoint Statutory Auditor Tsuruoka, Michitoshi | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
DAITO TRUST CONSTRUCTION CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 1878 SECURITY ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 177 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uchida, Kanitsu | Management | For | For |
| 3.2 | Elect Director Takeuchi, Kei | Management | For | For |
| |
|---|
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
MEETING DATE: MAR 28, 2014 | TICKER: 6459 SECURITY ID: J11550100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ozaki, Shigeru | Management | For | For |
| 1.2 | Elect Director Ozaki, Atsushi | Management | For | For |
| 1.3 | Elect Director Sugita, Toshihiro | Management | For | For |
| 1.4 | Elect Director Ono, Fumio | Management | For | For |
| 1.5 | Elect Director Sasai, Masahiro | Management | For | For |
| 1.6 | Elect Director Nishikubo, Hiroyasu | Management | For | For |
| 1.7 | Elect Director Kawamura, Tsuneo | Management | For | For |
| 1.8 | Elect Director Ozaki, Masahiro | Management | For | For |
| 1.9 | Elect Director Kudo, Tetsuro | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 3 | Amend Articles to Delete Language Authorizing Board to Determine Income Allocation | Shareholder | Against | For |
| 4 | Approve Higher Final Dividend of JPY 70 per Share | Shareholder | Against | Abstain |
| |
|---|
DESCENTE LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 8114 SECURITY ID: J12138103
|
| 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 Kuwayama, Nobuo | Management | For | For |
| 2.2 | Elect Director Ishimoto, Masatoshi | Management | For | For |
| 2.3 | Elect Director Tanaka, Yoshikazu | Management | For | For |
| 2.4 | Elect Director Mitsui, Hisashi | Management | For | For |
| 2.5 | Elect Director Haneda, Hitoshi | Management | For | For |
| 2.6 | Elect Director Tsujimoto, Kenichi | Management | For | For |
| 2.7 | Elect Director Nakabun, Koichi | Management | For | For |
| 2.8 | Elect Director Kim, Fundo | Management | For | For |
| 2.9 | Elect Director Ii, Masako | Management | For | For |
| |
|---|
ELECOM CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 6750 SECURITY ID: J12884102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines | Management | For | For |
| |
|---|
EMORI GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9963 SECURITY ID: J13073101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emori, Kiyotaka | Management | For | For |
| 1.2 | Elect Director Agehara, Yasumaro | Management | For | For |
| 1.3 | Elect Director Yamamoto, Noboru | Management | For | For |
| 1.4 | Elect Director Kurose, Norio | Management | For | For |
| 1.5 | Elect Director Chikugo, Yoshihide | Management | For | For |
| 1.6 | Elect Director Xie, Feihong | Management | For | For |
| 1.7 | Elect Director Wakumoto, Junji | Management | For | For |
| 1.8 | Elect Director Hayashi, Hiroki | Management | For | For |
| 2 | Appoint Statutory Auditor Kodama, Ryuuichi | Management | For | For |
| |
|---|
EN-JAPAN INC.
MEETING DATE: JUN 25, 2014 | TICKER: 4849 SECURITY ID: J1312X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
| 2.1 | Elect Director Ochi, Michikatsu | Management | For | For |
| 2.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
| 2.3 | Elect Director Kawai, Megumi | Management | For | For |
| 2.4 | Elect Director Craig Saphin | Management | For | For |
| 3.1 | Appoint Statutory Auditor Asada, Koji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kusumi, Yasunori | Management | For | For |
| 3.3 | Appoint Statutory Auditor Honda, Rintaro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Terada, Akira | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ENIGMO INC.
MEETING DATE: APR 25, 2014 | TICKER: 3665 SECURITY ID: J13589106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suda, Shokei | Management | For | For |
| 1.2 | Elect Director Ando, Hideo | Management | For | For |
| 1.3 | Elect Director Kaneda, Yoichi | Management | For | For |
| 1.4 | Elect Director Totoki, Hiroki | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FP CORPORATION
MEETING DATE: JUN 27, 2014 | TICKER: 7947 SECURITY ID: J13671102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Komatsu, Yasuhiro | Management | For | Did Not Vote |
| 1.2 | Elect Director Sato, Morimasa | Management | For | Did Not Vote |
| 1.3 | Elect Director Shimoda, Masateru | Management | For | Did Not Vote |
| 1.4 | Elect Director Ikegami, Isao | Management | For | Did Not Vote |
| 1.5 | Elect Director Takanishi, Tomoki | Management | For | Did Not Vote |
| 1.6 | Elect Director Yasuda, Kazuyuki | Management | For | Did Not Vote |
| 1.7 | Elect Director Nagai, Nobuyuki | Management | For | Did Not Vote |
| 1.8 | Elect Director Oka, Koji | Management | For | Did Not Vote |
| 1.9 | Elect Director Ezaki, Yoshitaka | Management | For | Did Not Vote |
| 1.10 | Elect Director Takahashi, Minoru | Management | For | Did Not Vote |
| 1.11 | Elect Director Sato, Osamu | Management | For | Did Not Vote |
| 1.12 | Elect Director Sueyoshi, Takejiro | Management | For | Did Not Vote |
| 1.13 | Elect Director Uegakiuchi, Shoji | Management | For | Did Not Vote |
| 1.14 | Elect Director Midorikawa, Masahiro | Management | For | Did Not Vote |
| 2 | Appoint Statutory Auditor Nakai, Toshiro | Management | For | Did Not Vote |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Did Not Vote |
| |
|---|
FP CORPORATION
MEETING DATE: JUN 27, 2014 | TICKER: 7947 SECURITY ID: JP3167000003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Komatsu, Yasuhiro | Management | For | Did Not Vote |
| 1.2 | Elect Director Sato, Morimasa | Management | For | Did Not Vote |
| 1.3 | Elect Director Shimoda, Masateru | Management | For | Did Not Vote |
| 1.4 | Elect Director Ikegami, Isao | Management | For | Did Not Vote |
| 1.5 | Elect Director Takanishi, Tomoki | Management | For | Did Not Vote |
| 1.6 | Elect Director Yasuda, Kazuyuki | Management | For | Did Not Vote |
| 1.7 | Elect Director Nagai, Nobuyuki | Management | For | Did Not Vote |
| 1.8 | Elect Director Oka, Koji | Management | For | Did Not Vote |
| 1.9 | Elect Director Ezaki, Yoshitaka | Management | For | Did Not Vote |
| 1.10 | Elect Director Takahashi, Minoru | Management | For | Did Not Vote |
| 1.11 | Elect Director Sato, Osamu | Management | For | Did Not Vote |
| 1.12 | Elect Director Sueyoshi, Takejiro | Management | For | Did Not Vote |
| 1.13 | Elect Director Uegakiuchi, Shoji | Management | For | Did Not Vote |
| 1.14 | Elect Director Midorikawa, Masahiro | Management | For | Did Not Vote |
| 2 | Appoint Statutory Auditor Nakai, Toshiro | Management | For | Did Not Vote |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Did Not Vote |
| |
|---|
FUJI CORP (VEHICLES)
MEETING DATE: JAN 29, 2014 | TICKER: 7605 SECURITY ID: J14018113
|
| 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 Endo, Fumiki | Management | For | For |
| 2.2 | Elect Director Sasaki, Masao | Management | For | For |
| 2.3 | Elect Director Chiba, Kazuhiro | Management | For | For |
| 2.4 | Elect Director Taga, Mutsumi | Management | For | For |
| 2.5 | Elect Director Kawamura, Hisatoshi | Management | For | For |
| 2.6 | Elect Director Kobayashi, Hideki | Management | For | For |
| 2.7 | Elect Director Kurihara, Akihiko | Management | For | For |
| 2.8 | Elect Director Inomata, Kiyoshi | Management | For | For |
| 3 | Appoint Statutory Auditor Hiyama, Kimio | Management | For | For |
| |
|---|
FUJI SEAL INTERNATIONAL INC.
MEETING DATE: JUN 25, 2014 | TICKER: 7864 SECURITY ID: J15183106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kakegawa, Masahito | Management | For | For |
| 1.2 | Elect Director Kato, Fumio | Management | For | Against |
| 1.3 | Elect Director Toga, Yuuzo | Management | For | Against |
| 1.4 | Elect Director Okazaki, Hiro | Management | For | Against |
| 1.5 | Elect Director Okazaki, Shigeko | Management | For | Against |
| 1.6 | Elect Director Sonoda, Takato | Management | For | Against |
| 1.7 | Elect Director Furusawa, Rikio | Management | For | Against |
| 1.8 | Elect Director Aikawa, Ritsuo | Management | For | Against |
| |
|---|
FUJIBO HOLDINGS INC.
MEETING DATE: JUN 27, 2014 | TICKER: 3104 SECURITY ID: J76594100
|
| 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 Nakano, Mitsuo | Management | For | For |
| 2.2 | Elect Director Aoki, Takao | Management | For | For |
| 2.3 | Elect Director Yoshida, Kazushi | Management | For | For |
| 2.4 | Elect Director Kobayashi, Toshihiko | Management | For | For |
| 2.5 | Elect Director Okubo, Seiu | Management | For | For |
| 2.6 | Elect Director Nakano, Masao | Management | For | For |
| 3 | Appoint Statutory Auditor Momose, Kazuo | Management | For | Against |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
FUKUDA DENSHI (ELECTRONICS)
MEETING DATE: JUN 27, 2014 | TICKER: 6960 SECURITY ID: J15918105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Kotaro | Management | For | For |
| 1.2 | Elect Director Shirai, Daijiro | Management | For | For |
| 1.3 | Elect Director Tsubone, Izumi | Management | For | For |
| 1.4 | Elect Director Takahashi, Koji | Management | For | For |
| 1.5 | Elect Director Shirakawa, Osamu | Management | For | For |
| 1.6 | Elect Director Fukuda, Shuuichi | Management | For | For |
| 1.7 | Elect Director Sugiyama, Masaaki | Management | For | For |
| |
|---|
FUKUOKA FINANCIAL GROUP INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8354 SECURITY ID: J17129107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6.5 | Management | For | For |
| 2.1 | Elect Director Tani, Masaaki | Management | For | For |
| 2.2 | Elect Director Shibato, Takashige | Management | For | For |
| 2.3 | Elect Director Yoshikai, Takashi | Management | For | For |
| 2.4 | Elect Director Aoyagi, Masayuki | Management | For | For |
| 2.5 | Elect Director Yoshida, Yasuhiko | Management | For | For |
| 2.6 | Elect Director Shirakawa, Yuuji | Management | For | For |
| 2.7 | Elect Director Morikawa, Yasuaki | Management | For | For |
| 2.8 | Elect Director Takeshita, Ei | Management | For | For |
| 2.9 | Elect Director Sakurai, Fumio | Management | For | For |
| 2.10 | Elect Director Murayama, Noritaka | Management | For | For |
| 2.11 | Elect Director Yoshizawa, Shunsuke | Management | For | For |
| 2.12 | Elect Director Fukuda, Satoru | Management | For | For |
| 2.13 | Elect Director Yasuda, Ryuuji | Management | For | For |
| 2.14 | Elect Director Takahashi, Hideaki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Habu, Kiyofumi | Management | For | For |
| |
|---|
FUYO GENERAL LEASE CO LTD
MEETING DATE: JUN 25, 2014 | TICKER: 8424 SECURITY ID: J1755C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
| 2.1 | Elect Director Sato, Takashi | Management | For | For |
| 2.2 | Elect Director Ayabe, Shuuji | Management | For | For |
| 2.3 | Elect Director Kazama, Shozo | Management | For | For |
| 2.4 | Elect Director Aizawa, Shinya | Management | For | For |
| 2.5 | Elect Director Sotome, Takao | Management | For | For |
| 2.6 | Elect Director Hosoi, Soichi | Management | For | For |
| 2.7 | Elect Director Minagawa, Kiyoshi | Management | For | For |
| 2.8 | Elect Director Minami, Nobuya | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshizumi, Kazuori | Management | For | For |
| |
|---|
GUNMA BANK LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 8334 SECURITY ID: J17766106
|
| 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 Yomo, Hiroshi | Management | For | For |
| 2.2 | Elect Director Saito, Kazuo | Management | For | For |
| 2.3 | Elect Director Kibe, Kazuo | Management | For | For |
| 2.4 | Elect Director Takai, Kenichi | Management | For | For |
| 2.5 | Elect Director Tsunoda, Hisao | Management | For | For |
| 2.6 | Elect Director Kimura, Takaya | Management | For | For |
| 2.7 | Elect Director Tsukui, Isamu | Management | For | For |
| 2.8 | Elect Director Kurihara, Hiroshi | Management | For | For |
| 2.9 | Elect Director Horie, Nobuyuki | Management | For | For |
| 2.10 | Elect Director Fukai, Akihiko | Management | For | For |
| 2.11 | Elect Director Ninomiya, Shigeaki | Management | For | For |
| 2.12 | Elect Director Minami, Shigeyoshi | Management | For | For |
| 2.13 | Elect Director Hirasawa, Yoichi | Management | For | For |
| 2.14 | Elect Director Kanai, Yuji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Hagiwara, Yoshihiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fukushima, Kaneo | Management | For | Against |
| |
|---|
H.I.S. CO. LTD.
MEETING DATE: JAN 29, 2014 | TICKER: 9603 SECURITY ID: J20087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HAJIME CONSTRUCTION CO LTD
MEETING DATE: AUG 30, 2013 | TICKER: 3268 SECURITY ID: JP3768300000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date - Change Fiscal Year End | Management | For | For |
| 3 | Elect Director Iida, Itsuki | Management | For | For |
| |
|---|
HIGASHI NIHON HOUSE CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 1873 SECURITY ID: J19362102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
| 2.1 | Elect Director Narita, Kazuyuki | Management | For | For |
| 2.2 | Elect Director Okita, Takahiro | Management | For | For |
| 2.3 | Elect Director Natori, Hirofumi | Management | For | For |
| 2.4 | Elect Director Muto, Kiyokazu | Management | For | For |
| 2.5 | Elect Director Sanada, Kazunori | Management | For | For |
| 2.6 | Elect Director Nakagawa, Masateru | Management | For | For |
| 2.7 | Elect Director Nampo, Takashi | Management | For | For |
| 2.8 | Elect Director Matsuda, Masatsugu | Management | For | For |
| 2.9 | Elect Director Shibatani, Akira | Management | For | For |
| 3 | Appoint Statutory Auditor Arioka, Norimasa | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
HOKKAIDO ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2014 | TICKER: 9509 SECURITY ID: J21378104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3 | Amend Articles to Create Class A Preferred Shares | Management | For | For |
| 4 | Approve Issuance of Class A Preferred Shares for a Private Placement | Management | For | For |
| 5.1 | Elect Director Ommura, Hiroyuki | Management | For | For |
| 5.2 | Elect Director Kawai, Katsuhiko | Management | For | For |
| 5.3 | Elect Director Sakai, Ichiro | Management | For | For |
| 5.4 | Elect Director Sakai, Osamu | Management | For | For |
| 5.5 | Elect Director Sasaki, Ryoko | Management | For | For |
| 5.6 | Elect Director Sato, Yoshitaka | Management | For | For |
| 5.7 | Elect Director Soma, Michihiro | Management | For | For |
| 5.8 | Elect Director Takahashi, Kenyuu | Management | For | For |
| 5.9 | Elect Director Togashi, Taiji | Management | For | For |
| 5.10 | Elect Director Hayashi, Hiroyuki | Management | For | For |
| 5.11 | Elect Director Mayumi, Akihiko | Management | For | For |
| 5.12 | Elect Director Mori, Masahiro | Management | For | For |
| 6 | Appoint Statutory Auditor Shimomura, Yukihiro | Management | For | Against |
| 7 | Amend Articles to Ban Nuclear Power Plant Operations | Shareholder | Against | Against |
| 8 | Amend Articles to Add Nuclear Reactor Decommissioning to Business Objectives | Shareholder | Against | Against |
| 9 | Amend Articles to Introduce Provision on Nuclear Disaster Prevention Operation | Shareholder | Against | Against |
| 10 | Amend Articles to Allow Shareholders to Inspect and Copy Shareholder Register at Head Office | Shareholder | Against | Against |
| 11 | Amend Articles to Require the Utility to Count Votes Cast at Shareholder Meetings | Shareholder | Against | Against |
| 12 | Amend Articles to Require Individual Director Compensation Disclosure | Shareholder | Against | Against |
| |
|---|
HOKURIKU ELECTRIC POWER
MEETING DATE: JUN 26, 2014 | TICKER: 9505 SECURITY ID: J22050108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Akamaru, Junichi | Management | For | For |
| 2.2 | Elect Director Ojima, Shiro | Management | For | For |
| 2.3 | Elect Director Kanai, Yutaka | Management | For | For |
| 2.4 | Elect Director Kyuuwa, Susumu | Management | For | For |
| 2.5 | Elect Director Nagahara, Isao | Management | For | For |
| 2.6 | Elect Director Nishino, Akizumi | Management | For | For |
| 2.7 | Elect Director Hasegawa, Toshiyuki | Management | For | For |
| 2.8 | Elect Director Hori, Yuuichi | Management | For | For |
| 2.9 | Elect Director Horita, Masayuki | Management | For | For |
| 2.10 | Elect Director Minabe, Mitsuaki | Management | For | For |
| 2.11 | Elect Director Yano, Shigeru | Management | For | For |
| 3 | Appoint Statutory Auditor Takagi, Shigeo | Management | For | Against |
| 4 | Amend Articles to Ban Nuclear Power Generation | Shareholder | Against | Against |
| 5 | Amend Articles to Establish Department Charged with Decommissioning of Shiga Nuclear Power Station | Shareholder | Against | Against |
| 6 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuel | Shareholder | Against | Against |
| 7 | Amend Articles to Reduce Maximum Board Size to Eight, Maximum Statutory Auditor Board Size to Four, Require Appointment of Female Board Members, Ban Appointment of Former Directors as Statutory Auditors | Shareholder | Against | Against |
| 8 | Amend Articles to Require Individual Disclosure of Compensation of Directors, Statutory Auditors, Senior Advisers, et al | Shareholder | Against | Against |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
MEETING DATE: MAR 27, 2014 | 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 Suzuki, Yukihiko | Management | For | For |
| 1.3 | Elect Director Urata, Yasuhiro | Management | For | For |
| 1.4 | Elect Director Hongo, Masami | Management | For | For |
| 1.5 | Elect Director Kawai, Hideki | Management | For | For |
| 1.6 | Elect Director Ogawa, Keishiro | Management | For | For |
| 1.7 | Elect Director Takahashi, Tsutomu | Management | For | For |
| 1.8 | Elect Director Maruyama, Satoru | Management | For | For |
| 1.9 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 1.10 | Elect Director Ogura, Daizo | Management | For | For |
| 1.11 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
IIDA HOME MAX
MEETING DATE: JUL 30, 2013 | TICKER: 8880 SECURITY ID: JP3131100004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Approve Formation of Joint Holding Company with HAJIME CONSTRUCTION, Touei Housing, TACT HOME, ARNEST ONE and ID Home | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sonoda, Takaaki | Management | For | For |
| |
|---|
IINO KAIUN KAISHA LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9119 SECURITY ID: J23446107
|
| 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 Sekine, Tomoyuki | Management | For | For |
| 2.2 | Elect Director Nakagami, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Chikamitsu, Mamoru | Management | For | For |
| 2.4 | Elect Director Okada, Akihiko | Management | For | For |
| 2.5 | Elect Director Osonoe, Ryuuichi | Management | For | For |
| |
|---|
ISE CHEMICALS CORP.
MEETING DATE: MAR 27, 2014 | TICKER: 4107 SECURITY ID: J24339103
|
| 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 Authorize Public Announcements in Electronic Format | Management | For | For |
| 3.1 | Elect Director Kamata, Satoshi | Management | For | For |
| 3.2 | Elect Director Okayama, Kazuhiko | Management | For | For |
| 3.3 | Elect Director Tomimatsu, Hiroshi | Management | For | For |
| 3.4 | Elect Director Kinoshita, Katsuya | Management | For | For |
| 3.5 | Elect Director Hagiwara, Takeshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kimura, Takeshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kasuga, Katsuzo | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
JSR CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 4185 SECURITY ID: J2856K106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2.1 | Elect Director Koshiba, Mitsunobu | Management | For | For |
| 2.2 | Elect Director Sato, Hozumi | Management | For | For |
| 2.3 | Elect Director Hasegawa, Hisao | Management | For | For |
| 2.4 | Elect Director Hirano, Hayato | Management | For | For |
| 2.5 | Elect Director Goto, Takuya | Management | For | For |
| 2.6 | Elect Director Kariya, Michio | Management | For | For |
| 2.7 | Elect Director Yagi, Kazunori | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Doi, Makoto | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Mori, Sotaro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
JUKI CORP.
MEETING DATE: MAR 27, 2014 | TICKER: 6440 SECURITY ID: J87086112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kiyohara, Akira | Management | For | For |
| 1.2 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 1.3 | Elect Director Miyashita, Naotake | Management | For | For |
| 1.4 | Elect Director Nagashima, Hirokazu | Management | For | For |
| 1.5 | Elect Director Ozaki, Toshihiko | Management | For | For |
| 1.6 | Elect Director Nagasaki, Kazumi | Management | For | For |
| 2 | Appoint Statutory Auditor Otake, Yoshihiro | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Isobe, Yasuaki | Management | For | Against |
| 3.2 | Appoint Alternate Statutory Auditor Hori, Yutaka | Management | For | For |
| |
|---|
K'S HOLDINGS CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 8282 SECURITY ID: J36615102
|
| 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 Kato, Shuuichi | Management | For | For |
| 2.2 | Elect Director Sato, Kenji | Management | For | For |
| 2.3 | Elect Director Endo, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Yamada, Yasushi | Management | For | For |
| 2.5 | Elect Director Hiramoto, Tadashi | Management | For | For |
| 2.6 | Elect Director Okano, Yuuji | Management | For | For |
| 2.7 | Elect Director Inoue, Keisuke | Management | For | For |
| 2.8 | Elect Director Sakashita, Yoichi | Management | For | For |
| 2.9 | Elect Director Osaka, Naoto | Management | For | For |
| 2.10 | Elect Director Kawasumi, Shinichi | Management | For | For |
| 2.11 | Elect Director Nagao, Norihiro | Management | For | For |
| 2.12 | Elect Director Endo, Yoshiyuki | Management | For | For |
| 2.13 | Elect Director Suzuki, Kazuyoshi | Management | For | For |
| 2.14 | Elect Director Nomura, Hiromu | Management | For | For |
| 2.15 | Elect Director Takatsuka, Takashi | Management | For | For |
| 2.16 | Elect Director Mizuno, Keiichi | Management | For | For |
| 2.17 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.18 | Elect Director Sugimoto, Masahiko | Management | For | For |
| 2.19 | Elect Director Sawada, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Saito, Toyofusa | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| 7 | Approve Special Payments for Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 8 | Approve Special Payments for Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 9 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 24, 2014 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KAMIGUMI CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 9364 SECURITY ID: J29438116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Kubo, Masami | Management | For | For |
| 2.2 | Elect Director Fukai, Yoshihiro | Management | For | For |
| 2.3 | Elect Director Makita, Hideo | Management | For | For |
| 2.4 | Elect Director Hirase, Toshio | Management | For | For |
| 2.5 | Elect Director Saeki, Kuniharu | Management | For | For |
| 2.6 | Elect Director Tahara, Norihito | Management | For | For |
| 2.7 | Elect Director Horiuchi, Toshihiro | Management | For | For |
| 2.8 | Elect Director Ichihara, Yoichiro | Management | For | For |
| 2.9 | Elect Director Murakami, Katsumi | Management | For | For |
| 2.10 | Elect Director Miyazaki, Tatsuhiko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Komae, Masahide | Management | For | For |
| 3.2 | Appoint Statutory Auditor Muneyoshi, Katsumasa | Management | For | For |
| |
|---|
KANEMATSU ELECTRONICS LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 8096 SECURITY ID: J29825106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakai, Mineo | Management | For | For |
| 1.2 | Elect Director Kikukawa, Yasuhiro | Management | For | For |
| 1.3 | Elect Director Toda, Katsunori | Management | For | For |
| 1.4 | Elect Director Watanabe, Akira | Management | For | For |
| 1.5 | Elect Director Harada, Shuichi | Management | For | For |
| 1.6 | Elect Director Tanigawa, Kaoru | Management | For | For |
| 2 | Appoint Statutory Auditor Sakuyama, Nobuyoshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Okamoto, Tsukasa | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | For |
| |
|---|
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
MEETING DATE: OCT 24, 2013 | TICKER: 1661 SECURITY ID: JP3232200000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Otaki Gas | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date | Management | For | For |
| |
|---|
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 7952 SECURITY ID: J31373103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
| 2 | Approve 10 into 1 Reverse Stock Split | Management | For | For |
| 3 | Amend Articles To Update Authorized Capital and Share Trading Unit to Reflect Reverse Stock Split | Management | For | For |
| 4.1 | Elect Director Kawai, Hirotaka | Management | For | For |
| 4.2 | Elect Director Sano, Yoshio | Management | For | For |
| 4.3 | Elect Director Murakami, Jiro | Management | For | For |
| 4.4 | Elect Director Kaneko, Kazuhiro | Management | For | For |
| 4.5 | Elect Director Kusaka, Masakazu | Management | For | For |
| 4.6 | Elect Director Nishio, Masayuki | Management | For | For |
| 4.7 | Elect Director Katagiri, Ichisei | Management | For | For |
| 4.8 | Elect Director Ito, Teruyuki | Management | For | For |
| 5 | Appoint Statutory Auditor Ogura, Katsuo | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor Nakano, Yoshifumi | Management | For | For |
| |
|---|
KINUGAWA RUBBER INDUSTRIAL CO. LTD.
MEETING DATE: JUN 25, 2014 | 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 Sekiyama, Sadao | Management | For | For |
| 2.2 | Elect Director Imabayashi, Isao | Management | For | For |
| 2.3 | Elect Director Kamitsu, Teruo | Management | For | For |
| 2.4 | Elect Director Nakajima, Toshiyuki | Management | For | For |
| |
|---|
KOMATSU LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 6301 SECURITY ID: J35759125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Noji, Kunio | Management | For | For |
| 2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
| 2.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
| 2.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
| 2.7 | Elect Director Mori, Masanao | Management | For | For |
| 2.8 | Elect Director Ikeda, Koichi | Management | For | For |
| 2.9 | Elect Director Oku, Masayuki | Management | For | For |
| 2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KOSHIDAKA HOLDINGS CO., LTD.
MEETING DATE: NOV 26, 2013 | TICKER: 2157 SECURITY ID: JP3297360004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director 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 |
| |
|---|
KOTOBUKI SPIRITS CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2222 SECURITY ID: J36383107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| |
|---|
KURARAY CO. LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 3405 SECURITY ID: J37006137
|
| 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 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Ito, Fumio | Management | For | For |
| 3.2 | Elect Director Yamashita, Setsuo | Management | For | For |
| 3.3 | Elect Director Murakami, Keiji | Management | For | For |
| 3.4 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
| 3.5 | Elect Director Kawarasaki, Yuuichi | Management | For | For |
| 3.6 | Elect Director Yukiyoshi, Kunio | Management | For | For |
| 3.7 | Elect Director Fujii, Nobuo | Management | For | For |
| 3.8 | Elect Director Matsuyama, Sadaaki | Management | For | For |
| 3.9 | Elect Director Kugawa, Kazuhiko | Management | For | For |
| 3.10 | Elect Director Ito, Masaaki | Management | For | For |
| 3.11 | Elect Director Shioya, Takafusa | Management | For | For |
| 3.12 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 4 | Appoint Statutory Auditor Nakura, Mikio | Management | For | Against |
| |
|---|
KYOKUTO SECURITIES CO LTD
MEETING DATE: JUN 26, 2014 | TICKER: 8706 SECURITY ID: J37953106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kikuchi, Hiroyuki | Management | For | For |
| 1.2 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 1.3 | Elect Director Miyauchi, Seiji | Management | For | For |
| 1.4 | Elect Director Idenuma, Toshiatsu | Management | For | For |
| 1.5 | Elect Director Goto, Masahiro | Management | For | For |
| 1.6 | Elect Director Takahashi, Atsuo | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Fujita, Hiroaki | Management | For | For |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 8848 SECURITY ID: J38781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyama, Eisei | Management | For | For |
| 1.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 1.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 1.4 | Elect Director Tajiri, Kazuto | Management | For | For |
| 1.5 | Elect Director Miike, Yoshikazu | Management | For | For |
| 1.6 | Elect Director Kimura, Ko | Management | For | For |
| 1.7 | Elect Director Harada, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Taya, Tetsuji | Management | For | For |
| |
|---|
LINTEC CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 7966 SECURITY ID: J13776109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ouchi, Akihiko | Management | For | For |
| 1.2 | Elect Director Nishio, Hiroyuki | Management | For | For |
| 1.3 | Elect Director Asai, Hitoshi | Management | For | For |
| 1.4 | Elect Director Kawasaki, Shigeru | Management | For | For |
| 1.5 | Elect Director Ichihashi, Koji | Management | For | For |
| 1.6 | Elect Director Kobayashi, Kenji | Management | For | For |
| 1.7 | Elect Director Koyama, Koji | Management | For | For |
| 1.8 | Elect Director Iiumi, Makoto | Management | For | For |
| 1.9 | Elect Director Ebe, Kazuyoshi | Management | For | For |
| 1.10 | Elect Director Nakamura, Takashi | Management | For | For |
| 1.11 | Elect Director Sato, Shinichi | Management | For | For |
| 1.12 | Elect Director Ooka, Satoshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamamoto, Toshio | Management | For | For |
| 2.2 | Appoint Statutory Auditor Nozawa, Toru | Management | For | Against |
| |
|---|
MACNICA
MEETING DATE: JUN 26, 2014 | TICKER: 7631 SECURITY ID: J3924U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| |
|---|
MEITEC CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 9744 SECURITY ID: J42067108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40.5 | Management | For | For |
| 2 | Appoint Statutory Auditor Fukai, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 24, 2014 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MITANI
MEETING DATE: JUN 13, 2014 | TICKER: 8066 SECURITY ID: J43400100
|
| 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 | Amend Articles To Increase Authorized Capital | Management | For | For |
| 3.1 | Elect Director Mitani, Akira | Management | For | For |
| 3.2 | Elect Director Yamamoto, Yoshitaka | Management | For | For |
| 3.3 | Elect Director Yamamoto, Katsunori | Management | For | For |
| 3.4 | Elect Director Sugahara, Minoru | Management | For | For |
| 3.5 | Elect Director Sano, Toshikazu | Management | For | For |
| 4 | Appoint Statutory Auditor Yamazaki, Yukio | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITSUBISHI SHOKUHIN CO LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 7451 SECURITY ID: J6577M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
| 2.1 | Elect Director Inoue, Takeshi | Management | For | For |
| 2.2 | Elect Director Imamura, Tadanori | Management | For | For |
| 2.3 | Elect Director Noda, Yoichi | Management | For | For |
| 2.4 | Elect Director Nakamura, Minoru | Management | For | For |
| 2.5 | Elect Director Suzuki, Daiichiro | Management | For | For |
| 2.6 | Elect Director Kakiuchi, Takehiko | Management | For | For |
| 2.7 | Elect Director Murakami, Akira | Management | For | For |
| 3 | Appoint Statutory Auditor Taguchi, Koki | Management | For | For |
| |
|---|
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 7003 SECURITY ID: J44776128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 2 | Management | For | For |
| 2.1 | Elect Director Kato, Yasuhiko | Management | For | For |
| 2.2 | Elect Director Tanaka, Takao | Management | For | For |
| 2.3 | Elect Director Okada, Masafumi | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takaki | Management | For | For |
| 2.5 | Elect Director Komine, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Minoda, Shinsuke | Management | For | For |
| 2.7 | Elect Director Fukuda, Norihisa | Management | For | For |
| 2.8 | Elect Director Hiraiwa, Takahiro | Management | For | For |
| 2.9 | Elect Director Doi, Nobuo | Management | For | For |
| 2.10 | Elect Director Nishihata, Akira | Management | For | For |
| 2.11 | Elect Director Tsubokawa, Takehiko | Management | For | For |
| 2.12 | Elect Director Nakamura, Kiyoshi | Management | For | For |
| 2.13 | Elect Director Kishimoto, Yasuki | Management | For | For |
| 2.14 | Elect Director Nippo, Shinsuke | Management | For | For |
| 2.15 | Elect Director Tokuhisa, Toru | Management | For | For |
| |
|---|
MOSHI MOSHI HOTLINE INC.
MEETING DATE: JUN 26, 2014 | TICKER: 4708 SECURITY ID: J46733101
|
| 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 Shimomura, Yoshihiro | Management | For | For |
| 2.2 | Elect Director Iwasaki, Takahisa | Management | For | For |
| 2.3 | Elect Director Iwata, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Tanaka, Seiichiro | Management | For | For |
| 2.5 | Elect Director Nakagome, Jun | Management | For | For |
| 2.6 | Elect Director Noda, Hideki | Management | For | For |
| |
|---|
NAC CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 9788 SECURITY ID: J47088109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 19 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Remove Language Preventing Classification of Board - Expand Board Eligibility | Management | For | Against |
| 3.1 | Elect Director Kawakami, Hironari | Management | For | For |
| 3.2 | Elect Director Koiso, Yuichiro | Management | For | For |
| 3.3 | Elect Director Matsushiro, Hikaru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kano, Masaru | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Nishi, Akira | Management | For | For |
| 4.3 | Appoint Statutory Auditor Iwamoto, Naoko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NHK SPRING CO.
MEETING DATE: JUN 27, 2014 | TICKER: 5991 SECURITY ID: J49162126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3 | Elect Director Hatayama, Kaoru | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishiguro, Takeshi | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Sue, Keiichiro | Management | For | Against |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NICHIAS CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 5393 SECURITY ID: J49205107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Yano, Kunihiko | Management | For | For |
| 2.2 | Elect Director Takei, Toshiyuki | Management | For | For |
| 2.3 | Elect Director Yoda, Yasuo | Management | For | For |
| 2.4 | Elect Director Tomita, Masayuki | Management | For | For |
| 2.5 | Elect Director Koide, Satoru | Management | For | For |
| 2.6 | Elect Director Mitsukuri, Shigeaki | Management | For | For |
| 2.7 | Elect Director Yonezawa, Shoichi | Management | For | For |
| 2.8 | Elect Director Nakasone, Junichi | Management | For | For |
| 2.9 | Elect Director Nakata, Kiminori | Management | For | For |
| 2.10 | Elect Director Sato, Yujiro | Management | For | For |
| |
|---|
NIHON NOHYAKU CO. LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 4997 SECURITY ID: J50667104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2.1 | Elect Director Koyama, Yoichi | Management | For | For |
| 2.2 | Elect Director Hirose, Kaoru | Management | For | For |
| 2.3 | Elect Director Konno, Takamichi | Management | For | For |
| 2.4 | Elect Director Tomoi, Yosuke | Management | For | For |
| 2.5 | Elect Director Hosoda, Hideji | Management | For | For |
| 2.6 | Elect Director Kose, Sumitaka | Management | For | For |
| 2.7 | Elect Director Sakuma, Shin | Management | For | For |
| 2.8 | Elect Director Nakashima, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kori, Akio | Management | For | For |
| 2.10 | Elect Director Morio, Kazuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Hamade, Nobumasa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hanamizu, Yukukazu | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NIKKISO CO.
MEETING DATE: JUN 25, 2014 | TICKER: 6376 SECURITY ID: J51484103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kai, Toshihiko | Management | For | For |
| 1.2 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 1.3 | Elect Director Nishiwaki, Akira | Management | For | For |
| 1.4 | Elect Director Homma, Hisashi | Management | For | For |
| 1.5 | Elect Director Suita, Tsunehisa | Management | For | For |
| 1.6 | Elect Director Nakane, Kenjiro | Management | For | For |
| 2 | Amend Deep Discount Stock Option Plan Approved at 2012 AGM | Management | For | For |
| |
|---|
NITTA CORPORATION
MEETING DATE: JUN 25, 2014 | TICKER: 5186 SECURITY ID: J58246109
|
| 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 and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mukai, Toshiharu | Management | For | For |
| 3.2 | Elect Director Nishimura, Osamu | Management | For | For |
| 3.3 | Elect Director Suga, Mitsuyuki | Management | For | For |
| 4 | Appoint Statutory Auditor Nishino, Todomu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takata, Nadamu | Management | For | Against |
| |
|---|
NOMURA REAL ESTATE HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 3231 SECURITY ID: J5893B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Kutsukake, Eiji | Management | For | For |
| 2.2 | Elect Director Miyajima, Seiichi | Management | For | For |
| 2.3 | Elect Director Seki, Toshiaki | Management | For | For |
| 2.4 | Elect Director Kimura, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Shinohara, Satoko | Management | For | For |
| 3 | Appoint Statutory Auditor Orihara, Takao | Management | For | For |
| |
|---|
NTT URBAN DEVELOPMENT CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8933 SECURITY ID: J5940Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2.1 | Elect Director Maki, Sadao | Management | For | For |
| 2.2 | Elect Director Nishimura, Yoshiharu | Management | For | For |
| 2.3 | Elect Director Shinoda, Satoshi | Management | For | For |
| 2.4 | Elect Director Hasegawa, Kazuhiro | Management | For | For |
| 2.5 | Elect Director Nakahara, Shiro | Management | For | For |
| 2.6 | Elect Director Kusumoto, Masayuki | Management | For | For |
| 2.7 | Elect Director Kitamura, Akiyoshi | Management | For | For |
| 2.8 | Elect Director Shiokawa, Kanya | Management | For | For |
| 2.9 | Elect Director Mitsumura, Masaki | Management | For | For |
| 2.10 | Elect Director Komatsu, Akira | Management | For | For |
| 2.11 | Elect Director Katsuki, Shigehito | Management | For | For |
| 2.12 | Elect Director Kichijo, Yoshihito | Management | For | For |
| 2.13 | Elect Director Ikeda, Ko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Watanabe, Mitsuhiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kato, Hisako | Management | For | For |
| 3.3 | Appoint Statutory Auditor Kume, Shinji | Management | For | For |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 4684 SECURITY ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Ida, Hideshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OILES CORPORATION
MEETING DATE: JUN 27, 2014 | TICKER: 6282 SECURITY ID: J60235108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Okayama, Toshio | Management | For | For |
| 3.2 | Elect Director Maeda, Takashi | Management | For | For |
| 3.3 | Elect Director Kurimoto, Hiroshi | Management | For | For |
| 3.4 | Elect Director Ikenaga, Masayoshi | Management | For | For |
| 3.5 | Elect Director Uchida, Takahiko | Management | For | For |
| 3.6 | Elect Director Iida, Masami | Management | For | For |
| 3.7 | Elect Director Suda, hiroshi | Management | For | For |
| 3.8 | Elect Director Kawasaki, Kiyoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Iwakura, Masaru | Management | For | For |
| 4.2 | Appoint Statutory Auditor Tanji, Yoshiharu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tanaka, Koji | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
OKINAWA ELECTRIC POWER CO. INC.
MEETING DATE: JUN 27, 2014 | TICKER: 9511 SECURITY ID: J60815107
|
| 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 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
PAL CO. LTD
MEETING DATE: MAY 28, 2014 | TICKER: 2726 SECURITY ID: J63535108
|
| 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 Inoue, Hidetaka | Management | For | For |
| 2.2 | Elect Director Inoue, Ryuuta | Management | For | For |
| 2.3 | Elect Director Matsuo, Isamu | Management | For | For |
| 2.4 | Elect Director Arimitsu, Yasuji | Management | For | For |
| 2.5 | Elect Director Shoji, Junichi | Management | For | For |
| 2.6 | Elect Director Otani, Kazumasa | Management | For | For |
| 2.7 | Elect Director Higuchi, Hisayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Okamoto, Yoshimasa | Management | For | For |
| |
|---|
PIGEON CORP.
MEETING DATE: APR 25, 2014 | TICKER: 7956 SECURITY ID: J63739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
| 2.1 | Elect Director Nakata, Yoichi | Management | For | For |
| 2.2 | Elect Director Okoshi, Akio | Management | For | For |
| 2.3 | Elect Director Yamashita, Shigeru | Management | For | For |
| 2.4 | Elect Director Akamatsu, Eiji | Management | For | For |
| 2.5 | Elect Director Kitazawa, Norimasa | Management | For | For |
| 2.6 | Elect Director Amari, Kazuhisa | Management | For | For |
| 2.7 | Elect Director Kurachi, Yasunori | Management | For | For |
| 2.8 | Elect Director Itakura, Tadashi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
PRESSANCE CORP
MEETING DATE: JUN 24, 2014 | TICKER: 3254 SECURITY ID: J6437H102
|
| 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 Yamagishi, Shinobu | Management | For | For |
| 2.2 | Elect Director Doi, Yutaka | Management | For | For |
| 2.3 | Elect Director Kawai, Katsuma | Management | For | For |
| 2.4 | Elect Director Tanaka, Toshihide | Management | For | For |
| 2.5 | Elect Director Asa, Takehiko | Management | For | For |
| 2.6 | Elect Director Tajikawa, Junichi | Management | For | For |
| 2.7 | Elect Director Nagashima, Yoshinori | Management | For | For |
| 2.8 | Elect Director Nakagami, Masahiko | Management | For | For |
| |
|---|
PRONEXUS INC.
MEETING DATE: JUN 27, 2014 | TICKER: 7893 SECURITY ID: J03224102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ueno, Morio | Management | For | For |
| 1.2 | Elect Director Ueno, Takeshi | Management | For | For |
| 1.3 | Elect Director Watanabe, Yatsuo | Management | For | For |
| 1.4 | Elect Director Ogawa, Yasuhiro | Management | For | For |
| 1.5 | Elect Director Kawaguchi, Makoto | Management | For | For |
| 1.6 | Elect Director Taki, Masahide | Management | For | For |
| 1.7 | Elect Director Owada, Masahiro | Management | For | For |
| 1.8 | Elect Director Shimizu, Yuusuke | Management | For | For |
| 2 | Appoint Statutory Auditor Takeuchi, Yo | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 27, 2014 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 1.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 1.3 | Elect Director Kamiya, Kenji | Management | For | For |
| 1.4 | Elect Director Saito, Minoru | Management | For | For |
| 1.5 | Elect Director Iimura, Fujio | Management | For | For |
| 1.6 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 1.7 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 1.8 | Elect Director Okimura, Atsuya | Management | For | For |
| 1.9 | Elect Director Kuramoto, Susumu | Management | For | For |
| 1.10 | Elect Director Shiraki, Toru | Management | For | For |
| 1.11 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 1.12 | Elect Director Sakurai, Yumiko | Management | For | For |
| 2 | Appoint Statutory Auditor Suzuki, Takayuki | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SAINT MARC HOLDINGS CO LTD
MEETING DATE: JUN 25, 2014 | TICKER: 3395 SECURITY ID: J6691W100
|
| 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 Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Katayama, Naoyuki | Management | For | For |
| 3.2 | Elect Director Fujii, Ritsuko | Management | For | For |
| 3.3 | Elect Director Ozaki, Hitoshi | Management | For | For |
| 3.4 | Elect Director Asano, Katsuhiko | Management | For | For |
| 3.5 | Elect Director Tsunashima, Koji | Management | For | For |
| 3.6 | Elect Director Nakagawa, Masafumi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ego, Tomomi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ishii, Tatsuhiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Fukuhara, Kazuyoshi | Management | For | For |
| |
|---|
SAISON INFORMATION SYSTEMS
MEETING DATE: JUN 12, 2014 | TICKER: 9640 SECURITY ID: J6633L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Add Provisions on Takeover Defense | Management | For | Against |
| 3.1 | Elect Director Yokoyama, Mitsuo | Management | For | For |
| 3.2 | Elect Director Miyano, Takashi | Management | For | For |
| 3.3 | Elect Director Notsu, Hiroo | Management | For | For |
| 3.4 | Elect Director Akagi, Osamu | Management | For | For |
| 3.5 | Elect Director Tsuchihashi, Shingo | Management | For | For |
| 3.6 | Elect Director Mizue, Shoji | Management | For | For |
| 3.7 | Elect Director Uchida, Kazuhiro | Management | For | For |
| 3.8 | Elect Director Yoshino, Masumi | Management | For | For |
| 3.9 | Elect Director Adachi, Kazuhiko | Management | For | For |
| 3.10 | Elect Director Kawano, Tadaaki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hojo, Shinji | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Ogawa, Norihisa | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SAKATA INX CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 4633 SECURITY ID: J66661125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Indemnify Directors - Clarify Terms of Alternate Statutory Auditors | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| 4.1 | Elect Director Morita, Kotaro | Management | For | For |
| 4.2 | Elect Director Kano, Masanori | Management | For | For |
| 4.3 | Elect Director Uesaka, Yoshiaki | Management | For | For |
| 4.4 | Elect Director Yasui, Naohisa | Management | For | For |
| 4.5 | Elect Director Hashimoto, Yasuhiro | Management | For | For |
| 4.6 | Elect Director Sawada, Toshiyuki | Management | For | For |
| 4.7 | Elect Director Nakamura, Masaki | Management | For | For |
| 4.8 | Elect Director Hirao, Koichi | Management | For | For |
| 4.9 | Elect Director Nakamura, Hitoshi | Management | For | For |
| 4.10 | Elect Director Ueno, Yoshiaki | Management | For | For |
| 4.11 | Elect Director Nakagawa, Katsumi | Management | For | For |
| 5 | Appoint Statutory Auditor Sato, Yoshio | Management | For | Against |
| 6 | Appoint Alternate Statutory Auditor Iwasaki, Masami | Management | For | For |
| |
|---|
SAN-AI OIL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8097 SECURITY ID: J67005108
|
| 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 | Elect Director Yamashita, Tomonobu | Management | For | For |
| 3 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SASEBO HEAVY INDUSTRIES CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 7007 SECURITY ID: J69585107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Namura Shipbuilding Co | Management | For | For |
| 2.1 | Elect Director Teraoka, Kazunori | Management | For | For |
| 2.2 | Elect Director Yushita, Yoshifumi | Management | For | For |
| 2.3 | Elect Director Nishimura, Michiaki | Management | For | For |
| 2.4 | Elect Director Mori, Mitsushi | Management | For | For |
| 2.5 | Elect Director Matsuse, Shigeo | Management | For | For |
| 2.6 | Elect Director Iijima, Atsushi | Management | For | Against |
| 2.7 | Elect Director Iwata, Shuichi | Management | For | For |
| 3 | Appoint Statutory Auditor Shibuya, Teruyuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sasanami, Tsunehiro | Management | For | For |
| |
|---|
SAWADA HOLDINGS CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8699 SECURITY ID: J70006101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Sawada, Hideo | Management | For | For |
| 3.2 | Elect Director Nakaigawa, Shunichi | Management | For | For |
| 3.3 | Elect Director Mishima, Yoshiaki | Management | For | For |
| 3.4 | Elect Director Sawada, Hidetaka | Management | For | For |
| 3.5 | Elect Director Uehara, Etsuto | Management | For | For |
| 3.6 | Elect Director Komiya, Kenichiro | Management | For | For |
| 4 | Appoint Statutory Auditor Maruo, Tomohiko | Management | For | For |
| |
|---|
SHINKO PLANTECH CO LTD
MEETING DATE: JUN 25, 2014 | TICKER: 6379 SECURITY ID: J73456105
|
| 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 Yoshikawa, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Otomo, Yoshiji | Management | For | For |
| 2.3 | Elect Director Ikeda, Toshiaki | Management | For | For |
| 2.4 | Elect Director Narutaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Nakazawa, Nobuo | Management | For | For |
| 2.6 | Elect Director Wanibuchi, Akira | Management | For | For |
| 2.7 | Elect Director Yamazaki, Kazuo | Management | For | For |
| 2.8 | Elect Director Yamanouchi, Hiroto | Management | For | For |
| 2.9 | Elect Director Ninomiya, Teruoki | Management | For | For |
| |
|---|
SHINKO SHOJI CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8141 SECURITY ID: J73369118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kitai, Akio | Management | For | For |
| 1.2 | Elect Director Ogawa, Tatsuya | Management | For | For |
| 1.3 | Elect Director Maeno, Toshihiro | Management | For | For |
| 1.4 | Elect Director Sasaki, Takamichi | Management | For | For |
| 1.5 | Elect Director Masaki, Teru | Management | For | For |
| 1.6 | Elect Director Inaba, Junichi | Management | For | For |
| 1.7 | Elect Director Yuge, Fumitaka | Management | For | For |
| 1.8 | Elect Director Hosono, Katsuhiro | Management | For | For |
| |
|---|
SINKO INDUSTRIES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6458 SECURITY ID: J73283111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Takeda, Shozo | Management | For | For |
| 3.2 | Elect Director Kashihara, Kenji | Management | For | For |
| 3.3 | Elect Director Ono, Yasuhiro | Management | For | For |
| 3.4 | Elect Director Tsuzawa, Isao | Management | For | For |
| 3.5 | Elect Director Fujii, Akira | Management | For | For |
| 3.6 | Elect Director Suenaga, Satoshi | Management | For | For |
| 3.7 | Elect Director Itakura, Kenji | Management | For | For |
| 3.8 | Elect Director Fujita, Mitsuya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Konishi, Keisuke | Management | For | For |
| |
|---|
SK KAKEN CO. LTD.
MEETING DATE: JUN 27, 2014 | 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 60 | Management | For | For |
| 2.1 | Elect Director Fujii, Minoru | Management | For | For |
| 2.2 | Elect Director Sakamoto, Masahide | Management | For | For |
| 2.3 | Elect Director Fujii, Mitsuhiro | Management | For | For |
| 2.4 | Elect Director Fujii, Kunihiro | Management | For | For |
| 2.5 | Elect Director Fukuoka, Toru | Management | For | For |
| 2.6 | Elect Director Ito, Yoshiyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Higashiura, Nobumitsu | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
SOGO MEDICAL CO., LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 4775 SECURITY ID: J7607U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tashiro, Itsuo | Management | For | For |
| 1.2 | Elect Director Sakamoto, Kenji | Management | For | For |
| 1.3 | Elect Director Mikita, Shinya | Management | For | For |
| 1.4 | Elect Director Nakashima, Takao | Management | For | For |
| 1.5 | Elect Director Kuroda, Makoto | Management | For | For |
| 1.6 | Elect Director Terada, Takahide | Management | For | For |
| 1.7 | Elect Director Sadahisa, Masatoshi | Management | For | For |
| 1.8 | Elect Director Haraguchi, Joji | Management | For | For |
| 1.9 | Elect Director Nakashima, Moritaka | Management | For | For |
| 1.10 | Elect Director Oyamada, Hirosada | Management | For | For |
| 1.11 | Elect Director Kanno, Kentaro | Management | For | For |
| 1.12 | Elect Director Nogami, Makoto | Management | For | For |
| 2 | Appoint Statutory Auditor Mitsukado, Naomasa | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SOSEI GROUP CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 4565 SECURITY ID: J7637L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Tamura, Shinichi | Management | For | For |
| 2.2 | Elect Director Fujii, Takuya | Management | For | For |
| 2.3 | Elect Director Declan Doogan | Management | For | For |
| 2.4 | Elect Director Peter Bains | Management | For | For |
| 2.5 | Elect Director Toyama, Tomohiro | Management | For | For |
| |
|---|
SRA HOLDINGS INC
MEETING DATE: JUN 26, 2014 | TICKER: 3817 SECURITY ID: J7659S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kashima, Toru | Management | For | For |
| 1.2 | Elect Director Yamazaki, Yoshiyuki | Management | For | For |
| 1.3 | Elect Director Horii, Tetsuo | Management | For | For |
| 1.4 | Elect Director Nishikawa, Yasunori | Management | For | For |
| 1.5 | Elect Director Okuma, Katsumi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Niinobe, Masanori | Management | For | For |
| 2.2 | Appoint Statutory Auditor Takeya, Tomoyuki | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Yoshida, Noboru | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yoshimura, Shigeru | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Stock Option Plan for Directors | Management | For | For |
| |
|---|
STANLEY ELECTRIC CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6923 SECURITY ID: J76637115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kitano, Takanori | Management | For | For |
| 1.2 | Elect Director Natsusaka, Makio | Management | For | For |
| 1.3 | Elect Director Hiratsuka, Yutaka | Management | For | For |
| 1.4 | Elect Director Tanabe, Toru | Management | For | For |
| 1.5 | Elect Director Tominaga, Shinji | Management | For | For |
| 1.6 | Elect Director Iino, Katsutoshi | Management | For | For |
| 1.7 | Elect Director Mori, Masakatsu | Management | For | For |
| 1.8 | Elect Director Shimoda, Koji | Management | For | For |
| 1.9 | Elect Director Takamori, Hiroyuki | Management | For | For |
| 2 | Appoint Statutory Auditor Amitani, Mitsuhiro | Management | For | For |
| |
|---|
TAKEUCHI MFG CO LTD
MEETING DATE: MAY 27, 2014 | TICKER: 6432 SECURITY ID: J8135G105
|
| 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 Takeuchi, Akio | Management | For | For |
| 2.2 | Elect Director Takeuchi, Toshiya | Management | For | For |
| 2.3 | Elect Director Yoda, Nobuhiko | Management | For | For |
| 2.4 | Elect Director Makabe, Yukio | Management | For | For |
| 2.5 | Elect Director Kamiyama, Teruo | Management | For | For |
| 2.6 | Elect Director Miyazaki, Yoshihisa | Management | For | For |
| 2.7 | Elect Director Miyairi, Takeshi | Management | For | For |
| |
|---|
TOHOKU ELECTRIC POWER CO. INC.
MEETING DATE: JUN 26, 2014 | TICKER: 9506 SECURITY ID: J85108108
|
| 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 Takahashi, Hiroaki | Management | For | For |
| 2.2 | Elect Director Kaiwa, Makoto | Management | For | For |
| 2.3 | Elect Director Abe, Nobuaki | Management | For | For |
| 2.4 | Elect Director Yahagi, Yasuo | Management | For | For |
| 2.5 | Elect Director Inoue, Shigeru | Management | For | For |
| 2.6 | Elect Director Harada, Hiroya | Management | For | For |
| 2.7 | Elect Director Sakuma, Naokatsu | Management | For | For |
| 2.8 | Elect Director Miura, Masahiko | Management | For | For |
| 2.9 | Elect Director Mukoda, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Watanabe, Takao | Management | For | For |
| 2.11 | Elect Director Hasegawa, Noboru | Management | For | For |
| 2.12 | Elect Director Yamamoto, Shunji | Management | For | For |
| 2.13 | Elect Director Okanobu, Shinichi | Management | For | For |
| 2.14 | Elect Director Ishimori, Ryoichi | Management | For | For |
| 2.15 | Elect Director Sasagawa, Toshiro | Management | For | For |
| 2.16 | Elect Director Seino, Satoshi | Management | For | For |
| 3 | Amend Articles to Make Declaration on Ending Reliance on Nuclear Power | Shareholder | Against | Against |
| 4 | Formulate and Disclose Long-Term Electricity Supply Schedule | Shareholder | Against | Against |
| 5 | Disclose Detailed Managerial and Operational Information | Shareholder | Against | Against |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 23, 2014 | TICKER: 8766 SECURITY ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Oba, Masashi | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Ito, Takashi | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
| |
|---|
TOKYO GAS CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 9531 SECURITY ID: J87000105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Okamoto, Tsuyoshi | Management | For | For |
| 2.2 | Elect Director Muraki, Shigeru | Management | For | For |
| 2.3 | Elect Director Hirose, Michiaki | Management | For | For |
| 2.4 | Elect Director Hataba, Matsuhiko | Management | For | For |
| 2.5 | Elect Director Kunigo, Yutaka | Management | For | For |
| 2.6 | Elect Director Yoshino, Kazuo | Management | For | For |
| 2.7 | Elect Director Mikami, Masahiro | Management | For | For |
| 2.8 | Elect Director Kobayashi, Hiroaki | Management | For | For |
| 2.9 | Elect Director Sato, Yukio | Management | For | For |
| 2.10 | Elect Director Tomizawa, Ryuuichi | Management | For | For |
| 2.11 | Elect Director Nakagaki, Yoshihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Tojima, Wako | Management | For | For |
| |
|---|
TOKYO OHKA KOGYO CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 4186 SECURITY ID: J87430104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Akutsu, Ikuo | Management | For | For |
| 2.2 | Elect Director Iwasaki, Kobun | Management | For | For |
| 2.3 | Elect Director Komano, Hiroji | Management | For | For |
| 2.4 | Elect Director Sato, Harutoshi | Management | For | For |
| 2.5 | Elect Director Iwasa, Jun | Management | For | For |
| 2.6 | Elect Director Mizuki, Kunio | Management | For | For |
| 2.7 | Elect Director Kurimoto, Hiroshi | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TOKYO TATEMONO CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 8804 SECURITY ID: J88333117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hanazawa, Toshiyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
| |
|---|
TOPCON CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 7732 SECURITY ID: J87473112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hirano, Satoshi | Management | For | For |
| 1.2 | Elect Director Ogawa, Takayuki | Management | For | For |
| 1.3 | Elect Director Sawaguchi, Shigeyuki | Management | For | For |
| 1.4 | Elect Director Iwasaki, Shinji | Management | For | For |
| 1.5 | Elect Director Fukuma, Yasufumi | Management | For | For |
| 1.6 | Elect Director Iwasaki, Makoto | Management | For | For |
| 1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
| 1.8 | Elect Director Sudo, Akira | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
| |
|---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 1983 SECURITY ID: J89795124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Haga, Shunichi | Management | For | For |
| 1.2 | Elect Director Saito, Yasuyuki | Management | For | For |
| 1.3 | Elect Director Ishii, Junji | Management | For | For |
| 1.4 | Elect Director Teshigawara, Masahiko | Management | For | For |
| 1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
| 1.6 | Elect Director Yoshida, Masaharu | Management | For | For |
| 1.7 | Elect Director Usui, Kenji | Management | For | For |
| 1.8 | Elect Director Matsukawa, Ryo | Management | For | For |
| 1.9 | Elect Director Nagai, Munashi | Management | For | For |
| 1.10 | Elect Director Tamura, Hideyo | Management | For | For |
| 1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagaya, Fumihiro | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Masuda, Atsushi | Management | For | For |
| |
|---|
TOYO SUISAN KAISHA LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 2875 SECURITY ID: 892306101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
| 3.2 | Elect Director Imamura, Masanari | Management | For | For |
| 3.3 | Elect Director Yoshino, Hiroji | Management | For | For |
| 3.4 | Elect Director Yamamoto, Kazuo | Management | For | For |
| 3.5 | Elect Director Minami, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Sumimoto, Noritaka | Management | For | For |
| 3.7 | Elect Director Oikawa, Masaharu | Management | For | For |
| 3.8 | Elect Director Fujiya, Tadashi | Management | For | For |
| 3.9 | Elect Director Oki, Hitoshi | Management | For | For |
| 3.10 | Elect Director Toyoda, Tsutomu | Management | For | For |
| 3.11 | Elect Director Makiya, Rieko | Management | For | For |
| 3.12 | Elect Director Hamada, Tomoko | Management | For | For |
| 3.13 | Elect Director Takahashi, Kiyoshi | Management | For | For |
| 3.14 | Elect Director Ishiguro, Katsuhiko | Management | For | For |
| 3.15 | Elect Director Sumi, Tadashi | Management | For | For |
| 4 | Appoint Statutory Auditor Mori, Isamu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TS TECH CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7313 SECURITY ID: J9299N100
|
| 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 Inoue, Michio | Management | For | For |
| 2.2 | Elect Director Ishii, Toyohide | Management | For | For |
| 2.3 | Elect Director Saito, Kazuhisa | Management | For | For |
| 2.4 | Elect Director Arai, Takuo | Management | For | For |
| 2.5 | Elect Director Hikida, Kazuhiko | Management | For | For |
| 2.6 | Elect Director Wada, Tatsuo | Management | For | For |
| 2.7 | Elect Director Yui, Yoshiaki | Management | For | For |
| 2.8 | Elect Director Maeda, Minoru | Management | For | For |
| 2.9 | Elect Director Yasuda, Masanari | Management | For | For |
| 2.10 | Elect Director Nakajima, Yoshitaka | Management | For | For |
| 2.11 | Elect Director Yoshida, Hitoshi | Management | For | For |
| 2.12 | Elect Director Arai, Yutaka | Management | For | For |
| 3 | Appoint Statutory Auditor Motoda, Tatsuya | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Wasemoto, Kazunori | Management | For | For |
| |
|---|
UCHIYAMA HOLDINGS INC
MEETING DATE: JUN 26, 2014 | TICKER: 6059 SECURITY ID: ADPV16090
|
| 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 | Elect Director Yada, Itsuo | Management | For | For |
| 3 | Appoint Statutory Auditor Shimai, Taro | Management | For | For |
| |
|---|
UYEMURA (C.) & CO.
MEETING DATE: JUN 27, 2014 | TICKER: 4966 SECURITY ID: J0845U102
|
| 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 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
VT HOLDINGS CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7593 SECURITY ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Hori, Naoki | Management | For | For |
| 2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Amend Stock Option Plan Approved at 2008 AGM | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
WACOM CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 6727 SECURITY ID: J9467Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Masahiko | Management | For | For |
| 1.2 | Elect Director Komiyama, Shigeki | Management | For | For |
| 1.3 | Elect Director Hasegawa, Wataru | Management | For | For |
| 1.4 | Elect Director Yamamoto, Sadao | Management | For | For |
| 1.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kobayashi, Shin | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
WELCIA HOLDINGS CO., LTD.
MEETING DATE: NOV 26, 2013 | TICKER: 3141 SECURITY ID: JP3274280001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Ikeno, Takamitsu | Management | For | For |
| 2.2 | Elect Director Takada, Ryusuke | Management | For | For |
| 2.3 | Elect Director Matsumoto, Tadahisa | Management | For | For |
| 2.4 | Elect Director Mizuno, Hideharu | Management | For | For |
| 2.5 | Elect Director Sato, Norimasa | Management | For | For |
| 2.6 | Elect Director Tsuchiya, Shigeyasu | Management | For | For |
| 2.7 | Elect Director Yamada, Kazuo | Management | For | For |
| 2.8 | Elect Director Takada, Tomoko | Management | For | For |
| 2.9 | Elect Director Nemoto, Eiji | Management | For | For |
| 2.10 | Elect Director Hirabayashi, Hidehiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Imoto, Tetsuo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takenaka, Toru | Management | For | For |
| 4 | Approve Retirement Bonus and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
WIRELESSGATE, INC.
MEETING DATE: MAR 26, 2014 | TICKER: 9419 SECURITY ID: J95149100
|
| 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 Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Matsumoto, Yoichi | Management | For | For |
| 3.2 | Elect Director Ikeda, Takehiro | Management | For | For |
| 3.3 | Elect Director Kojima, Satoshi | Management | For | For |
| 3.4 | Elect Director Sato, Makie | Management | For | For |
| |
|---|
YAMAHA MOTOR CO. LTD.
MEETING DATE: MAR 25, 2014 | TICKER: 7272 SECURITY ID: J95776126
|
| 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 Yanagi, Hiroyuki | Management | For | For |
| 2.2 | Elect Director Kimura, Takaaki | Management | For | For |
| 2.3 | Elect Director Shinozaki, Kozo | Management | For | For |
| 2.4 | Elect Director Hideshima, Nobuya | Management | For | For |
| 2.5 | Elect Director Takizawa, Masahiro | Management | For | For |
| 2.6 | Elect Director Suzuki, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Hashimoto, Yoshiaki | Management | For | For |
| 2.8 | Elect Director Sakurai, Masamitsu | Management | For | For |
| 2.9 | Elect Director Adachi, Tamotsu | Management | For | For |
| 2.10 | Elect Director Watanabe, Katsuaki | Management | For | For |
| 2.11 | Elect Director Kato, Toshizumi | Management | For | For |
| 2.12 | Elect Director Nakata, Takuya | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Satake, Masayuki | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors | Management | For | For |
| |
|---|
YAMAYA CORPORATION
MEETING DATE: JUN 26, 2014 | TICKER: 9994 SECURITY ID: J96623103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Yamauchi, Hidefusa | Management | For | For |
| 2.2 | Elect Director Yamauchi, Kazue | Management | For | For |
| 2.3 | Elect Director Yamauchi, Hideharu | Management | For | For |
| 2.4 | Elect Director Sato, Koya | Management | For | For |
| 2.5 | Elect Director Hoshina, Mitsuo | Management | For | For |
| 2.6 | Elect Director Yokoo, Hiroshi | Management | For | For |
| |
|---|
YAMAZEN CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 8051 SECURITY ID: J96744115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yoshii, Toru | Management | For | For |
| 1.2 | Elect Director Nakata, Meguru | Management | For | For |
| 1.3 | Elect Director Yamamoto, Masami | Management | For | For |
| 1.4 | Elect Director Terasaka, Mitsuo | Management | For | For |
| 1.5 | Elect Director Kakegawa, Takashi | Management | For | For |
| 1.6 | Elect Director Fukuda, Hiroshi | Management | For | For |
| 1.7 | Elect Director Sekiya, Nobuo | Management | For | For |
| 1.8 | Elect Director Aso, Taichi | Management | For | For |
| 1.9 | Elect Director Nagao, Yuuji | Management | For | For |
| 2 | Appoint Statutory Auditor Matsumura, Yoshikazu | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LATIN AMERICA FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABB LTD.
MEETING DATE: APR 30, 2014 | TICKER: ABBN SECURITY ID: H0010V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 0.70 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 5 | Approve CHF 154.5 Million Pool of Conditional Capital to Fund Equity Compensation to Employees | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 7.1 | Elect Roger Agnelli as Director | Management | For | Did Not Vote |
| 7.2 | Elect Matti Alahuhta as Director | Management | For | Did Not Vote |
| 7.3 | Elect Louis Hughes as Director | Management | For | Did Not Vote |
| 7.4 | Elect Michel de Rosen as Director | Management | For | Did Not Vote |
| 7.5 | Elect Michael Treschow as Director | Management | For | Did Not Vote |
| 7.6 | Elect Jacob Wallenberg as Director | Management | For | Did Not Vote |
| 7.7 | Elect Ying Yeh as Director | Management | For | Did Not Vote |
| 7.8 | Elect Hubertus von Grunberg as Director and Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Michael Treschow as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Hans Zehnder as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify Ernst and Young AG as Auditors | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
AES TIETE SA
MEETING DATE: JUL 12, 2013 | TICKER: GETI4 SECURITY ID: P4991B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alternate Director | Management | None | None |
| 2 | Increase Fiscal Council Size | Management | None | None |
| 3 | Elect Fiscal Council Member and Alternate Appointed by Preferred Shareholders | Management | For | Abstain |
| 4 | Elect Fiscal Council Member and Alternate | Management | None | None |
| |
|---|
AGUAS ANDINAS S.A.
MEETING DATE: APR 29, 2014 | TICKER: AGUAS-A SECURITY ID: P4171M125
|
| 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 | Present Dividend Policy | Management | None | None |
| 4 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Present Board's Report on Expenses | Management | None | None |
| 9 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 10 | Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AGUAS ANDINAS SA
MEETING DATE: AUG 29, 2013 | TICKER: AGUAS-A SECURITY ID: P4171M125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Bylaws in Compliance with New Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable | Management | For | For |
| 1b | Amend Article 2 of Bylaws | Management | For | For |
| 1c | Amend Articles Re: Director Term Increase from 2 to 3 Years | Management | For | Against |
| 1d | Amend Transitory Article 1 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 1e | Remove Outdated Transitory Provisions from Bylaws | Management | For | For |
| 1f | Approve Restated Bylaws | Management | For | Against |
| 2 | Elect Directors | Management | For | Abstain |
| |
|---|
ALICORP SAA
MEETING DATE: MAR 27, 2014 | TICKER: ALICORC1 SECURITY ID: P0161K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Appoint Auditors | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Simple Reorganization Plan by Segregating a Portion of Company Equity to be Contributed to Vitapro SA | Management | For | Did Not Vote |
| 6 | Approve Merger by Absorption of Industria Nacional de Conservas Alimenticias SA and Farmington Enterprises SA by Company | Management | For | Did Not Vote |
| |
|---|
AMBEV SA
MEETING DATE: JAN 02, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: AMXL SECURITY ID: P0280A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: AMXL SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
ARTERIS SA
MEETING DATE: JUL 25, 2013 | TICKER: ARTR3 SECURITY ID: P0R17E104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size | Management | For | For |
| 2 | Elect Director | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 13, 2014 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2014 | TICKER: BBDC4 SECURITY ID: P1808G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2014 | TICKER: BBDC4 SECURITY ID: P1808G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 12 | Management | For | For |
| |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2014 | TICKER: BBDC4 SECURITY ID: P1808G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
BANCO DE CHILE
MEETING DATE: MAR 27, 2014 | TICKER: CHILE SECURITY ID: P0939W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 3.48 Per Share | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | Abstain |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Present Directors and Audit Committee's Report | Management | None | None |
| 8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BANCO DE CHILE
MEETING DATE: MAR 27, 2014 | TICKER: CHILE SECURITY ID: P0939W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO DE CHILE
MEETING DATE: MAR 27, 2014 | TICKER: CHILE SECURITY ID: 059520106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 3.48 Per Share | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | Abstain |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Present Directors and Audit Committee's Report | Management | None | None |
| 8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| 1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
MEETING DATE: APR 16, 2014 | TICKER: BLX SECURITY ID: P16994132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Deloitte as Auditor | Management | For | For |
| 3.1 | Reelect Mario Covo as Director to Represent Holders of Class E Shares | Management | For | For |
| 3.2a | Elect Esteban Alejandro Acerbo as Director to Represent Holders of Class A Shares | Management | None | For |
| 3.2b | Elect Roland Holst as Director to Represent Holders of Class A Shares | Management | None | Withhold |
| 3.2c | Elect Manuel Sanchez Gonzalez as Director to Represent Holders of Class A Shares | Management | None | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: DEC 05, 2013 | TICKER: BSANTANDER SECURITY ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Offer by Banco Santander SA to Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM | Management | For | For |
| 2 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 22, 2014 | TICKER: BSANTANDER SECURITY ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.41 Per Share | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | For |
| 5.1 | Reelect Mauricio Larrain as Director | Management | For | For |
| 5.2 | Reelect Carlos Olivos as Director | Management | For | For |
| 5.3 | Reelect Oscar von Chrismar as Director | Management | For | For |
| 5.4 | Reelect Vittorio Corbo as Director | Management | For | For |
| 5.5 | Reelect Victor Arbulu as Director | Management | For | For |
| 5.6 | Reelect Marco Colodro as Director | Management | For | For |
| 5.7 | Reelect Roberto Mendez as Director | Management | For | For |
| 5.8 | Reelect Lucia Santa Cruz as Director | Management | For | For |
| 5.9 | Reelect Lisandro Serrano as Director | Management | For | For |
| 5.10 | Reelect Roberto Zahler as Director | Management | For | For |
| 5.11 | Reelect Juan Pedro Santa Maria as Director | Management | For | For |
| 5.12 | Elect Alfredo Ergas as Director | Shareholder | None | For |
| 6 | Elect Raimundo Monge as Alternate Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: NOV 29, 2013 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Fiscal Council Members Representing Minority Shareholders | Management | For | For |
| 3 | Elect Director Representing Minority Shareholders | Management | For | For |
| 4 | Elect Director Representing Finance Ministry | Management | For | For |
| 5 | Elect Director Representing Banco do Brasil S.A. | Management | For | For |
| 6 | Elect Fiscal Council Member Representing Finance Ministry | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 30, 2014 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Elect CEO as Director | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BOLSA DE VALORES DE COLOMBIA S.A.
MEETING DATE: MAR 27, 2014 | TICKER: BVC SECURITY ID: P17326102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Elect Chairman and Secretary of Meeting | Management | For | For |
| 3 | Approve Meeting Agenda | Management | For | For |
| 4 | Elect Meeting Approval Committee | Management | For | For |
| 5 | Approve Directors' and CEO's Report | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Amend Regulations on General Meetings | Management | For | For |
| 10 | Elect Independent Directors | Management | For | Abstain |
| 11 | Elect Non-Independent Directors | Management | For | Abstain |
| 12 | Approve Remuneration of Directors | Management | For | Abstain |
| 13 | Elect Auditors and Fix Their Remuneration | Management | For | For |
| 14 | Inform on Plan to Adhere to NIIF | Management | For | For |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
BPZ RESOURCES, INC.
MEETING DATE: JUN 20, 2014 | TICKER: BPZ SECURITY ID: 055639108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen C. Beasley | Management | For | For |
| 1.2 | Elect Director Jerelyn Eagan | Management | For | For |
| 1.3 | Elect Director Richard Spies | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
BTG PACTUAL PARTICIPATIONS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: BBTG11 SECURITY ID: G16634126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Confirm Meeting Agenda | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Years Ended De.c 31, 2012 and 2011 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Fix Board Size and Elect Directors | Management | For | For |
| |
|---|
BTG PACTUAL PARTICIPATIONS LTD.
MEETING DATE: APR 28, 2014 | TICKER: BBTG11 SECURITY ID: G16634126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Confirm Meeting Agenda | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Fix Board Size and Elect Directors | Management | For | Against |
| |
|---|
BTG PACTUAL SA
MEETING DATE: APR 28, 2014 | TICKER: BBTG11 SECURITY ID: G16634126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 13 | Management | For | For |
| |
|---|
BTG PACTUAL SA
MEETING DATE: APR 28, 2014 | TICKER: BBTG11 SECURITY ID: G16634126
|
| 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 Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CABLE & WIRELESS COMMUNICATIONS PLC
MEETING DATE: MAY 15, 2014 | TICKER: CWC SECURITY ID: G1839G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Monaco Telecom S.A.M. | Management | For | For |
| |
|---|
CAP S.A.
MEETING DATE: APR 15, 2014 | TICKER: CAP SECURITY ID: P25625107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Policy and Distribution | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee; Report on Directors' Committee Expenses and Activities | Management | For | Abstain |
| 7 | Designate Risk Assessment Companies | Management | For | Abstain |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
CARREFOUR
MEETING DATE: APR 15, 2014 | TICKER: CA SECURITY ID: F13923119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Thomas J. Barrack Jr as Director | Management | For | For |
| 7 | Reelect Amaury de Seze as Director | Management | For | For |
| 8 | Reelect Bernard Arnault as Director | Management | For | For |
| 9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 10 | Reelect Rene Brillet as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 65,649,919 Shares | Management | For | For |
| 12 | Amend Article 16 of Bylaws Re: CEO Age Limit | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 15, 2014 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Install Fiscal Council and Elect Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CEMEX LATAM HOLDINGS SA
MEETING DATE: MAY 14, 2014 | TICKER: CLH SECURITY ID: E28096100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: MAR 20, 2014 | TICKER: CEMEXCPO SECURITY ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Amend Article 11 | Management | For | For |
| |
|---|
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
MEETING DATE: APR 16, 2014 | TICKER: PCAR4 SECURITY ID: P3055E464
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 30, 2014 | TICKER: SBSP3 SECURITY ID: P8228H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors and Appoint Chairman for Two-Year Term | Management | For | For |
| 5 | Elect Fiscal Council Members for One-Year Term | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 30, 2014 | TICKER: SBSP3 SECURITY ID: P8228H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2.b | Approve Increase in Authorized Capital | Management | For | For |
| 2.c | Amend Article 14 | Management | For | For |
| |
|---|
COMPANIA CERVECERIAS UNIDAS S.A.
MEETING DATE: APR 09, 2014 | TICKER: CCU SECURITY ID: P24905104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Chairman's Report | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Dividend Policy | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Approve Remuneration and Budget of Audit Committee | Management | For | Abstain |
| 8 | Appoint Auditors | Management | For | For |
| 9 | Present Directors' Committee Report on Activities | Management | For | For |
| 10 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 11 | Other Business (Voting) | Management | For | Against |
| |
|---|
COMPANIA DE MINAS BUENAVENTURA S.A.
MEETING DATE: MAR 27, 2014 | TICKER: BUENAVC1 SECURITY ID: 204448104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Ratify Amendments to Dividend Policy | Management | For | For |
| 5 | Approve Dividends | Management | For | For |
| 6 | Elect Directors | Management | For | For |
| |
|---|
CONSORCIO ARA S.A.B. DE C.V.
MEETING DATE: APR 24, 2014 | TICKER: ARA SECURITY ID: P3084R106
|
| 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 | None | None |
| 3 | Resolutions on Allocation of Income | Management | None | None |
| 4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | For |
| 5 | Elect or Ratify Chairman of Audit Committee | Management | For | For |
| 6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
MEETING DATE: APR 29, 2014 | TICKER: COMERCIUBC SECURITY ID: P3097R168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports | Management | For | For |
| 2 | Approve Allocation of Income; Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 3 | Elect Chairman and Members of Board of Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V.
MEETING DATE: APR 29, 2014 | TICKER: COMERCIUBC SECURITY ID: P3097R168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Subsidiary Inmobiliaria Comersa SA de CV by Company | Management | For | For |
| |
|---|
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: APR 28, 2014 | TICKER: CYRE3 SECURITY ID: P34085103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: MAY 08, 2014 | TICKER: CYRE3 SECURITY ID: P34085103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Articles Re: Executive Committee | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
ECOPETROL S.A.
MEETING DATE: JAN 23, 2014 | TICKER: ECOPETROL SECURITY ID: ADPV14028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Safety Guidelines/Open Meeting | Management | None | None |
| 2 | Verify Quorum | Management | None | None |
| 3 | Opening by Chief Executive Officer | Management | None | None |
| 4 | Approve Meeting Agenda | Management | For | For |
| 5 | Appoint Chairman of the Meeting | Management | For | For |
| 6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
| 7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| |
|---|
ECOPETROL S.A.
MEETING DATE: MAR 26, 2014 | TICKER: ECOPETROL SECURITY ID: ADPV14028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Safety Guidelines/Open Meeting | Management | None | None |
| 2 | Verify Quorum | Management | None | None |
| 3 | Opening by Chief Executive Officer | Management | None | None |
| 4 | Approve Meeting Agenda | Management | For | For |
| 5 | Appoint Chairman of the Meeting | Management | For | For |
| 6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
| 7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
| 8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | Management | None | None |
| 9 | Present Directors' and CEO's Reports | Management | None | None |
| 10 | Receive Report from Representative of Minority Shareholders | Management | None | None |
| 11 | Receive Consolidated and Individual Financial Statements | Management | None | None |
| 12 | Receive Auditor's Report | Management | None | None |
| 13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
| 14 | Approve Dividends | Management | For | For |
| 15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
| 16 | Elect Directors (Bundled) | Management | For | For |
| 17 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: P3697S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | None | None |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | None | None |
| 7 | Present Report Regarding Related-Party Transactions | Management | None | None |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: P3697U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | None | None |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | None | None |
| 7 | Present Report Regarding Related-Party Transactions | Management | None | None |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMBRAER SA
MEETING DATE: APR 16, 2014 | TICKER: EMBR3 SECURITY ID: P3700H201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| 5 | Approve Remuneration of Fiscal Council | Management | For | For |
| |
|---|
EMBRAER SA
MEETING DATE: APR 16, 2014 | TICKER: EMBR3 SECURITY ID: 29082A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| 5 | Approve Remuneration of Fiscal Council | Management | For | For |
| |
|---|
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A.
MEETING DATE: MAR 26, 2014 | TICKER: ETB SECURITY ID: P3711Z125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Elect Chairman and Secretary of Meeting | Management | For | For |
| 3 | Approve Meeting Agenda | Management | For | For |
| 4 | Elect Meeting Approval Committee | Management | For | For |
| 5 | Approve Board of Directors' and CEO's Report | Management | For | For |
| 6 | Approve Financial Statements | Management | For | For |
| 7 | Approve Consolidated Financial Statements | Management | For | For |
| 8 | Present Auditor's Report | Management | For | For |
| 9 | Approve Allocation of Income | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A.
MEETING DATE: MAY 13, 2014 | TICKER: ETB SECURITY ID: P3711Z125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | For |
| 3 | Approve Meeting Agenda | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| |
|---|
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
MEETING DATE: APR 29, 2014 | TICKER: ENTEL SECURITY ID: P37115105
|
| 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 | Present Dividend Policy | Management | None | None |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Elect Directors | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 8 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
| 9 | Designate Risk Assessment Companies | Management | For | For |
| 10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Incentive Bonus Plan | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3.1 | Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) | Management | For | For |
| 3.2 | Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC) | Management | For | For |
| |
|---|
EVERTEC, INC.
MEETING DATE: MAY 20, 2014 | TICKER: EVTC SECURITY ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Peter Harrington | Management | For | For |
| 1c | Elect Director Jorge Junquera | Management | For | For |
| 1d | Elect Director Teresita Loubriel | Management | For | For |
| 1e | Elect Director Nestor O. Rivera | Management | For | For |
| 1f | Elect Director Alan H. Schumacher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: DEC 30, 2013 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-Ratify PricewaterhouseCoopers Auditores Independentes' Appraisal Re: Aracruz Celulose S.A. | Management | For | Abstain |
| 2 | Re-Ratify Baker Tilly Brasil - ES Auditores Independentes' Appraisal Re: Mucuri Agroflorestal S.A. | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST CASH FINANCIAL SERVICES, INC.
MEETING DATE: JUN 23, 2014 | TICKER: FCFS SECURITY ID: 31942D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mikel D. Faulkner | Management | For | For |
| 1.2 | Elect Director Randel G. Owen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FLEURY S.A.
MEETING DATE: APR 15, 2014 | TICKER: FLRY3 SECURITY ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2.a | Approve Allocation of Income and Dividends | Management | For | For |
| 2.b | Ratify Interim Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FORJAS TAURUS S.A.
MEETING DATE: APR 30, 2014 | TICKER: FJTA4 SECURITY ID: P42083116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: MAR 21, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
| 5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 23, 2014 | TICKER: GAPB SECURITY ID: 400506101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Unknown Card) |
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income in the Amount of MXN 1.99 Billion | Management | For | For |
| 4 | Approve Two Dividends of MXN 1.19 Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively | Management | For | For |
| 5 | Cancel Pending Amount of MXN 280.73 Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million | Management | For | For |
| 6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 9 | Elect or Ratify Board Chairman | Management | For | For |
| 10 | Approve Remuneration of Directors for FY 2013 and 2014 | Management | For | For |
| 11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 1 | Approve Reduction in Fixed Capital by MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Approve Proposal to Change Company Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.a | Accept CEO Report on Financial Statements and Statutory Reports | Management | None | Did Not Vote |
| 1.b | Approve Board's Opinion on CEO's Report | Management | None | Did Not Vote |
| 1.c | Approve Board's Report on Principal Accounting Policy and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law | Management | None | Did Not Vote |
| 1.d | Accept Report on Activities and Operations Undertaken by Board | Management | None | Did Not Vote |
| 1.e.1 | Approve Audit and Corporate Practices Committees' Report in Accordance with Article 43 of Securities Market Law | Management | None | Did Not Vote |
| 1.e.2 | Approve Report on Activities Undertaken by Various Committees | Management | Against | Did Not Vote |
| 1.f | Present Report on Compliance with Fiscal Obligations | Management | None | Did Not Vote |
| 1.g.1 | Approve Discharge of Board of Directors | Management | Against | Did Not Vote |
| 1.g.2 | Approve Discharge of President and Officers | Management | Against | Did Not Vote |
| 2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | Against | Did Not Vote |
| 3 | Approve Allocation of Income in the Amount of MXN 1.99 Billion | Management | None | Did Not Vote |
| 4 | Approve Two Dividends of MXN 1.19 Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively | Management | None | Did Not Vote |
| 5 | Cancel Pending Amount of MXN 280.73 Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million | Management | None | Did Not Vote |
| 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 | None | Did Not Vote |
| 9 | Elect or Ratify Board Chairman | Management | None | Did Not Vote |
| 10 | Approve Remuneration of Directors for FY 2013 and 2014 | Management | None | Did Not Vote |
| 11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Shareholder | None | Did Not Vote |
| 12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | None | Did Not Vote |
| 13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 1 | Approve Reduction in Fixed Capital by MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | None | Did Not Vote |
| 2 | Approve Proposal to Change Company Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly | Management | Against | Did Not Vote |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO ARGOS SA
MEETING DATE: MAR 26, 2014 | TICKER: GRUPOARGOS SECURITY ID: P0275K122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Financial Statements | Management | For | For |
| 6 | Receive Auditor's Report | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Approve Donations | Management | For | Abstain |
| 10 | Inform on Implementation Plan of NIIF | Management | For | For |
| 11 | Elect Directors | Management | For | Abstain |
| 12 | Approve Remuneration of Directors | Management | For | Abstain |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Other Business | Management | For | Against |
| |
|---|
GRUPO AVAL ACCIONES Y VALORES S.A
MEETING DATE: SEP 27, 2013 | TICKER: GRUPOAVAL SECURITY ID: P4948U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Accept Directors' and Chairman's Reports | Management | For | For |
| 5 | Present Financial Statements and Statutory Reports for Period Ended on June 30, 2013 | Management | For | For |
| 6 | Accept Auditor's Report | Management | For | For |
| 7 | Approve Management Report, Financial Statements and Statutory Reports for Period Ended on June 30, 2013 | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
GRUPO AVAL ACCIONES Y VALORES S.A
MEETING DATE: DEC 12, 2013 | TICKER: GRUPOAVAL SECURITY ID: P4948U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Approve Payment of Dividends to Holders of Common Shares | Management | For | For |
| |
|---|
GRUPO AVAL ACCIONES Y VALORES S.A
MEETING DATE: MAR 28, 2014 | TICKER: GRUPOAVAL SECURITY ID: P4948U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Accept Board and CEO's Report | Management | For | For |
| 5 | Receive Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 6 | Accept Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
| 10 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 11 | Other Business (Voting) | Management | For | Against |
| |
|---|
GRUPO DE INVERSIONES SURAMERICANA SA
MEETING DATE: MAR 27, 2014 | TICKER: GRUPOSURA SECURITY ID: P4950L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Financial Statements | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Appoint Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors and Auditors | Management | For | Abstain |
| 12 | Approve Dematerialization of Shares | Management | For | For |
| 13 | Amend Bylaws | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| |
|---|
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFINBURO SECURITY ID: P4950U165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 2.1 | Approve CEO's Report and Auditor's Report; Board's Opinion on Reports | Management | For | For |
| 2.2 | Approve Board's Report on Accounting Policies and Criteria for Preparation of Financial Statements | Management | For | For |
| 2.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| 2.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 2.5 | Approve Report on Activities Undertaken by Audit and Corporate Practices Committees | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Elect or Ratify Directors, Secretary and Deputy Secretary | Management | For | Abstain |
| 6 | Approve Remuneration of Directors, Secretary and Deputy Secretary | Management | For | Abstain |
| 7 | Elect or Ratify Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 8 | Approve Remuneration of Members of Corporate Practices Committee and Audit Committee | Management | For | Abstain |
| 9 | Approve Share Repurchase Report; Set Maximum Nominal Amount of Share Repurchase | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFINBURO SECURITY ID: P4950U165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws in Compliance with Financial Reform | Management | For | Abstain |
| 2 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
MEETING DATE: JUN 06, 2014 | TICKER: GFINBURO SECURITY ID: P4950U165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Banco Inbursa SA Institucion de Banca Multiple to Issue Stock Exchange Certificates | Management | For | Abstain |
| 2 | Authorize Banco Inbursa SA Institucion de Banca Multiple to Issue Bonds | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
MEETING DATE: DEC 13, 2013 | TICKER: SANMEXB SECURITY ID: P49513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolutions Related to Dividend Payment Date of Feb. 25, 2014 as Approved at Aug. 20, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Approve Cash Dividends | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
MEETING DATE: DEC 13, 2013 | TICKER: SANMEXB SECURITY ID: P49513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off of Gestion Santander SA de CV, Sociedad Operadora de Sociedades de Inversion; Approve Termination of Sole Responsibility Agreement | Management | For | For |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
| 3 | Reform Articles of Association | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: SANMEXB SECURITY ID: P49513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Chairman's and CEO's Report | Management | For | For |
| 4 | Accept Board's Opinion on President's and CEO Report | Management | For | For |
| 5 | Accept Board Report on Major Accounting and Disclosure Criteria and Policies | Management | For | For |
| 6 | Accept Report on Adherence to Fiscal Obligations for Fiscal Year 2012 | Management | For | For |
| 7 | Accept Report on Board Operations and Activities | Management | For | For |
| 8 | Accept Board Report on Audit and Corporate Governance Committees' Activities | Management | For | For |
| 9 | Elect Chairman of Corporate Practice, Nominating and Remuneration Committee | Management | For | For |
| 10 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: SANMEXB SECURITY ID: P49513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Class B Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
MEETING DATE: JUN 19, 2014 | TICKER: SANMEXB SECURITY ID: P49513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014 | Management | For | Abstain |
| 2 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO SAB DE CV
MEETING DATE: AUG 20, 2013 | TICKER: SANMEXB SECURITY ID: P49513107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolutions 9 and 10 as Stated in Minutes of April 18, 2013 AGM | Management | For | For |
| 2 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F Shareholders | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2014 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Did Not Vote |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | Did Not Vote |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Did Not Vote |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Did Not Vote |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Did Not Vote |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Did Not Vote |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
HYPERMARCAS S.A.
MEETING DATE: APR 17, 2014 | 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, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Increase in Board Size from 9 to 11 Members | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INDUSTRIAS PENOLES S.A.B DE C.V.
MEETING DATE: APR 24, 2014 | TICKER: PE&OLES SECURITY ID: P55409141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect or Ratify Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration | Management | For | Abstain |
| 5 | Elect or Ratify Chairman of Audit and Corporate Governance Committee | Management | For | Abstain |
| 6 | Appoint Legal Representatives | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
INDUSTRIAS ROMI S.A.
MEETING DATE: MAR 18, 2014 | TICKER: ROMI3 SECURITY ID: P5603Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | Against |
| 4 | Install and Elect Advisory Board Members | Management | For | For |
| 5 | Install and Elect Fiscal Council Members and Alternates | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Approve Remuneration of Advisory Board and Fiscal Council Members | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: OCT 07, 2013 | TICKER: IENOVA SECURITY ID: P5R19K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: IENOVA SECURITY ID: P5R19K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Elect or Ratify Principal and Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members | Management | For | Abstain |
| 3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| |
|---|
INVERSIONES LA CONSTRUCCION S.A.
MEETING DATE: APR 09, 2014 | TICKER: ILC SECURITY ID: P5817R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of CLP 240 Per Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
ITAU UNIBANCO HOLDING SA
MEETING DATE: APR 23, 2014 | TICKER: ITUB4 SECURITY ID: P5968U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Luiz Alberto de Castro Falleiros as Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Ernesto Rubens Gelbcke as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
ITAUSA, INVESTIMENTOS ITAU S.A.
MEETING DATE: APR 28, 2014 | TICKER: ITSA4 SECURITY ID: P58711105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Carlos de Brito e Cunha as Fiscal Council Member Nominated by Preferred Shareholder PREVI | Shareholder | None | For |
| 2 | Elect Luiz Antonio Careli as Alternate Fiscal Council Member Nominated by Preferred Shareholder PREVI | Shareholder | None | For |
| |
|---|
LATAM AIRLINES GROUP S.A.
MEETING DATE: APR 29, 2014 | TICKER: LAN SECURITY ID: P61894104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Directors | Management | For | Abstain |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 5 | Appoint Auditors, Designate Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party | Management | For | For |
| 6 | Approve Report on Processing, Printing, and Mailing Information To Shareholders Required by Chilean Law | Management | For | For |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
LATAM AIRLINES GROUP S.A.
MEETING DATE: APR 29, 2014 | TICKER: LAN SECURITY ID: 51817R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Directors | Management | For | Abstain |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 5 | Appoint Auditors, Designate Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party | Management | For | For |
| 6 | Approve Report on Processing, Printing, and Mailing Information To Shareholders Required by Chilean Law | Management | For | For |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
LIGHT S.A.
MEETING DATE: OCT 16, 2013 | TICKER: LIGT3 SECURITY ID: P63529104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alternate Director | Management | For | For |
| |
|---|
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
MEETING DATE: OCT 25, 2013 | TICKER: MDIA3 SECURITY ID: P64876108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Articles 10, 11, 12, and Paragraphs VII of Articles 14, 18, and 19 | Management | For | For |
| 1b | Amend Articles 14 (Paragraphs XII - XX), 18 (Paragraphs I - X), and 19 (Paragraphs I - V) | Management | For | For |
| 1c | Amend Articles 10 and 19 | Management | For | For |
| 1d | Amend Chapter XI of the Company's Bylaws Re: Article 37 | Management | For | For |
| |
|---|
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
MEETING DATE: DEC 27, 2013 | TICKER: MDIA3 SECURITY ID: P64876108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Agreement to Absorb Industria de Alimentos Bomgosto Ltda. (Vitarella) | Management | For | For |
| 2 | Approve Agreement to Absorb Vitarella | Management | For | For |
| 3 | Appoint Independent Auditors to Appraise Proposed Transaction | Management | For | For |
| 4 | Approve Independent Appraisal | Management | For | For |
| 5 | Approve Absorption of Vitarella | Management | For | For |
| |
|---|
M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS
MEETING DATE: APR 28, 2014 | TICKER: MDIA3 SECURITY ID: P64876108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| |
|---|
MEDICA SUR S.A.B. DE C.V.
MEETING DATE: APR 11, 2014 | TICKER: MEDICAB SECURITY ID: P6469H155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report Re: Annual Activities of Audit Committee | Management | For | For |
| 1.2 | Receive Report Re: Annual Activities of Corporate Practices Committee | Management | For | For |
| 1.3 | Receive Board's Report on Accounting Criteria Policy and Disclosure Policy | Management | For | For |
| 1.4 | Receive Report on Activities and Operations Undertaken by Board; Receive Report on Financial Statements | Management | For | For |
| 1.5 | Receive Opinion of Board of Directors on CEO's Report | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect or Ratify Directors; Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Members of Board Committees | Management | For | Abstain |
| 5 | Approve Stock Option Plan for Executives | Management | For | Abstain |
| 6 | Present Report on Vision, Mission and Values of Company | Management | For | For |
| 7 | Appoint Legal Representatives | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS S.A.B. DE C.V.
MEETING DATE: DEC 02, 2013 | TICKER: MEGACPO SECURITY ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements for Period Ended October 31, 2013 | Management | For | Abstain |
| 2 | Approve Dividends | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: MEGACPO SECURITY ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CEO's Report | Management | For | Did Not Vote |
| 2 | Receive Directors' Opinions on CEO's Report | Management | For | Did Not Vote |
| 3 | Approve Board of Directors' Report | Management | For | Did Not Vote |
| 4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Repurchase Transactions of CPOs | Management | For | Did Not Vote |
| 7 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Did Not Vote |
| 9 | Classification of Principal and Alternate Board Members' Independence | Management | For | Did Not Vote |
| 10 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Did Not Vote |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
MULTIPLUS SA
MEETING DATE: OCT 14, 2013 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 1b | Approve Increase in Board Size | Management | For | For |
| 1c | Amend Article 19 Re: Board Independence | Management | For | For |
| 1d | Amend Article 23, Paragraph XXVI | Management | For | For |
| 1e | Amend Article 23 | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| 3 | Amend and Ratify Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: DEC 11, 2013 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director | Management | For | For |
| 2 | Approve Stock Option Grants to New CEO | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: FEB 04, 2014 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | For |
| |
|---|
MULTIPLUS SA
MEETING DATE: APR 30, 2014 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Interim Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
MULTIPLUS SA
MEETING DATE: MAY 21, 2014 | TICKER: MPLU3 SECURITY ID: P69915109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: SEP 30, 2013 | TICKER: PETR4 SECURITY ID: P78331132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Innova SA | Management | For | For |
| 2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
| 3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
| 4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
| 5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
| 6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
| 7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: SEP 30, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Innova SA | Management | For | For |
| 2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
| 3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
| 4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
| 5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
| 6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
| 7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: DEC 16, 2013 | TICKER: PETR4 SECURITY ID: P78331132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: DEC 16, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: P78331132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: P78331132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: P78331140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Did Not Vote |
| 2 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 30, 2014 | TICKER: PSG SECURITY ID: E83453188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Dividend Payment, and Discharge of Board | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | For |
| 3.2 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
QUALITAS CONTROLADORA S.A.B. DE C.V.
MEETING DATE: MAR 27, 2014 | TICKER: QCCPO SECURITY ID: P7921H122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Reports on Transactions Carried Out by Audit Committee and Corporate Practices Committee | Management | For | For |
| 3 | Elect or Ratify Board Members, Executives and Members of Key Committees | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Members of Key Committees | Management | For | Abstain |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Share Repurchase Program and Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SACI FALABELLA
MEETING DATE: AUG 27, 2013 | TICKER: FALABELLA SECURITY ID: P3880F108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program in Accordance with Article 27 of Law No. 18.046 for Compensation Plan | Management | For | Abstain |
| 2 | Set Aggregate Nominal Amount, Objective and Duration of Share Repurchase Program | Management | For | Abstain |
| 3 | Authorize Board to Set Price of Shares Repurchase Program | Management | For | Abstain |
| 4 | Adopt All Necessary Agreements to Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
SOCIEDAD MATRIZ SAAM S.A.
MEETING DATE: APR 04, 2014 | TICKER: SMSAAM SECURITY ID: P8717W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Report Re: Company Status | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Distribution of Dividend of USD 0.003 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 6 | Present Directors' Committee Report | Management | For | For |
| 7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 10 | Management | For | For |
| |
|---|
TELEFONICA BRASIL S.A.
MEETING DATE: APR 23, 2014 | TICKER: VIVT4 SECURITY ID: P90337166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: DEC 12, 2013 | TICKER: TIMP3 SECURITY ID: P91536469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Audit Committee | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: APR 10, 2014 | TICKER: TIMP3 SECURITY ID: P91536469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: APR 10, 2014 | TICKER: TIMP3 SECURITY ID: P91536469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
| |
|---|
TRACTEBEL ENERGIA S.A.
MEETING DATE: DEC 30, 2013 | TICKER: TBLE3 SECURITY ID: P9208W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Re: Companhia Energetica Sao Salvador (CESS) | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of Companhia Energetica Sao Salvador | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Accept Resignation and Elect Alternate Director | Management | For | For |
| |
|---|
TRACTEBEL ENERGIA S.A.
MEETING DATE: APR 08, 2014 | TICKER: TBLE3 SECURITY ID: P9208W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Employees' Bonuses | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 17, 2014 | TICKER: VALE5 SECURITY ID: P9661Q148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Alternate Directors | Management | None | None |
| 4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
VALE S.A.
MEETING DATE: APR 17, 2014 | TICKER: VALE5 SECURITY ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Alternate Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 6 | Approve Cancellation of Treasury Shares | Management | For | For |
| 7 | Authorize Capitalization of Reserves | Management | For | For |
| 8 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 17, 2014 | TICKER: VALE5 SECURITY ID: 91912E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Alternate Directors | Management | None | None |
| 4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 1 | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: MAY 09, 2014 | TICKER: VALE5 SECURITY ID: P9661Q148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
MEETING DATE: MAR 20, 2014 | TICKER: WALMEXV SECURITY ID: P98180105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Board of Directors' Report | Management | For | For |
| 1b | Approve CEO's Reports | Management | For | For |
| 1c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 1g | Approve Report on Wal-Mart de Mexico Foundation | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares | Management | For | For |
| 5 | Elect or Ratify Directors, Chairmen of Audit and Corporate Governance Committees; Approve Their Remuneration | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY NORDIC FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AF AB
MEETING DATE: MAY 05, 2014 | TICKER: AF B SECURITY ID: W05244103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive President's Report | Management | None | None |
| 7 | Receive Board and Board Committee Reports | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 12a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12b | Reelect Marika Fredriksson, Anders Narvinger (Chairman), Bjorn Nilsson, Maud Olofsson, Joakim Rubin, Kristina Schauman, and Anders Snell as Directors; Elect Staffan Jufors as New Director | Management | For | Did Not Vote |
| 12c | Ratify EY as Auditors | Management | For | Did Not Vote |
| 12d | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 260,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12e | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 15 | Approve Incentive Plan for Key Employees (2014 PSP) | Management | For | Did Not Vote |
| 16a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares in Connection to 2010-2013 Restricted Stock Plans | Management | For | Did Not Vote |
| 17 | Approve Creation of SEK 15 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AMBU A/S
MEETING DATE: DEC 12, 2013 | TICKER: AMBU B SECURITY ID: K03293105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 1.25 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of DKK 3 Million | 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 Andersen as Director | Management | For | Did Not Vote |
| 5d | Reelect Allan 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 Issuance of Warrants for Employees | Management | For | Did Not Vote |
| 7.2 | Amend Articles Re: Board of Directors' Voting | Management | For | Did Not Vote |
| 7.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
AMER SPORTS CORPORATION
MEETING DATE: MAR 06, 2014 | TICKER: AMEAS SECURITY ID: X01416118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8) | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
CAVERION OYJ
MEETING DATE: MAR 17, 2014 | TICKER: CAV1V SECURITY ID: X09586102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman and Secretary of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.22 Per Share | Management | For | Did Not Vote |
| 9 | Approve Record Date and Payment Date for Dividends | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Five | Management | For | Did Not Vote |
| 12 | Approve Monthly Remuneration of Directors in the Amount of EUR 6,600 for Chairman, EUR5,000 for Deputy Chairman, and EUR 3,900 for Other Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Elect Henrik Ehrnrooth (Chairman), Ari Lehtoranta (Vice Chairman), Anna Hyvonen, Eva Lindqvist, and Michael Rosenlew as Directors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 25 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
CDON GROUP AB
MEETING DATE: MAY 13, 2014 | TICKER: CDON SECURITY ID: W2363S100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 670,000 for Chairman and SEK 325,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Mia Brunell Livfors, Mengmeng Du, Lars-Johan Jarnheimer (Chairman), Lars Nilsson, David Kelly, and Patrick Andersen as Directors; Elect Lorenzo Grabau and Daniel Mytnik as New Directors | Management | For | Did Not Vote |
| 16 | Authorize Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve 2014 Long-Term Incentive Plan | Management | For | Did Not Vote |
| 18b | Authorize the Board to Resolve on a New Issue of Class C Shares | Management | For | Did Not Vote |
| 18c | Authorize the Board to Resolve to Repurchase Class C Shares | Management | For | Did Not Vote |
| 18d | Approve Transfer of Ordinary Shares for Delivery Under Incentive Program | Management | For | Did Not Vote |
| 18e | Approve Equity Swap Agreement with Third Party | Management | For | Did Not Vote |
| 19 | Change Location of Registered Office to Stockholm | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
CHR.HANSEN HOLDINGS A/S
MEETING DATE: NOV 26, 2013 | TICKER: CHR SECURITY ID: K1830B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 6.26 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5a | Amend Articles Re: Increase Maximum Number of Directors | Management | For | Did Not Vote |
| 5b | Reelect Ole Andersen as Chairman | Management | For | Did Not Vote |
| 5ca | Reelect Frederic Stevenin as Director | Management | For | Did Not Vote |
| 5cb | Reelect Henrik Poulsen as Director | Management | For | Did Not Vote |
| 5cc | Reelect Mark Wilson as Director | Management | For | Did Not Vote |
| 5cd | Reelect Soren Carlsen as Director | Management | For | Did Not Vote |
| 5ce | Reelect Dominique Reiniche as Director | Management | For | Did Not Vote |
| 6 | Ratify ricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| |
|---|
DIBS PAYMENT SERVICES AB
MEETING DATE: MAY 08, 2014 | TICKER: DIBS SECURITY ID: W2145F103
|
| 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 |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | Did Not Vote |
| 7c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of SEK 360,000 for Chairman and SEK 170,000 for Other Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Reelect Cecilia Lager, Christoffer Haggblom, Staffan Persson, and Thord Wilkne as Directors; Elect Johan Tjarnberg and Anna Settman as New Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 11 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 12 | Close Meeting | Management | None | None |
| |
|---|
EAST CAPITAL EXPLORER AB
MEETING DATE: MAR 24, 2014 | TICKER: ECEX SECURITY ID: W2642W104
|
| 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 | Authorize New Class of Preferred Stock; Authorize Issuance of Preferred Stock | Management | For | Did Not Vote |
| 8 | Amend Articles of Association | Management | For | Did Not Vote |
| 9 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 10 | Close Meeting | Management | None | None |
| |
|---|
EAST CAPITAL EXPLORER AB
MEETING DATE: APR 22, 2014 | TICKER: ECEX SECURITY ID: W2642W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Chairman's Report | Management | None | None |
| 7c | Receive Auditor's Report on Auditing | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Receive Nomination Committee`s Report | Management | None | None |
| 10 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 770,000 for the Chairman and SEK 330,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Paul Bergqvist (Chairman), Alexander Ikonnikov, Lars Gronstedt, and Louise Hedberg as Directors; Elect Paul Bergquist as New Director | Management | For | Did Not Vote |
| 13 | Authorize Chairman of Board, One Representative of East Capital and Representatives of Three of Company's Largest Shareholders to Serve on 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 | Management | For | Did Not Vote |
| 16 | Authorize Issuance of Preferred Stock | Management | For | Did Not Vote |
| 17a | Approve SEK 1.8 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 17b | Approve Capitalization of Reserves for a Bonus Issue | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ENIRO AB
MEETING DATE: APR 24, 2014 | TICKER: ENRO SECURITY ID: W2547B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Report of Board and Committees | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 48 for Preference Shares and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
| 13 | Reelect Cecilia Wennborg, Ketil Eriksen, Leif Fredsted, and Lars-Johan Jarnheimer (Chairman) as Directors; Elect Stina Bergfors and Staffan Persson as New Directors | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2014 Stock Plan | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
G4S PLC
MEETING DATE: JUN 05, 2014 | TICKER: GFS SECURITY ID: G39283109
|
| 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 Long Term Incentive Plan | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Himanshu Raja as Director | Management | For | For |
| 7 | Re-elect Ashley Almanza as Director | Management | For | For |
| 8 | Re-elect John Connolly as Director | Management | For | For |
| 9 | Re-elect Adam Crozier as Director | Management | For | For |
| 10 | Re-elect Mark Elliott as Director | Management | For | For |
| 11 | Re-elect Winnie Kin Wah Fok as Director | Management | For | For |
| 12 | Re-elect Grahame Gibson as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Paul Spence as Director | Management | For | For |
| 15 | Re-elect Clare Spottiswoode as Director | Management | For | For |
| 16 | Re-elect Tim Weller as Director | Management | For | For |
| 17 | Reappoint KPMG Audit plc 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 Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2014 | TICKER: HM B SECURITY ID: W41422101
|
| 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 | Receive President's Report; Allow Questions | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor Report | Management | None | None |
| 8c | Receive Chairman Report | Management | None | None |
| 8d | Receive Nominating Committee Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | Did Not Vote |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | 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 |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 12, 2014 | TICKER: KINV B SECURITY ID: W4832D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Stock Option Plan | Management | For | Did Not Vote |
| 18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
KESKO OYJ
MEETING DATE: APR 07, 2014 | TICKER: KESBV SECURITY ID: X44874109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive CEO's Review | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports; Receive Auditor'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 EUR 1.40 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; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 12 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 13 | Elect Directors (No Election at 2014 AGM) | Management | None | None |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Charitable Donations of up to EUR 300,000 | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
LASSILA & TIKANOJA OYJ
MEETING DATE: NOV 18, 2013 | TICKER: LAT1V SECURITY ID: X4802U133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive CEO's Report | Management | None | None |
| 7 | Approve Special Dividend of EUR 0.35 per Share; Approve Additional Capital Repayment of EUR 0.15 per Share | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
LASSILA & TIKANOJA OYJ
MEETING DATE: MAR 19, 2014 | TICKER: LAT1V SECURITY ID: X4802U133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.50 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Heikki Bergholm, Eero Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors; Elect Laura Lares as New Director | Management | For | Did Not Vote |
| 13 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
MEDA AB
MEETING DATE: MAY 07, 2014 | TICKER: MEDA A SECURITY ID: W5612K109
|
| 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 | Allow Questions | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman, and SEK 375,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Peter Claesson, Peter von Ehrenheim, Marianne Hamilton, Tuve Johannesson, Karen Sorensen, and Lars Westerberg as Directors; Elect Martin Svalstedt and Guido Oelkers as New Directors; Ratify PricewaterhouseCoopers AB as Auditors | Management | For | Did Not Vote |
| 14 | Elect Martin Svalstedt as Chairman | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 30.2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Approve Restricted Stock Plan | Management | For | Did Not Vote |
| 20 | Other Business | Management | None | None |
| 21 | Close Meeting | Management | None | None |
| |
|---|
NOKIA CORP.
MEETING DATE: NOV 19, 2013 | 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 | Approve Sale of the Devices & Services Business | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | None |
| |
|---|
NOKIA CORP.
MEETING DATE: JUN 17, 2014 | TICKER: NOK1V SECURITY ID: X61873133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and an Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0.26 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 12 | Reelect Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NOVOZYMES A/S
MEETING DATE: FEB 26, 2014 | TICKER: NZYM B SECURITY ID: K7317J133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Preparation of Annual Reports Only in English | 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 2.50 Per Share | Management | For | Did Not Vote |
| 5 | Approve Unchanged Remuneration of Directors and Audit Committee | Management | For | Did Not Vote |
| 6 | Reelect Henrik Gurtler (Chairman) as Director | Management | For | Did Not Vote |
| 7 | Reelect Agnete Raaschou-Nielsen (Vice-Chairman) as Director | Management | For | Did Not Vote |
| 8a | Reelect Lena Olving as Director | Management | For | Did Not Vote |
| 8b | Reelect Jorgen Rasmussen as Director | Management | For | Did Not Vote |
| 8c | Reelect Mathias Uhlen as Director | Management | For | Did Not Vote |
| 8d | Elect Lars Green as Director | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10a | Include Supplementary Financial Information to Meeting Notice | Shareholder | Against | Did Not Vote |
| 10b | Require Company to Offer at AGM a Meal Corresponding to Company's Outlook | Shareholder | Against | Did Not Vote |
| 11 | Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 12 | Other Business | Management | None | None |
| |
|---|
PANDORA HOLDING CO
MEETING DATE: MAR 19, 2014 | TICKER: PNDORA SECURITY ID: K7681L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors fro 2014 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 6a1 | Approve Amendments to Company's Notices Convening Annual General Meetings | Shareholder | Against | Did Not Vote |
| 6a2 | Approve Changes to Company's Website | Shareholder | Against | Did Not Vote |
| 6a3 | Provide Meal to Shareholder at AGM | Shareholder | Against | Did Not Vote |
| 6b1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 6b2a | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 6b2b | Amend Articles Re: Share Registrar | Management | For | Did Not Vote |
| 6b2c | Amend Articles Re: Attendign General Meeting | Management | For | Did Not Vote |
| 6b2d | Amend Articles Re: Postal Vote Deadline | Management | For | Did Not Vote |
| 6b2e | Amend Articles Re: Board of Directors | Management | For | Did Not Vote |
| 6b2f | Approve Publication of Information in English | Management | For | Did Not Vote |
| 6b3 | Approve Amendments to Remuneration Policy | Management | For | Did Not Vote |
| 6b4 | Approve Amendments toGuidelines on Incentive Payment. | Management | For | Did Not Vote |
| 6b5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 7a | Reelect Marcello Bottoli as Director | Management | For | Did Not Vote |
| 7b | Reelect Christian Frigast as Director | Management | For | Did Not Vote |
| 7c | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
| 7d | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
| 7e | Reelect Torben Sorensen as Director | Management | For | Did Not Vote |
| 7f | Reelect Nikolaj Vejlsgaard as Director | Management | For | Did Not Vote |
| 7g | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
| 7h | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
| 7i | Elect Per Bank as New Director | Management | For | Did Not Vote |
| 7j | Elect Michael Sorensen as New Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
RAISIO GROUP
MEETING DATE: MAR 27, 2014 | TICKER: RAIVV SECURITY ID: X71578110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.13 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Fix Number of Directors | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 18 | Appoint Mika Kaarisalo and Kalle Laaksonen as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 20 Million Shares without Preemptive Rights; Approve Conveyance of 11.5 Million Free Shares and 1.5 Million Restricted Shares | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
RUSFOREST AB
MEETING DATE: JUL 11, 2013 | TICKER: RUSF SECURITY ID: W775WR172
|
| 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 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Elect Garrett Soden (Chair) and Paul Putz as Board Members | Management | For | Did Not Vote |
| 10 | Close Meeting | Management | None | None |
| |
|---|
SOLAR A/S
MEETING DATE: APR 11, 2014 | TICKER: SOLAR B SECURITY ID: K90472117
|
| 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 12 Per Share | Management | For | Did Not Vote |
| 4.1 | Authorize Special Dividends of DKK 15 Per Share | Management | For | Did Not Vote |
| 4.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors in the Amount of DKK 450,000 to the Chairman, DKK 225,000 to the Vice-Chairman, and DKK 150,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6.1 | Reelect Jens Borum as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Niels Borum as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Agnete Raaschou-Nielsen as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Jens Toft as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Steen Weirsoe as Director | Management | For | Did Not Vote |
| 6.6 | Elect Ulf Gundemark as Director | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 14, 2014 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
| 7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| 8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
| 9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
| 14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
| 14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
| 14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
| 16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
| 17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWEDISH MATCH AB
MEETING DATE: MAY 07, 2014 | TICKER: SWMA SECURITY ID: W92277115
|
| 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 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10a | Approve SEK 2.89 Million Reduction In Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 10b | Approve SEK 2.89 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy (0) Members of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 15 | Reelect Andrew Cripps (Deputy Chairman), Karen Guerra, Conny Karlsson (Chairman), Wenche Rolfsen, Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
| 16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
| 17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| |
|---|
TOPDANMARK AS
MEETING DATE: APR 10, 2014 | TICKER: TOP SECURITY ID: K96213176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 4a | Amend Articles Re: Eligibility | Management | For | Did Not Vote |
| 4b | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 4c | Amend Remuneration Policy | Management | For | Did Not Vote |
| 5a | Elect Anders Friis as Director | Management | For | Did Not Vote |
| 5b | Elect Torbjorn Magnusson as Director | Management | For | Did Not Vote |
| 5c | Elect Birgitte Nielsen as Director | Management | For | Did Not Vote |
| 5d | Elect Michael Rasmussen as Director | Management | For | Did Not Vote |
| 5e | Elect Annette Sadolin as Director | Management | For | Did Not Vote |
| 5f | Elect Soren Sorensen as Director | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
UNIBET GROUP PLC
MEETING DATE: MAY 20, 2014 | TICKER: UNIB SDB SECURITY ID: X9415A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Approve Cash Dividends | Management | For | Did Not Vote |
| b | Approve Distribution of Dividends in Kind | Management | For | Did Not Vote |
| c | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| d | Approve Remuneration Report | Management | For | Did Not Vote |
| e | Fix Number of Directors | Management | For | Did Not Vote |
| f | Approve Director Remuneration | Management | For | Did Not Vote |
| g | Re-elect Kristofer Arwin as Director | Management | For | Did Not Vote |
| h | Re-elect Peter Boggs as Director | Management | For | Did Not Vote |
| i | Re-elect Nigel Cooper as Director | Management | For | Did Not Vote |
| j | Re-elect Stefan Lundborg as Director | Management | For | Did Not Vote |
| k | Re-elect Anders Strom as Director | Management | For | Did Not Vote |
| l | Re-elect Sophia Bendz as Director | Management | For | Did Not Vote |
| m | Re-elect Peter Friis as Director | Management | For | Did Not Vote |
| n | Appoint Board Chairman | Management | For | Did Not Vote |
| o | Resolve on Appointment of Nomination Committee Members | Management | For | Did Not Vote |
| p | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| q | Resolve on Guidelines for Remuneration and Other Terms of Employment of Senior Management | Management | For | Did Not Vote |
| r | Approve Share Buyback | Management | For | Did Not Vote |
| s | Authorize Share Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
VAISALA OYJ
MEETING DATE: MAR 26, 2014 | TICKER: VAIAS SECURITY ID: X9598K108
|
| 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 0.90 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 45,000 for Chairman, and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Raimo Voipio and Mikko Niinivaara as Directors; Elect Petra Lundstrom and Pertti Torstila as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Deloitte & Touche as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of up to 160,000 A Shares | Management | For | Did Not Vote |
| 16 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 17 | Approve Charitable Donations of up to EUR 250,000 | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
VALMET CORP
MEETING DATE: MAR 26, 2014 | TICKER: VALMT SECURITY ID: X96478114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.15 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Jukka Viinanen (Chairman), Mikael von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Lone Schroder as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Establish Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
VESTAS WIND SYSTEM A/S
MEETING DATE: MAR 24, 2014 | 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 Omission of Dividend | 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 Jorn Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4g | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
| 4h | Elect Lykke Friis as New Director | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Amend Articles of Association | Management | For | Did Not Vote |
| 7.2 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.3 | Approve Creation of DKK 22.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.5a | Amend Articles Re: Accounting Details in the Notice Convening AGMs | Shareholder | Against | Did Not Vote |
| 7.5b | The Company's Financial Reports and Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years | Shareholder | Against | Did Not Vote |
| 7.5c | No More than Two or Three Menu Items Must Be Required on the Website to View the Company's Financial Reports | Shareholder | Against | Did Not Vote |
| 7.5d | Refreshments Provided in Connection with AGMs Must Reasonably Match the Outlook for the Coming Year | Shareholder | Against | Did Not Vote |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
VITROLIFE AB
MEETING DATE: MAY 05, 2014 | TICKER: VITR SECURITY ID: W98218113
|
| 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 1.00 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Receive Report on Work of Nominating Committee | Management | None | None |
| 11 | Determine Number of Members (6) and Deputy (0) Members of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 330,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Fredrik Mattsson, Maris Hartmanis, Tord Lendau, Barbro Friden, Carsten Browall (Chairman), and Pia Marions as Directors | Management | For | Did Not Vote |
| 14 | Authorize Representatives of Three of Company's Largest Shareholders to Serve on Nominating CommitteeNominating Committee | Management | For | Did Not Vote |
| 15 | Approve Issuance of 1.98 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | 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 |
| |
|---|
VOSTOK NAFTA INVESTMENT LTD.
MEETING DATE: OCT 17, 2013 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Meeting Chairman | Management | For | Did Not Vote |
| 2 | Approve Shareholder List | Management | None | None |
| 3 | Approve Minutes of Previous Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Approve Proper Convening of Meeting | Management | None | None |
| 6 | Fix Number of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Reelect Per Brilioth and Lars O Gronstedt (Chair) as Directors; Elect Josh Blachman and Keith Richman as New Directors | Management | For | Did Not Vote |
| 9 | Close Meeting | Management | None | None |
| |
|---|
VOSTOK NAFTA INVESTMENT LTD.
MEETING DATE: MAY 14, 2014 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
| 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 | Management | For | Did Not Vote |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Report by CEO | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 9 | Fix Number of Directors at Four; Fix Number of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration for Directors in the Amount of SEK 800,000 for the Chairman and SEK 250,000 for Other Members; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
| 11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 14 | Change Name of Company To Better Reflect Current Operations | Shareholder | None | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
VOTE SUMMARY REPORT
FIDELITY OVERSEAS FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: JAN 30, 2014 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Director Jaime Ardila | Management | For | For |
| 2b | Elect Director Charles H. Giancarlo | Management | For | For |
| 2c | Elect Director William L. Kimsey | Management | For | For |
| 2d | Elect Director Blythe J. McGarvie | Management | For | For |
| 2e | Elect Director Mark Moody-Stuart | Management | For | For |
| 2f | Elect Director Pierre Nanterme | Management | For | For |
| 2g | Elect Director Gilles C. Pelisson | Management | For | For |
| 2h | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
| 8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
| 9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACOM CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
| 1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
| |
|---|
ALTEN
MEETING DATE: JUN 18, 2014 | 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 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Reelect Gerald Attia as Director | Management | For | Against |
| 6 | Elect Anaelle Azoulay as Director | Management | For | Against |
| 7 | Elect Jane Seroussi as Director | Management | For | For |
| 8 | Elect Marc Eisenberg as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 8 Percent of Issued Share Capital | 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 without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 3,372,747 | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3,372,747 | Management | For | For |
| 13 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11-12 and Item 11 of June 19, 2013 Annual General Meeting | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Specific Corporate Officers | Management | For | For |
| 18 | Approve Issuance of Warrants (BSA, BSAANE and/or BSAAR) without Preemptive Rights up to 1.5 Percent of Issued Share Capital Reserved for Executive Corporate Officers, Executives and/or Subsidiaries | Management | For | For |
| 19 | Amend Article 16 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 02, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMEC PLC
MEETING DATE: APR 03, 2014 | TICKER: AMEC SECURITY ID: G02604117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect John Connolly as Director | Management | For | For |
| 6 | Re-elect Samir Brikho as Director | Management | For | For |
| 7 | Re-elect Ian McHoul as Director | Management | For | For |
| 8 | Re-elect Linda Adamany as Director | Management | For | For |
| 9 | Re-elect Neil Carson as Director | Management | For | For |
| 10 | Re-elect Colin Day as Director | Management | For | For |
| 11 | Re-elect Simon Thompson as Director | Management | For | For |
| 12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ARYZTA AG
MEETING DATE: DEC 10, 2013 | TICKER: YZA SECURITY ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept 2013 Annual Report | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Charles Adair as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Owen Killian as Director | Management | For | Did Not Vote |
| 5.1 | Elect Andrew Morgan as Director | Management | For | Did Not Vote |
| 5.2 | Elect John Yamin as Director | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 11, 2013 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Turner as Director | Management | For | For |
| 5 | Re-elect Peter Rogers as Director | Management | For | For |
| 6 | Re-elect Bill Tame as Director | Management | For | For |
| 7 | Re-elect Archie Bethel as Director | Management | For | For |
| 8 | Re-elect Kevin Thomas as Director | Management | For | For |
| 9 | Re-elect Kate Swann as Director | Management | For | For |
| 10 | Re-elect Justin Crookenden as Director | Management | For | For |
| 11 | Re-elect Sir David Omand as Director | Management | For | For |
| 12 | Re-elect Ian Duncan as Director | Management | For | For |
| 13 | Elect John Davies as Director | Management | For | For |
| 14 | Elect Anna Stewart 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 Expenditures | 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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: APR 16, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 13, 2014 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 02, 2014 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 21, 2013 | TICKER: BHP SECURITY ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Long Term Incentive Plan | Management | For | For |
| 9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Elect John Buchanan as Director | Management | For | For |
| 13 | Elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Elect David Crawford as Director | Management | For | For |
| 15 | Elect Pat Davies as Director | Management | For | For |
| 16 | Elect Carolyn Hewson as Director | Management | For | For |
| 17 | Elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Elect Wayne Murdy as Director | Management | For | For |
| 19 | Elect Keith Rumble as Director | Management | For | For |
| 20 | Elect John Schubert as Director | Management | For | For |
| 21 | Elect Shriti Vadera as Director | Management | For | For |
| 22 | Elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 17, 2014 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | Did Not Vote |
| |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: NOV 07, 2013 | TICKER: EAT SECURITY ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.2 | Elect Director Harriet Edelman | Management | For | For |
| 1.3 | Elect Director Michael A. George | Management | For | For |
| 1.4 | Elect Director William T. Giles | Management | For | For |
| 1.5 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.6 | Elect Director Jon L. Luther | Management | For | For |
| 1.7 | Elect Director John W. Mims | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Wyman T. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BT GROUP PLC
MEETING DATE: JUL 17, 2013 | TICKER: BT.A SECURITY ID: G16612106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 5 | Re-elect Ian Livingston as Director | Management | For | For |
| 6 | Re-elect Tony Chanmugam as Director | Management | For | For |
| 7 | Re-elect Gavin Patterson as Director | Management | For | For |
| 8 | Re-elect Tony Ball as Director | Management | For | For |
| 9 | Re-elect Patricia Hewitt as Director | Management | For | For |
| 10 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 11 | Re-elect Karen Richardson as Director | Management | For | For |
| 12 | Re-elect Nick Rose as Director | Management | For | For |
| 13 | Re-elect Jasmine Whitbread as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 24, 2014 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
| 5.2 | Reelect David K.P. Li as Director | Management | For | For |
| 5.3 | Reelect Alain Minc as Director | Management | For | For |
| 5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
| 5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
| 7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
| 10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: OCT 18, 2013 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
| 5 | Reelect Segolene Gallienne as Director | Management | For | For |
| 6 | Reelect Renaud Donnedieu as Director | Management | For | For |
| 7 | Reelect Eric Guerlin as Director | Management | For | For |
| 8 | Reelect Christian de Labriffe as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
| 10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 19, 2013 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
| |
|---|
CINEWORLD GROUP PLC
MEETING DATE: MAY 08, 2014 | TICKER: CINE SECURITY ID: G219AH100
|
| 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 Moshe Greidinger as Director | Management | For | Against |
| 6 | Elect Israel Greidinger as Director | Management | For | Against |
| 7 | Elect Arni Samuelsson as Director | Management | For | For |
| 8 | Elect Scott Rosenblum as Director | Management | For | Against |
| 9 | Re-elect Anthony Bloom as Director | Management | For | Against |
| 10 | Re-elect Philip Bowcock as Director | Management | For | Against |
| 11 | Re-elect Martina King as Director | Management | For | For |
| 12 | Re-elect David Maloney as Director | Management | For | For |
| 13 | Re-elect Rick Senat as Director | Management | For | For |
| 14 | Re-elect Peter Williams 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 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 |
| |
|---|
COACH, INC.
MEETING DATE: NOV 07, 2013 | TICKER: COH SECURITY ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Victor Luis | Management | For | For |
| 1.5 | Elect Director Ivan Menezes | Management | For | For |
| 1.6 | Elect Director Irene Miller | Management | For | For |
| 1.7 | Elect Director Michael Murphy | Management | For | For |
| 1.8 | Elect Director Stephanie Tilenius | Management | For | For |
| 1.9 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
CORONATION FUND MANAGERS LTD
MEETING DATE: JAN 16, 2014 | TICKER: CML SECURITY ID: S19537109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect Shams Pather as Director | Management | For | For |
| 1b | Re-elect Alexandra Watson as Director | Management | For | For |
| 2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner | Management | For | For |
| 4a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Jock McKenzie as Member of the Audit and Risk Committee | Management | For | For |
| 1 | Authorise Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors in Respect of the Financial Year Ending 30 September 2014 | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CREDIT SAISON CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8253 SECURITY ID: J7007M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Rinno, Hiroshi | Management | For | For |
| 2.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
| 2.3 | Elect Director Takahashi, Naoki | Management | For | For |
| 2.4 | Elect Director Kaneko, Haruhisa | Management | For | For |
| 2.5 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.6 | Elect Director Yamashita, Masahiro | Management | For | For |
| 2.7 | Elect Director Kakusho, Junji | Management | For | For |
| 2.8 | Elect Director Hirase, Kazuhiro | Management | For | For |
| 2.9 | Elect Director Shimizu, Sadamu | Management | For | For |
| 2.10 | Elect Director Matsuda, Akihiro | Management | For | For |
| 2.11 | Elect Director Aoyama, Teruhisa | Management | For | For |
| 2.12 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
| 2.13 | Elect Director Okamoto, Tatsunari | Management | For | For |
| 2.14 | Elect Director Mizuno, Katsumi | Management | For | For |
| 2.15 | Elect Director Takeda, Masako | Management | For | For |
| 2.16 | Elect Director Ueno, Yasuhisa | Management | For | For |
| |
|---|
CST BRANDS, INC.
MEETING DATE: JUN 04, 2014 | TICKER: CST SECURITY ID: 12646R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger G. Burton | Management | For | For |
| 1.2 | Elect Director Stephen A. Smith | 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 |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 3.2 | Elect Director Togawa, Masanori | Management | For | For |
| 3.3 | Elect Director Terada, Chiyono | Management | For | For |
| 3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
| 3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
| 3.6 | Elect Director Tayano, Ken | Management | For | For |
| 3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 3.8 | Elect Director Tomita, Jiro | Management | For | For |
| 3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
| 3.10 | Elect Director Takahashi, Koichi | Management | For | For |
| 3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
| 3.12 | Elect Director David Swift | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
DCC PLC
MEETING DATE: JUL 19, 2013 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Tommy Breen as Director | Management | For | For |
| 4b | Reelect Roisin Brennan as Director | Management | For | For |
| 4c | Reelect Michael Buckley as Director | Management | For | For |
| 4d | Reelect David Byrne as Director | Management | For | For |
| 4e | Elect Jane Lodge as Director | Management | For | For |
| 4f | Reelect Kevin Melia as Director | Management | For | For |
| 4g | Reelect John Moloney as Director | Management | For | For |
| 4h | Reelect Donal Murphy as Director | Management | For | For |
| 4i | Reelect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Reelect Leslie Van de Walle as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Articles of Association | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: JUL 29, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Services Segment | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 17, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Anthony Griffin as Director | Management | For | For |
| 5 | Elect Julian Heslop as Director | Management | For | For |
| 6 | Elect Ishbel Macpherson as Director | Management | For | For |
| 7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Michael Redmond as Director | Management | For | For |
| 9 | Re-elect Ian Page as Director | Management | For | For |
| 10 | Re-elect Edwin Torr as Director | Management | For | For |
| 11 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Long Term Incentive Plan 2008 | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 03, 2014 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Elect John A. Krol as a Director | Management | For | For |
| 1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 2.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 2.3 | Elect Director Kato, Yuzuru | Management | For | For |
| 2.4 | Elect Director Timothy Andree | Management | For | For |
| 2.5 | Elect Director Sugimoto, Akira | Management | For | For |
| 2.6 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 2.7 | Elect Director Takada, Yoshio | Management | For | For |
| 2.8 | Elect Director Tonouchi, Akira | Management | For | For |
| 2.9 | Elect Director Hattori, Kazufumi | Management | For | For |
| 2.10 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 2.11 | Elect Director Nishizawa, Yutaka | Management | For | For |
| 2.12 | Elect Director Fukuyama, Masaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kenichi | Management | For | For |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 15, 2014 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Distributions in Kind | Management | For | Did Not Vote |
| 8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 27, 2014 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
| 9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
| 10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
| 10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
| 10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
| 10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
| 10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
| 10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
| 10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
| 10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
| 10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
| |
|---|
DEVRO PLC
MEETING DATE: APR 30, 2014 | TICKER: DVO SECURITY ID: G2743R101
|
| Proposal No | 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 Steve Hannam as Director | Management | For | For |
| 4 | Re-elect Peter Page as Director | Management | For | For |
| 5 | Re-elect Simon Webb as Director | Management | For | For |
| 6 | Re-elect Jane Lodge as Director | Management | For | For |
| 7 | Re-elect Paul Neep as Director | Management | For | For |
| 8 | Re-elect Paul Withers as Director | Management | For | For |
| 9 | Elect Gerard Hoetmer as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | 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 |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 15, 2014 | TICKER: DPLM SECURITY ID: G27664112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect John Rennocks as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Re-elect Iain Henderson as Director | Management | For | For |
| 6 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 7 | Re-elect Marie-Louise Clayton as Director | Management | For | For |
| 8 | Elect John Nicholas as Director | Management | For | For |
| 9 | Elect Charles Packshaw as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DOMINO PRINTING SCIENCES PLC
MEETING DATE: MAR 19, 2014 | TICKER: DNO SECURITY ID: G28112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Byrom as Director | Management | For | For |
| 6 | Re-elect Sir Mark Wrightson as Director | Management | For | For |
| 7 | Re-elect Sir David Brown as Director | Management | For | For |
| 8 | Re-elect Christopher Brinsmead as Director | Management | For | For |
| 9 | Re-elect Nigel Bond as Director | Management | For | For |
| 10 | Re-elect Andrew Herbert as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DON QUIJOTE
MEETING DATE: SEP 26, 2013 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2 | Appoint Statutory Auditor Inoe, Yukihiko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
DON QUIJOTE CO LTD.
MEETING DATE: NOV 29, 2013 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| 3 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshimura, Yasunori | Management | For | For |
| |
|---|
ELEMENTIS PLC
MEETING DATE: APR 24, 2014 | TICKER: ELM SECURITY ID: G2996U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Andrew Duff as Director | Management | For | For |
| 6 | Elect Anne Hyland as Director | Management | For | For |
| 7 | Re-elect Ian Brindle as Director | Management | For | For |
| 8 | Re-elect David Dutro as Director | Management | For | For |
| 9 | Re-elect Brian Taylorson as Director | Management | For | For |
| 10 | Re-elect Andrew Christie as Director | Management | For | For |
| 11 | Re-elect Kevin Matthews as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Special Dividend | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ENIRO AB
MEETING DATE: APR 24, 2014 | TICKER: ENRO SECURITY ID: W2547B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Report of Board and Committees | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 48 for Preference Shares and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
| 13 | Reelect Cecilia Wennborg, Ketil Eriksen, Leif Fredsted, and Lars-Johan Jarnheimer (Chairman) as Directors; Elect Stina Bergfors and Staffan Persson as New Directors | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2014 Stock Plan | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
EOH HOLDINGS LIMITED
MEETING DATE: FEB 11, 2014 | TICKER: EOH SECURITY ID: S2593K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 July 2013 | Management | For | For |
| 2.1 | Elect Sandile Zungu as Director | Management | For | For |
| 2.2 | Elect Thoko Mnyango as Director | Management | For | Against |
| 2.3 | Elect Danny Mackay as Director | Management | For | Against |
| 3.1 | Re-elect Tshilidzi Marwala as Director | Management | For | For |
| 3.2 | Re-elect Lucky Khumalo as Director | Management | For | For |
| 3.3 | Re-elect Tebogo Skwambane as Director | Management | For | For |
| 4.1 | Re-elect Robert Sporen as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Tshilidzi Marwala as Member of Audit the Committee | Management | For | Against |
| 4.3 | Re-elect Tebogo Skwambane as Member of the Audit Committee | Management | For | Against |
| 5 | Reappoint Mazars (Gauteng) Inc as Auditors of the Company with Sanjay Ranchhoojee as the Designated Audit Partner | 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 Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 9 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | Against |
| 11 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 12 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 13 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 24, 2014 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Approve Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Elect F. Pouchantchi as Independent Director | Management | For | For |
| 10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Receive and Approve Information on Repurchase Program | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Receive Directors' Special Reports | Management | None | None |
| 2 | Amend Articles 10 and 11 Re: Reference to Bearer Shares | Management | For | For |
| 3 | Amend Article 20 Re: Certificate of Shares | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 17, 2013 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K'Lynne Johnson | Management | For | For |
| 1b | Elect Director William H. Powell | Management | For | For |
| 1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 16, 2014 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
GEA GROUP AG
MEETING DATE: APR 16, 2014 | TICKER: G1A SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
GERRY WEBER INTERNATIONAL AG
MEETING DATE: JUN 04, 2014 | TICKER: GWI1 SECURITY ID: D95473225
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012/2014 | Management | For | For |
| 6 | Elect Gerhard Weber to the Supervisory Board | Management | For | For |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: NOV 20, 2013 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.2 | Elect Director John M. Partridge | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GMO INTERNET INC
MEETING DATE: MAR 23, 2014 | TICKER: 9449 SECURITY ID: J1727L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 1.2 | Elect Director Yasuda, Masashi | Management | For | For |
| 1.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ito, Tadashi | Management | For | For |
| 1.5 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 1.7 | Elect Director Takahashi, Shintaro | Management | For | For |
| 1.8 | Elect Director Sugaya, Toshihiko | Management | For | For |
| 1.9 | Elect Director Arisawa, Katsumi | Management | For | For |
| 1.10 | Elect Director Arai, Teruhiro | Management | For | For |
| 1.11 | Elect Director Sato, Kentaro | Management | For | For |
| 1.12 | Elect Director Horiuchi, Toshiaki | Management | For | For |
| 1.13 | Elect Director Kodama, Kimihiro | Management | For | For |
| 1.14 | Elect Director Nomura, Masamitsu | Management | For | For |
| 1.15 | Elect Director Ainoura, Issei | Management | For | For |
| 1.16 | Elect Director Iwakura, Masakazu | Management | For | For |
| 2 | Appoint Statutory Auditor Masuda, Kaname | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tachibana, Koichi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H.I.S. CO. LTD.
MEETING DATE: JAN 29, 2014 | TICKER: 9603 SECURITY ID: J20087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: MAY 07, 2014 | 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 |
| 8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9.b | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | Did Not Vote |
| 9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 575,000 for Chairman and SEK 285,000 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, and Ulrik Svensson as Directors; Elect Marta Schorling as New Director | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl (Chairman), Asa Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Theo Bergman as Director | Management | For | Against |
| 5 | Re-elect Nigel Majewski as Director | Management | For | Against |
| 6 | Re-elect Colin Smith as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 13, 2014 | TICKER: 7267 SECURITY ID: 438128308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HONG KONG TELEVISION NETWORK LTD.
MEETING DATE: DEC 30, 2013 | TICKER: 01137 SECURITY ID: Y35707101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lee Hon Ying, John as Director | Management | For | For |
| 2b | Elect Peh Jefferson Tun Lu as Director | Management | For | For |
| 2c | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: FEB 13, 2014 | TICKER: IMI SECURITY ID: G47152106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: MAY 08, 2014 | TICKER: IMI SECURITY ID: G47152114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mark Selway as Director | Management | For | For |
| 6 | Re-elect Douglas Hurt as Director | Management | For | For |
| 7 | Re-elect Roy Twite as Director | Management | For | For |
| 8 | Re-elect Phil Bentley as Director | Management | For | For |
| 9 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 10 | Re-elect Anita Frew as Director | Management | For | For |
| 11 | Re-elect Roberto Quarta as Director | Management | For | For |
| 12 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 13 | Re-elect Bob Stack as Director | Management | For | For |
| 14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IPSOS
MEETING DATE: APR 25, 2014 | TICKER: IPS SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Reelect LT Participations as Director | Management | For | Against |
| 5 | Elect Florence Von Erb as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JAZZTEL PLC
MEETING DATE: MAY 29, 2014 | TICKER: JAZ SECURITY ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KANSAI PAINT CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4613 SECURITY ID: J30255129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KERING
MEETING DATE: MAY 06, 2014 | TICKER: KER SECURITY ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Daniela Riccardi as Director | Management | For | For |
| 6 | Reelect Laurence Boone as Director | Management | For | For |
| 7 | Reelect Yseulys Costes as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 01, 2014 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3(a) | Elect Michael Ahern as Director | Management | For | For |
| 3(b) | Elect Hugh Brady as Director | Management | For | For |
| 3(c) | Elect James Devane as Director | Management | For | For |
| 3(d) | Elect John O'Connor as Director | Management | For | For |
| 4(a) | Re-elect Denis Buckley as Director | Management | For | For |
| 4(b) | Re-elect Gerry Behan as Director | Management | For | For |
| 4(c) | Re-elect Michael Dowling as Director | Management | For | For |
| 4(d) | Re-elect Joan Garahy as Director | Management | For | For |
| 4(e) | Re-elect Flor Healy as Director | Management | For | For |
| 4(f) | Re-elect James Kenny as Director | Management | For | For |
| 4(g) | Re-elect Stan McCarthy as Director | Management | For | For |
| 4(h) | Re-elect Brian Mehigan as Director | Management | For | For |
| 4(i) | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 12, 2014 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Daniel Bernard as Director | Management | For | For |
| 6 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 7 | Re-elect Pascal Cagni as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 11 | Re-elect Janis Kong as Director | Management | For | For |
| 12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Philippe Tible as Director | Management | For | For |
| 15 | Re-elect Karen Witts as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 8848 SECURITY ID: J38781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyama, Eisei | Management | For | For |
| 1.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 1.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 1.4 | Elect Director Tajiri, Kazuto | Management | For | For |
| 1.5 | Elect Director Miike, Yoshikazu | Management | For | For |
| 1.6 | Elect Director Kimura, Ko | Management | For | For |
| 1.7 | Elect Director Harada, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Taya, Tetsuji | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 14, 2014 | TICKER: 01212 SECURITY ID: G54856128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Cheng Yu Tung as Director | Management | For | Against |
| 3b | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
| 3c | Elect Lam Siu Lun, Simon as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 18, 2013 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | For |
| 8 | Re-elect Xavier Rolet as Director | Management | For | For |
| 9 | Re-elect Paolo Scaroni as Director | Management | For | For |
| 10 | Re-elect Massimo Tononi as Director | Management | For | For |
| 11 | Re-elect David Warren as Director | Management | For | For |
| 12 | Re-elect Robert Webb as Director | Management | For | For |
| 13 | Elect Jacques Aigrain as Director | Management | For | For |
| 14 | Elect Stuart Lewis as Director | Management | For | For |
| 15 | Elect Stephen O'Connor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MAKITA CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 6586 SECURITY ID: J39584107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 73 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MASTEC, INC.
MEETING DATE: MAY 22, 2014 | TICKER: MTZ SECURITY ID: 576323109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ernst N. Csiszar | Management | For | Withhold |
| 1.2 | Elect Director Julia L. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Jorge Mas | Management | For | Withhold |
| 1.4 | Elect Director Daniel Restrepo | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MEITEC CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 9744 SECURITY ID: J42067108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40.5 | Management | For | For |
| 2 | Appoint Statutory Auditor Fukai, Makoto | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kunibe, Toru | Management | For | For |
| |
|---|
METKA SA
MEETING DATE: JUN 18, 2014 | TICKER: METKK SECURITY ID: X5328R165
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for 2012 | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports for 2013 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Discharge of Board and Auditors | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | Abstain |
| 7 | Approve Related Party Transactions | Management | For | For |
| 8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Other Business | Management | For | Against |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 24, 2014 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 13, 2014 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15.48 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authorities | Management | For | For |
| 3.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 3.2 | Elect Director Ono, Ryuusei | Management | For | For |
| 3.3 | Elect Director Takaya, Masayuki | Management | For | For |
| 3.4 | Elect Director Eguchi, Masahiko | Management | For | For |
| 3.5 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 3.6 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 3.7 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Miyamoto, Hiroshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hirai, Hidetada | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Maruyama, Teruhisa | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 8 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 9 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
MYLAN INC.
MEETING DATE: APR 11, 2014 | TICKER: MYL SECURITY ID: 628530107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heather Bresch | Management | For | For |
| 1.2 | Elect Director Wendy Cameron | Management | For | For |
| 1.3 | Elect Director Robert J. Cindrich | Management | For | For |
| 1.4 | Elect Director Robert J. Coury | Management | For | For |
| 1.5 | Elect Director JoEllen Lyons Dillon | Management | For | For |
| 1.6 | Elect Director Neil Dimick | Management | For | For |
| 1.7 | Elect Director Melina Higgins | Management | For | For |
| 1.8 | Elect Director Douglas J. Leech | Management | For | For |
| 1.9 | Elect Director Rajiv Malik | Management | For | For |
| 1.10 | Elect Director Joseph C. Maroon | Management | For | For |
| 1.11 | Elect Director Mark W. Parrish | Management | For | For |
| 1.12 | Elect Director Rodney L. Piatt | Management | For | For |
| 1.13 | Elect Director Randall L. 'Pete' Vanderveen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 28, 2014 | TICKER: 7716 SECURITY ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
| 2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
| 2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
| 2.3 | Elect Director Onoue, Shunji | Management | For | For |
| 2.4 | Elect Director Nonagase, Yuji | Management | For | For |
| 3 | Appoint Statutory Auditor Sawada, Yuji | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 14, 2014 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIHON NOHYAKU CO. LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 4997 SECURITY ID: J50667104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2.1 | Elect Director Koyama, Yoichi | Management | For | For |
| 2.2 | Elect Director Hirose, Kaoru | Management | For | For |
| 2.3 | Elect Director Konno, Takamichi | Management | For | For |
| 2.4 | Elect Director Tomoi, Yosuke | Management | For | For |
| 2.5 | Elect Director Hosoda, Hideji | Management | For | For |
| 2.6 | Elect Director Kose, Sumitaka | Management | For | For |
| 2.7 | Elect Director Sakuma, Shin | Management | For | For |
| 2.8 | Elect Director Nakashima, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kori, Akio | Management | For | For |
| 2.10 | Elect Director Morio, Kazuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Hamade, Nobumasa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hanamizu, Yukukazu | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 09, 2014 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size - Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Nitori, Akio | Management | For | For |
| 2.2 | Elect Director Sugiyama, Kiyoshi | Management | For | For |
| 2.3 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 2.4 | Elect Director Komiya, Shoshin | Management | For | For |
| 2.5 | Elect Director Ikeda, Masanori | Management | For | For |
| 2.6 | Elect Director Sudo, Fumihiro | Management | For | For |
| 2.7 | Elect Director Ando, Takaharu | Management | For | For |
| 2.8 | Elect Director Takeshima, Kazuhiko | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NUMERICABLE GROUP
MEETING DATE: MAY 20, 2014 | TICKER: NUM SECURITY ID: F6627W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Agreement with Eric Denoyer | Management | For | For |
| 6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
| 7 | Ratify Appointment of Jean-Michel Hegesippe as Director | Management | For | For |
| 8 | Reelect Jean-Michel Hegesippe as Director | Management | For | For |
| 9 | Elect Bernard Attali as Director | Management | For | For |
| 10 | Reelect Max Aaron as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.8 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 4684 SECURITY ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Ida, Hideshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
| 2.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
| 2.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.5 | Elect Director Hayashi, Shigeo | Management | For | For |
| 2.6 | Elect Director Goto, Takuya | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 2.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 2.10 | Elect Director Imai, Hikari | Management | For | For |
| 2.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
| 2.12 | Elect Director Unotoro, Keiko | Management | For | For |
| 2.13 | Elect Director Kato, Masaru | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
PETSMART, INC.
MEETING DATE: JUN 18, 2014 | TICKER: PETM SECURITY ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angel Cabrera | Management | For | For |
| 1b | Elect Director Rita V. Foley | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 1e | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1f | Elect Director David K. Lenhardt | Management | For | For |
| 1g | Elect Director Richard K. Lochridge | Management | For | For |
| 1h | Elect Director Barbara Munder | Management | For | For |
| 1i | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1j | Elect Director Thomas G. Stemberg | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PINNACLE TECHNOLOGY HOLDINGS LTD
MEETING DATE: OCT 25, 2013 | TICKER: PNC SECURITY ID: S61058103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Pinnacle Holdings Limited | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Any of Its Subsidiaries | Management | For | For |
| 4 | Approve Non-Executive Directors' Fees | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Elect Robert Nkuna as Director | Management | For | Against |
| 3 | Elect Richard Lyon as Director | Management | For | Against |
| 4 | Re-elect Ashley Tugendhaft as Director | Management | For | Against |
| 5.1 | Re-elect Ashley Tugendhaft as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Seadimo Chaba as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Erhard van der Merwe as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Reappoint BDO South Africa Incorporated as Auditors of the Company with Heemal Bhaga Muljee as the Designated Partner | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Issuance of Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | Management | For | For |
| |
|---|
PIRELLI & C. S.P.A
MEETING DATE: JUN 12, 2014 | TICKER: PC SECURITY ID: T76434199
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Fix Number of Directors | Management | For | For |
| 2.2 | Fix Board Terms for Directors | Management | For | For |
| 2.3.1 | Slate 1 Submitted by Camfin SpA | Shareholder | None | Did Not Vote |
| 2.3.2 | Slate 2 Submitted by Institutional Shareholders | Shareholder | None | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PROVIDENT FINANCIAL PLC
MEETING DATE: MAY 08, 2014 | TICKER: PFG SECURITY ID: G72783171
|
| 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 Malcolm Le May as Director | Management | For | For |
| 6 | Elect Alison Halsey as Director | Management | For | For |
| 7 | Re-elect Robert Anderson as Director | Management | For | For |
| 8 | Re-elect Peter Crook as Director | Management | For | For |
| 9 | Re-elect Andrew Fisher as Director | Management | For | For |
| 10 | Re-elect Stuart Sinclair as Director | Management | For | For |
| 11 | Re-elect Manjit Wolstenholme 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 Market Purchase of Ordinary Shares | 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 |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REGUS PLC
MEETING DATE: MAY 20, 2014 | TICKER: RGU SECURITY ID: G7477W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Standalone Financial Statements | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Grant Discharge to the Directors in Respect of Certain Duties Owed to Shareholders Under Luxembourg Law | Management | For | For |
| 6 | Approve Interim and Final Dividends | Management | For | For |
| 7 | Reappoint KPMG Luxembourg Sarl as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Re-elect Mark Dixon as Director | Management | For | For |
| 10 | Re-elect Dominique Yates as Director | Management | For | For |
| 11 | Re-elect Lance Browne as Director | Management | For | For |
| 12 | Re-elect Elmar Heggen as Director | Management | For | For |
| 13 | Re-elect Florence Pierre as Director | Management | For | For |
| 14 | Re-elect Alex Sulkowski as Director | Management | For | For |
| 15 | Re-elect Douglas Sutherland as Director | Management | For | For |
| 16 | Elect Mary Henderson as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 22 | Management | For | For |
| 19 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 20 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 21 | Amend Memorandum and Articles of Association | 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 |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Re-elect Andrew Page as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Elect Sally Cowdry as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
REXEL
MEETING DATE: MAY 22, 2014 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | For |
| 7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | For |
| 8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | For |
| 9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | For |
| 10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | For |
| 12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
| 13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
| 14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
| 15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | For |
| 20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | For |
| 31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | For |
| 34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | For |
| 35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | For |
| 36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | For |
| 37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | For |
| 38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | For |
| 39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | For |
| 40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | For |
| 41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | For |
| 42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | For |
| 43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | For |
| 44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | For |
| 45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 05, 2014 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Christopher Viehbacher as Director | Management | For | For |
| 6 | Reelect Robert Castaigne as Director | Management | For | For |
| 7 | Reelect Christian Mulliez as Director | Management | For | For |
| 8 | Elect Patrick Kron as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SENIOR PLC
MEETING DATE: APR 25, 2014 | TICKER: SNR SECURITY ID: G8031U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Charles Berry as Director | Management | For | For |
| 6 | Re-elect Andy Hamment as Director | Management | For | For |
| 7 | Re-elect Mark Rollins as Director | Management | For | For |
| 8 | Re-elect Mark Vernon as Director | Management | For | For |
| 9 | Elect Celia Baxter as Director | Management | For | For |
| 10 | Elect Giles Kerr as Director | Management | For | For |
| 11 | Elect Derek Harding as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Long-Term Incentive Plan | Management | For | For |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: JUL 10, 2013 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
| 2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
| 3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
| |
|---|
SGS SA
MEETING DATE: MAR 13, 2014 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | Did Not Vote |
| 5a | Amend Certain Provisions of the Articles of Association | Management | For | Did Not Vote |
| 5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | Did Not Vote |
| 6.1 | Elect Sergio Marchionne as Director | Management | For | Did Not Vote |
| 6.2 | Elect Paul Desmarais Jr. as Director | Management | For | Did Not Vote |
| 6.3 | Elect August von Finck as Director | Management | For | Did Not Vote |
| 6.4 | Elect August Francois von Finck as Director | Management | For | Did Not Vote |
| 6.5 | Elect Ian Gallienne as Director | Management | For | Did Not Vote |
| 6.6 | Elect Cornelius Grupp as Director | Management | For | Did Not Vote |
| 6.7 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 6.8 | Elect Gerard Lemarche as Director | Management | For | Did Not Vote |
| 6.9 | Elect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
| 6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 28, 2014 | TICKER: 02313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Chen Genxiang as Director | Management | For | For |
| 4 | Elect Chen Xu as Director | Management | For | For |
| 5 | Elect Chen Zhifen as Director | Management | For | For |
| 6 | Elect Jiang Xianpin as Director | Management | For | For |
| 7 | Elect Wang Cunbo as Director | Management | For | For |
| 8 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Masuda, Jun | Management | For | For |
| 2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 29, 2014 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 13, 2014 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect H. Todd Stitzer as Director | Management | For | For |
| 1b | Elect Virginia Drosos as Director | Management | For | For |
| 1c | Elect Dale W. Hilpert as Director | Management | For | For |
| 1d | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1e | Elect Thomas G. Plaskett as Director | Management | For | For |
| 1f | Elect Russell Walls as Director | Management | For | For |
| 1g | Elect Helen McCluskey as Director | Management | For | For |
| 1h | Elect Robert Stack as Director | Management | For | For |
| 1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
| 1j | Elect Michael W. Barnes as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| |
|---|
SOCIETE BIC
MEETING DATE: MAY 14, 2014 | TICKER: BB SECURITY ID: F10080103
|
| 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 2.60 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 318,000 | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Francois Bich as Director | Management | For | For |
| 7 | Reelect Marie-Pauline Chandon-Moet as Director | Management | For | For |
| 8 | Reelect Frederic Rostand as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Bruno Bich, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Mario Guevara, CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Francois Bich, Vice-CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Marie-Aimee Bich-Dufour, Vice-CEO | 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 Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Eliminate Preemptive Rights Pursuant to Item 17 Above | Management | For | For |
| 19 | Amend Article 8bis of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SODEXO
MEETING DATE: JAN 21, 2014 | TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.62 per Share | Management | For | For |
| 3 | Approve Transaction with Bellon SA Re: Provision of Services | Management | For | For |
| 4 | Reelect Michel Landel as Director | Management | For | For |
| 5 | Reelect Paul Jeanbart as Director | Management | For | For |
| 6 | Reelect Patricia Bellinger as Director | Management | For | For |
| 7 | Reelect Peter Thomson as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Bellon | Management | For | For |
| 10 | Advisory Vote on Compensation of Michel Landel | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOFTWARE SERVICE, INC.
MEETING DATE: JAN 24, 2014 | TICKER: 3733 SECURITY ID: J7599W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Lower Quorum Requirement | Management | For | Against |
| 3.1 | Elect Director Miyazaki, Masaru | Management | For | For |
| 3.2 | Elect Director Otani, Akihiro | Management | For | For |
| 3.3 | Elect Director Mifune, Kenichi | Management | For | For |
| 3.4 | Elect Director Ito, Junichiro | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Atsuto | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 25, 2014 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Chambre as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect John Hughes as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect John Warren as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Jim Webster as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 20, 2014 | TICKER: SPX SECURITY ID: G83561111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Bill Whiteley as Director | Management | For | For |
| 8 | Re-elect Nick Anderson as Director | Management | For | For |
| 9 | Re-elect David Meredith as Director | Management | For | For |
| 10 | Re-elect Neil Daws as Director | Management | For | For |
| 11 | Re-elect Jay Whalen as Director | Management | For | For |
| 12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
| 13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
| 14 | Re-elect Clive Watson as Director | Management | For | For |
| 15 | Elect Jamie Pike as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2014 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
| 5 | Re-elect David Bellamy as Director | Management | For | For |
| 6 | Re-elect Iain Cornish as Director | Management | For | For |
| 7 | Re-elect Andrew Croft as Director | Management | For | For |
| 8 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
| 11 | Elect Simon Jeffreys as Director | Management | For | For |
| 12 | Elect Roger Yates as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 19, 2014 | TICKER: SWED A SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 10.10 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | Did Not Vote |
| 14 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
| 19 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 21a | Approve Common Deferred Share Bonus Plan | Management | For | Did Not Vote |
| 21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | Did Not Vote |
| 21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | Did Not Vote |
| 22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Did Not Vote |
| 23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Did Not Vote |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TATE & LYLE PLC
MEETING DATE: JUL 24, 2013 | TICKER: TATE SECURITY ID: G86838128
|
| Proposal No | Proposal | 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 Peter Gershon as Director | Management | For | For |
| 5 | Re-elect Javed Ahmed as Director | Management | For | For |
| 6 | Re-elect Tim Lodge as Director | Management | For | For |
| 7 | Re-elect Liz Airey as Director | Management | For | For |
| 8 | Re-elect William Camp as Director | Management | For | For |
| 9 | Re-elect Douglas Hurt as Director | Management | For | For |
| 10 | Elect Virginia Kamsky as Director | Management | For | For |
| 11 | Elect Anne Minto as Director | Management | For | For |
| 12 | Re-elect Dr Ajai Puri as Director | Management | For | For |
| 13 | Re-elect Robert 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 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 | Amend Articles of Association Re: Annual Limit of Directors' Fees | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 14, 2014 | TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
TIKKURILA OY
MEETING DATE: MAR 25, 2014 | TICKER: TIK1V SECURITY ID: X90959101
|
| 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 0.80 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance 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 Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | Against |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 08, 2013 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Goto, Teruaki | Management | For | For |
| 1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
| 1.5 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.6 | Elect Director Aoki, Keisei | Management | For | For |
| 1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | Against |
| 2 | Appoint Statutory Auditor Doi, Katsuhisa | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 3.2 | Elect Director Seta, Dai | Management | For | For |
| 3.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 3.4 | Elect Director Mishima, Toshio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 3.7 | Elect Director Akase, Masayuki | Management | For | For |
| 3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 3.9 | Elect Director Kato, Akihiko | Management | For | For |
| 3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VARIAN MEDICAL SYSTEMS, INC.
MEETING DATE: FEB 20, 2014 | TICKER: VAR SECURITY ID: 92220P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Regina E. Dugan | Management | For | For |
| 1.3 | Elect Director Venkatraman Thyagarajan | Management | For | For |
| 1.4 | Elect Director Dow R. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
VT HOLDINGS CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7593 SECURITY ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Hori, Naoki | Management | For | For |
| 2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Amend Stock Option Plan Approved at 2008 AGM | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2014 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
| |
|---|
WPP PLC
MEETING DATE: JUN 25, 2014 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Sustainability Report | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Philip Lader as Director | Management | For | For |
| 10 | Re-elect Ruigang Li as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect Paul Richardson as Director | Management | For | For |
| 13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 14 | Re-elect Hugo Shong as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Sally Susman as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Elect Dr John Hood as Director | Management | For | For |
| 20 | Elect Charlene Begley as Director | Management | For | For |
| 21 | Elect Nicole Seligman as Director | Management | For | For |
| 22 | Elect Daniela Riccardi as Director | Management | For | For |
| 23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY PACIFIC BASIN FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
21VIANET GROUP INC.
MEETING DATE: MAY 29, 2014 | TICKER: VNET SECURITY ID: 90138A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Approve Share Incentive Plan | Management | For | Against |
| |
|---|
ACOM CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
| 1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| |
|---|
ADVANCED INFO SERVICE PCL
MEETING DATE: MAR 26, 2014 | TICKER: ADVANC SECURITY ID: Y0014U183
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | None | None |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge 2013 Operating Results | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 12.15 Per Share | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Somprasong Boonyachai as Director | Management | For | Against |
| 7.2 | Elect Ng Ching-Wah as Director | Management | For | Against |
| 7.3 | Elect Tasanee Manorot as Director | Management | For | For |
| 8 | Elect Krairit Euchukanonchai as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Letter to Confirm Prohibitive Characters in Connection with Foreign Dominance | Management | For | For |
| 11 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 12 | Approve Issuance of Shares for the Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 13.1 | Approve Issuance of Warrants to Wichian Mektrakarn | Management | For | For |
| 13.2 | Approve Issuance of Warrants to Suwimol Kaewkoon | Management | For | For |
| 13.3 | Approve Issuance of Warrants to Ponga-amorn Nimpoonsawat | Management | For | For |
| 13.4 | Approve Issuance of Warrants to Somchai Lertsutiwong | Management | For | For |
| 13.5 | Approve Issuance of Warrants to Vilasinee Puddhikarant | Management | For | For |
| 13.6 | Approve Issuance of Warrants to Kriengsak Wanichnatee | Management | For | For |
| 13.7 | Approve Issuance of Warrants to Walan Norasetpakdi | Management | For | For |
| 13.8 | Approve Issuance of Warrants to Weerawat Kiattipongthaworn | Management | For | For |
| 13.9 | Approve Issuance of Warrants to Issara Dejakaisaya | Management | For | For |
| 14 | Other Business | Management | For | Against |
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Okazaki, Soichi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| 1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.7 | Elect Director Yoshida, Akio | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Murai, Masato | Management | For | For |
| 1.11 | Elect Director Mishima, Akio | Management | For | For |
| 1.12 | Elect Director Taira, Mami | Management | For | For |
| 2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIRMEDIA GROUP INC.
MEETING DATE: JUL 18, 2013 | TICKER: AMCN SECURITY ID: 009411109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| 2a | Approve XIANG Songzuo to Retire from Office and Cease to be a Director at the AGM | Management | For | For |
| 2b | Approve DING Junjie to Retire from Office and Cease to be a Director at the AGM | Management | For | For |
| 2c | Approve XU Qing to Retire from Office and Cease to be a Director at the AGM | Management | For | For |
| 2d | Approve XIA Donglin to Retire from Office and Cease to be a Director at the AGM | Management | For | For |
| 3 | Approve XIANG Songzuo to Be Re-elected to Serve an Additional Term of Office Which Shall Expire on 31 July 2015 | Management | For | For |
| 4 | Approve DING Junjie to Be Re-elected to Serve an Additional Term of Office Which Shall Expire on 31 July 2015 | Management | For | For |
| 5 | Approve XU Qing to Be Re-elected to Serve an Additional Term of Office Which Shall Expire on 31 July 2015 | Management | For | For |
| 6a | Approve GUO Herman Man to Serve a Term of Office Which Shall Expire on 31 July 2014 | Management | For | For |
| 6b | Approve FENG James Zhonghua to Serve a Term of Office Which Shall Expire on 31 July 2014 | Management | For | For |
| 6c | Approve SHAN Shichong to Serve a Term of Office Which Shall Expire on 31 July 2014 | Management | For | For |
| 6d | Approve YANG Conor Chia-Hung to Serve a Term of Office Which Shall Expire on 31 July 2014 | Management | For | For |
| |
|---|
AIRTAC INTERNATIONAL GROUP
MEETING DATE: MAY 29, 2014 | TICKER: 1590 SECURITY ID: G01408106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
AMVIG HOLDINGS LTD
MEETING DATE: JUN 12, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Sai Wai as Director | Management | For | Against |
| 3b | Elect Ng Sai Kit as Director | Management | For | Against |
| 3c | Elect Ralf Klaus Wunderlich as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve New Share Option Scheme | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
ARB CORPORATION LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ARP SECURITY ID: Q0463W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Roger Brown as Director | Management | For | Against |
| 3.2 | Elect Robert Fraser as Director | Management | For | Against |
| |
|---|
ASAHI GROUP HOLDINGS LTD.
MEETING DATE: MAR 26, 2014 | TICKER: 2502 SECURITY ID: J02100113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21.5 | Management | For | For |
| 2.1 | Elect Director Izumiya, Naoki | Management | For | For |
| 2.2 | Elect Director Kawatsura, Katsuyuki | Management | For | For |
| 2.3 | Elect Director Ikeda, Shiro | Management | For | For |
| 2.4 | Elect Director Takahashi, Katsutoshi | Management | For | For |
| 2.5 | Elect Director Okuda, Yoshihide | Management | For | For |
| 2.6 | Elect Director Koji, Akiyoshi | Management | For | For |
| 2.7 | Elect Director Bando, Mariko | Management | For | For |
| 2.8 | Elect Director Tanaka, Naoki | Management | For | For |
| 2.9 | Elect Director Ito, Ichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Saito, Katsutoshi | Management | For | Against |
| |
|---|
ASIAINFO-LINKAGE, INC.
MEETING DATE: DEC 19, 2013 | TICKER: ASIA SECURITY ID: 04518A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | Against |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 500820 SECURITY ID: Y03638114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of A. Vakil | Management | For | For |
| 4 | Approve Shah & Co. and B S R & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Dani as Director | Management | For | For |
| 6 | Elect A. Vakil as Director | Management | For | For |
| 7 | Elect D. Basu as Independent Director | Management | For | For |
| 8 | Elect M. Shah as Independent Director | Management | For | For |
| 9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
| 10 | Elect S. Sivaram as Independent Director | Management | For | For |
| 11 | Elect S. Ramadorai as Independent Director | Management | For | Against |
| 12 | Elect M.K. Sharma as Independent Director | Management | For | For |
| 13 | Elect V.P. Rishi as Independent Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of K.B.S. Anand as the Managing Director and CEO | Management | For | For |
| 15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 16 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AUSTAL LTD.
MEETING DATE: OCT 25, 2013 | TICKER: ASB SECURITY ID: Q07106109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John Rothwell as Director | Management | For | Against |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve Spill Resolution | Management | None | Against |
| 4 | Approve the Grant of 371,738 Fully Paid Ordinary Shares to Andrew Bellamy, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
BIOSENSORS INTERNATIONAL GROUP LTD.
MEETING DATE: JUL 25, 2013 | TICKER: B20 SECURITY ID: G11325100
|
| 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 Vincent Ong as Director | Management | For | Against |
| 4 | Elect Adrian Chan Pengee as Director | Management | For | Against |
| 5 | Elect Bing Yuan as Director | Management | For | Against |
| 6 | Elect Phyllis Chan Yuk Ying as Director | Management | For | Against |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Reappoint 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 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
BRAMBLES LTD
MEETING DATE: OCT 22, 2013 | TICKER: BXB SECURITY ID: Q6634U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Anthony Grant Froggatt as Director | Management | For | For |
| 4 | Elect David Peter Gosnell as Director | Management | For | For |
| 5 | Elect Christopher Luke Mayhew as Director | Management | For | For |
| |
|---|
BRAMBLES LTD
MEETING DATE: DEC 03, 2013 | TICKER: BXB SECURITY ID: Q6634U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement between Brambles Ltd and the Holders of Its Ordinary Shares | Management | For | For |
| |
|---|
BRAMBLES LTD
MEETING DATE: DEC 03, 2013 | TICKER: BXB SECURITY ID: Q6634U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Reduction of Capital | Management | For | For |
| 2 | Approve the Termination Benefits of Doug Pertz | Management | For | For |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01114 SECURITY ID: G1368B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lei Xiaoyang as Director | Management | For | Against |
| 2b | Elect Song Jian as Director | Management | For | For |
| 2c | Elect Jiang Bo as Director | Management | For | For |
| 2d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BRITANNIA INDUSTRIES LTD.
MEETING DATE: AUG 12, 2013 | TICKER: 500825 SECURITY ID: Y0969R136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
| 3 | Reelect N. Munjee as Director | Management | For | Against |
| 4 | Reelect Ness N. Wadia as Director | Management | For | Against |
| 5 | Reelect V.L. Kelkar as Director | Management | For | Against |
| 6 | Reelect Nusli N. Wadia as Director | Management | For | Against |
| 7 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BROADLEAF CO.,LTD.
MEETING DATE: MAR 25, 2014 | 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 20 | 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 |
| 3 | Appoint Statutory Auditor Ishii, Tomoji | Management | For | For |
| |
|---|
BURSA MALAYSIA BHD.
MEETING DATE: MAR 27, 2014 | TICKER: BURSA SECURITY ID: Y1028U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.16 Per Share | Management | For | For |
| 2 | Elect Saiful Bahri bin Zainuddin as Director | Management | For | For |
| 3 | Elect Ong Leong Huat @ Wong Joo Hwa as Director | Management | For | For |
| 4 | Elect Tajuddin bin Atan as Director | Management | For | For |
| 5 | Elect Ghazali bin Haji Darman as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect Mohamed Dzaiddin bin Haji Abdullah as Director | Management | For | For |
| 9 | Elect Abdul Samad bin Haji Alias as Director | Management | For | Against |
| |
|---|
CALBEE, INC.
MEETING DATE: JUN 25, 2014 | TICKER: 2229 SECURITY ID: J05190103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2 | Amend Articles To Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Matsumoto, Akira | Management | For | For |
| 3.2 | Elect Director Ito, Shuuji | Management | For | For |
| 3.3 | Elect Director Mogi, Yuuzaburo | Management | For | For |
| 3.4 | Elect Director Kioka, Koji | Management | For | For |
| 3.5 | Elect Director Ichijo, Kazuo | Management | For | For |
| 3.6 | Elect Director Umran Beba | Management | For | For |
| 3.7 | Elect Director Hong-Ming Wei | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ishida, Tadashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hirakawa, Isao | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yatsu, Tomomi | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Kondo, Akira | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | For |
| 7 | Approve Performance-Based Equity Compensation | Management | For | For |
| |
|---|
CENTURY TOKYO LEASING CORP
MEETING DATE: JUN 19, 2014 | TICKER: 8439 SECURITY ID: J05607106
|
| 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 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Tamba, Toshihito | Management | For | For |
| 3.2 | Elect Director Asada, Shunichi | Management | For | For |
| 3.3 | Elect Director Nogami, Makoto | Management | For | For |
| 3.4 | Elect Director Nakajima, Koichi | Management | For | For |
| 3.5 | Elect Director Mizuno, Masao | Management | For | For |
| 3.6 | Elect Director Suzuki, Masuo | Management | For | For |
| 3.7 | Elect Director Yukiya, Masataka | Management | For | For |
| 3.8 | Elect Director Kondo, Hideo | Management | For | For |
| 3.9 | Elect Director Shimizu, Yoshinori | Management | For | For |
| 4 | Appoint Statutory Auditor Fukushima, Mikio | Management | For | Against |
| |
|---|
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
MEETING DATE: MAY 15, 2014 | TICKER: 01038 SECURITY ID: G2098R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Loi Shun as Director | Management | For | For |
| 3b | Elect Kwok Eva Lee as Director | Management | For | For |
| 3c | Elect Sng Sow-mei alias Poon Sow Mei as Director | Management | For | For |
| 3d | Elect Colin Stevens Russel as Director | Management | For | For |
| 3e | Elect Lan Hong Tsung, David as Director | Management | For | For |
| 3f | Elect Lee Pui Ling, Angelina as Director | Management | For | For |
| 3g | Elect George Colin Magnus as Director | Management | For | For |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Amend Bye-laws | Management | For | For |
| |
|---|
CHINA ANIMAL HEALTHCARE LTD
MEETING DATE: AUG 12, 2013 | TICKER: EP4 SECURITY ID: G21115103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Issuance | Management | For | For |
| 2 | Approve Voluntary Delisting | Management | For | For |
| |
|---|
CHINA ANIMAL HEALTHCARE LTD
MEETING DATE: JUN 03, 2014 | TICKER: 00940 SECURITY ID: G21115103
|
| 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 Du Ying as Director | Management | For | Against |
| 4 | Elect Alberto Riva as Director | Management | For | Against |
| 5 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 6 | Reappoint 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 | Amend Bye-laws of the Company | Management | For | For |
| |
|---|
CHINA HIGH PRECISION AUTOMATION GROUP LTD.
MEETING DATE: NOV 22, 2013 | TICKER: 00591 SECURITY ID: G21122109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zou Chong as Director | Management | For | Against |
| 2b | Elect Su Fang Zhong as Director | Management | For | Against |
| 2c | Elect Hu Guo Qing as Director | Management | For | Against |
| 2d | Elect Chan Yuk Hiu, Taylor as Director | Management | For | Against |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Pan-China (H.K.) CPA 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 Share Repurchase Program | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: NOV 13, 2013 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: JUL 16, 2013 | TICKER: 02319 SECURITY ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued Capital of Yashili International Holdings Ltd. and the Related Transactions | Management | For | For |
| |
|---|
CHIYODA CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 6366 SECURITY ID: J06237101
|
| 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 Kubota, Takashi | Management | For | For |
| 2.2 | Elect Director Shibuya, Shogo | Management | For | For |
| 2.3 | Elect Director Nakagaki, Keiichi | Management | For | For |
| 2.4 | Elect Director Ogawa, Hiroshi | Management | For | For |
| 2.5 | Elect Director Kawashima, Masahito | Management | For | For |
| 2.6 | Elect Director Nagasaka, Katsuo | Management | For | For |
| 2.7 | Elect Director Shimizu, Ryosuke | Management | For | For |
| 2.8 | Elect Director Kojima, Masahiko | Management | For | For |
| 2.9 | Elect Director Santo, Masaji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Mikio | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Watanabe, Kosei | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CITIC SECURITIES CO., LTD.
MEETING DATE: OCT 29, 2013 | TICKER: 600030 SECURITY ID: Y1639N117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Expansion of Business Scope of the Company | Management | For | For |
| 2 | Elect Liu Lefei as Director | Management | For | Against |
| |
|---|
COMMONWEALTH BANK OF AUSTRALIA
MEETING DATE: NOV 08, 2013 | TICKER: CBA SECURITY ID: Q26915100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Anderson as Director | Management | For | For |
| 2b | Elect Brian Long as Director | Management | For | For |
| 2c | Elect Jane Hemstritch as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 62,966 Reward Rights to Ian Mark Narev, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 5a | Approve the Selective Buy-Back Agreements | Management | For | For |
| 5b | Approve the Selective Reduction of Capital | Management | For | For |
| |
|---|
CSE GLOBAL LTD
MEETING DATE: NOV 28, 2013 | TICKER: 544 SECURITY ID: Y8346J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Divestment of the Entire Shareholding Interest in Servelec Group Plc | Management | For | For |
| |
|---|
CSE GLOBAL LTD
MEETING DATE: APR 16, 2014 | TICKER: 544 SECURITY ID: Y8346J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Elect Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Sin Boon Ann as Director | Management | For | For |
| 5 | Elect Lim Boon Kheng as Director | Management | For | For |
| 6 | Elect Lee Soo Hoon as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Reappoint 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 |
| |
|---|
CSL LTD.
MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
CTCI CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9933 SECURITY ID: Y18229107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8.1 | Elect John T. Yu, with Shareholder No. 45509, as Non-Independent Director | Shareholder | None | Against |
| 8.2 | Elect John H. Lin, with Shareholder No. 45508, as Non-Independent Director | Shareholder | None | Against |
| 8.3 | Elect Quintin Wu, with ID No. A10310, as Non-Independent Director | Shareholder | None | Against |
| 8.4 | Elect Yancey Hai, with ID No. D100708, as Non-Independent Director | Shareholder | None | Against |
| 8.5 | Elect Leslie Koo, with ID No. A104262, as Non-Independent Director | Shareholder | None | Against |
| 8.6 | Elect Takao Kamiji, with Shareholder No. 106348, as Non-Independent Director | Shareholder | None | Against |
| 8.7 | Elect Bing Shen, with ID No. A110904, as Non-Independent Director | Shareholder | None | Against |
| 8.8 | Elect Wenent Pan, with ID No. J100291, as Non-Independent Director | Shareholder | None | Against |
| 8.9 | Elect Teng-Yaw Yu, with Shareholder No. 4, as Non-Independent Director | Shareholder | None | Against |
| 8.10 | Elect Andy Sheu, with Shareholder No. 40150, as Non-Independent Director | Shareholder | None | Against |
| 8.11 | Elect Johnny Shih, with ID No. A12646, as Independent Director | Management | For | For |
| 8.12 | Elect Jack J.T. Huang, with ID No. A12646, as Independent Director | Management | For | For |
| 8.13 | Elect Frank L.S. Fan, with ID No. H102124, as Independent Director | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 3.2 | Elect Director Togawa, Masanori | Management | For | For |
| 3.3 | Elect Director Terada, Chiyono | Management | For | For |
| 3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
| 3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
| 3.6 | Elect Director Tayano, Ken | Management | For | For |
| 3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 3.8 | Elect Director Tomita, Jiro | Management | For | For |
| 3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
| 3.10 | Elect Director Takahashi, Koichi | Management | For | For |
| 3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
| 3.12 | Elect Director David Swift | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAITO TRUST CONSTRUCTION CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 1878 SECURITY ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 177 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uchida, Kanitsu | Management | For | For |
| 3.2 | Elect Director Takeuchi, Kei | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: AUG 19, 2013 | TICKER: 00861 SECURITY ID: G2759B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Yan Guorong as Director | Management | For | Against |
| 3b | Elect Andrew Y. Yan as Director | Management | For | Against |
| 3c | Elect Hu Zhaoguang as Director | Management | For | For |
| 3d | Elect Ni Hong (Hope) as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DIGITAL GARAGE, INC.
MEETING DATE: SEP 26, 2013 | TICKER: 4819 SECURITY ID: J1229F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1000 | Management | For | For |
| 2 | Amend Articles To Limit Rights of Odd-Lot Holders - Allow Sales of Supplementary Shares to Odd-Lot Holders | Management | For | For |
| 3.1 | Elect Director Iwai, Naohiko | Management | For | For |
| 3.2 | Elect Director Soda, Makoto | Management | For | For |
| 3.3 | Elect Director Okada, Joy | Management | For | For |
| 4 | Amend Deep Discount Stock Option Plan Approved at 2011 AGM | Management | For | Abstain |
| |
|---|
DILIGENT BOARD MEMBER SERVICES, INC.
MEETING DATE: JUN 24, 2014 | TICKER: DLBDF SECURITY ID: Q3191S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hans Kobler | Management | For | For |
| 1b | Elect Director Mark Weldon | Management | For | For |
| 2 | Elect Director A. Laurence Jones | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EAST JAPAN RAILWAY CO.
MEETING DATE: JUN 24, 2014 | TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Seino, Satoshi | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
| 2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
| 2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
| 2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
| 2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
| 2.11 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
| 2.13 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
| 2.15 | Elect Director Nishiyama, Takao | Management | For | For |
| 2.16 | Elect Director Eto, Takashi | Management | For | For |
| 2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
| 5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
| 7 | Create Compliance Committee | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
| 10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
| 10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
| 10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
| 10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
| 10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
| 11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed of Non-Competition | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Yu Jianchao as Director | Management | For | Against |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | Against |
| 3a4 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
| 4 | Elect Lee Kian Soo as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7270 SECURITY ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Mabuchi, Akira | Management | For | For |
| 3.4 | Elect Director Muto, Naoto | Management | For | For |
| 3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.7 | Elect Director Arima, Toshio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GI DYNAMICS, INC.
MEETING DATE: AUG 01, 2013 | TICKER: GID SECURITY ID: U3762T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| |
|---|
GI DYNAMICS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: GIDYL SECURITY ID: U3762T113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jack Meyer | Management | For | For |
| 1.2 | Elect Director Stuart Randle | Management | For | For |
| 2 | Approve Share Plan Grant to Stuart A. Randle | Management | For | For |
| 3 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: JUL 18, 2013 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
| 4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 5 | Elect Dipak Chand Jain as Director | Management | For | For |
| 6 | Elect Wei Benhua as Director | Management | For | For |
| 7 | Elect Lim Swe Guan as Director | Management | For | For |
| 8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 9 | Elect Yoichiro Furuse as Director | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: APR 24, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares | Management | For | Against |
| |
|---|
GOLDPAC GROUP LIMITED
MEETING DATE: MAY 28, 2014 | TICKER: 03315 SECURITY ID: Y27592107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lu Run Ting as Director | Management | For | Against |
| 3b | Elect Lu Runyi as Director | Management | For | Against |
| 3c | Elect Christophe Jacques Pagezy as Director | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Reappoint 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GOODMAN GROUP
MEETING DATE: NOV 22, 2013 | TICKER: GMG SECURITY ID: Q4229W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of Goodman Logistics (HK) Limited | Management | For | For |
| 2 | Appoint KPMG as Auditor of Goodman Logistics (HK) Limited | Management | For | For |
| 3 | Elect Phillip Pryke as Director | Management | For | For |
| 4 | Elect Philip Pearce as Director | Management | For | For |
| 5 | Elect Danny Peeters as Director | Management | For | For |
| 6 | Elect Anthony Rozic as Director | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Grant of 947,368 Performance Rights to Gregory Goodman, Executive Director of the Company | Management | For | For |
| 9 | Approve the Grant of 394,737 Performance Rights to Philip Pearce, Executive Director of the Company | Management | For | For |
| 10 | Approve the Grant of 421,053 Performance Rights to Danny Peeters, Executive Director of the Company | Management | For | For |
| 11 | Approve the Grant of 421,053 Performance Rights to Anthony Rozic, Executive Director of the Company | Management | For | For |
| 12 | Approve the Amendments to the Goodman Industrial Trust Constitution | Management | For | For |
| |
|---|
GOODPACK LIMITED
MEETING DATE: OCT 30, 2013 | TICKER: G05 SECURITY ID: Y2808U106
|
| 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 | Declare Special Dividend | Management | For | For |
| 4 | Elect John Wong Weng Foo as Director | Management | For | For |
| 5 | Elect Leslie Mah Kim Loong as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Approve 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 |
| |
|---|
GOODPACK LIMITED
MEETING DATE: OCT 30, 2013 | TICKER: G05 SECURITY ID: Y2808U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HAJIME CONSTRUCTION CO LTD
MEETING DATE: AUG 30, 2013 | TICKER: 3268 SECURITY ID: J19164102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date - Change Fiscal Year End | Management | For | For |
| 3 | Elect Director Iida, Itsuki | Management | For | For |
| |
|---|
HAMAKYOREX
MEETING DATE: JUN 18, 2014 | TICKER: 9037 SECURITY ID: J1825T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines - Indemnify Directors and Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Osuka, Masataka | Management | For | For |
| 2.2 | Elect Director Osuka, Hidenori | Management | For | For |
| 2.3 | Elect Director Yamazaki, Hiroyasu | Management | For | For |
| 2.4 | Elect Director Uchiyama, Hiroshi | Management | For | For |
| 2.5 | Elect Director Nakane, Hiroshi | Management | For | For |
| 2.6 | Elect Director Hibino, Minoru | Management | For | For |
| 2.7 | Elect Director Adachi, Kunihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Sugiyama, Toshiaki | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Fujita, Masaharu | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
HARMONIC DRIVE SYSTEMS INC.
MEETING DATE: JUN 20, 2014 | TICKER: 6324 SECURITY ID: J1886F103
|
| 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 Ito, Mitsumasa | Management | For | For |
| 2.2 | Elect Director Nagai, Akira | Management | For | For |
| 2.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
| 2.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
| 2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
| 2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
| 2.7 | Elect Director Sakai, Shinji | Management | For | For |
| 2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Sze Man Bok as Director | Management | For | Against |
| 4 | Elect Hui Lin Chit as Director | Management | For | Against |
| 5 | Elect Xu Chun Man as Director | Management | For | Against |
| 6 | Elect Chan Henry as Director | Management | For | For |
| 7 | Elect Ada Ying Kay Wong as Director | Management | For | For |
| 8 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HITACHI CAPITAL CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 8586 SECURITY ID: J20286118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.2 | Elect Director Miura, Kazuya | Management | For | For |
| 1.3 | Elect Director Sakai, Kenji | Management | For | For |
| 1.4 | Elect Director Tsuda, Akira | Management | For | For |
| 1.5 | Elect Director Kuzuoka, Toshiaki | Management | For | For |
| |
|---|
HONEYS CO. LTD.
MEETING DATE: AUG 20, 2013 | TICKER: 2792 SECURITY ID: J21394101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Amend Articles To Increase Share Trading Unit | Management | For | For |
| 3.1 | Elect Director Ejiri, Yoshihisa | Management | For | For |
| 3.2 | Elect Director Nishina, Takashi | Management | For | For |
| 3.3 | Elect Director Ejiri, Eisuke | Management | For | For |
| 3.4 | Elect Director Kunii, Tatsuo | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tanno, Isao | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: APR 08, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | Against |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 07, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Charles Allen-Jones as Director | Management | For | For |
| 3 | Re-elect Jenkin Hui as Director | Management | For | For |
| 4 | Re-elect Henry Keswick as Director | Management | For | For |
| 5 | Re-elect Simon Keswick as Director | Management | For | For |
| 6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HYUNDAI HOME SHOPPING NETWORK CORPORATION
MEETING DATE: MAR 21, 2014 | TICKER: 057050 SECURITY ID: Y3822J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,100 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3.2 | Reelect Kim Jung-Min as Outside Director | Management | For | For |
| 4 | Reelect Kim Jung-Min as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI WIA CORP.
MEETING DATE: MAR 14, 2014 | TICKER: 011210 SECURITY ID: Y3869Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Dividend of KRW 500 per Share | Management | For | For |
| 2.1 | Elect Yoon Joon-Mo as Inside Director | Management | For | For |
| 2.2 | Reelect Four Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Three Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 15, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Hongli as Director | Management | For | Against |
| 2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 06, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
| 4 | Accept 2013 Audited Accounts | Management | For | For |
| 5 | Approve 2013 Profit Distribution Plans | Management | For | For |
| 6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: JUL 18, 2013 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect A. Duggal as Director | Management | For | For |
| 4 | Reelect A. Gupta as Director | Management | For | For |
| 5 | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 00923 SECURITY ID: G4812S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Elect Lau Shun Chuen as Director | Management | For | Against |
| 3 | Elect Cheng Chi Ming, Brian as Director | Management | For | Against |
| 4 | Elect Lau Sai Cheong as Director | Management | For | Against |
| 5 | Elect Tam Sui Kin, Chris as Director | Management | For | Against |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 7 | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program | 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 |
| |
|---|
INVOCARE LTD.
MEETING DATE: MAY 23, 2014 | TICKER: IVC SECURITY ID: Q4976L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Richard Fisher as Director | Management | For | For |
| 3 | Elect Richard Davis as Director | Management | For | For |
| |
|---|
JAPAN EXCHANGE GROUP INC.
MEETING DATE: JUN 17, 2014 | TICKER: 8697 SECURITY ID: J2740B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hayashi, Masakazu | Management | For | For |
| 1.2 | Elect Director Saito, Atsushi | Management | For | For |
| 1.3 | Elect Director Yoneda, Michio | Management | For | For |
| 1.4 | Elect Director Kiyota, Akira | Management | For | For |
| 1.5 | Elect Director Yamaji, Hiromi | Management | For | For |
| 1.6 | Elect Director Christina L. Ahmadjian | Management | For | For |
| 1.7 | Elect Director Okuda, Tsutomu | Management | For | For |
| 1.8 | Elect Director Kubori, Hideaki | Management | For | For |
| 1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
| 1.10 | Elect Director Hirose, Masayuki | Management | For | For |
| 1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
| 1.12 | Elect Director Matsuo, Kunihiro | Management | For | For |
| 1.13 | Elect Director Morimoto, Shigeru | Management | For | For |
| 1.14 | Elect Director Charle Ditmars Lake II | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | For |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | For |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | For |
| |
|---|
JOBSTREET CORPORATION BHD
MEETING DATE: AUG 21, 2013 | TICKER: JOBST SECURITY ID: Y44474107
|
| 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 |
| |
|---|
JOBSTREET CORPORATION BHD
MEETING DATE: MAY 14, 2014 | TICKER: JOBST SECURITY ID: Y44474107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by JobStreet.com Pte from Summit Internet Investments, Inc. of the Remaining 40 Percent Equity Interest in JobStreet.com Philippines, Inc. | Management | For | For |
| 2 | Approve Disposal by the Company of Its Entire Equity Interest in JobStreet.com Pte Ltd. and Its Subsidiaries, and Agensi Pekerjaan JS Staffing Services Sdn Bhd. | Management | For | For |
| 3 | Approve Distribution of Special Cash Dividend | Management | For | For |
| |
|---|
JOBSTREET CORPORATION BHD
MEETING DATE: JUN 25, 2014 | TICKER: JOBST SECURITY ID: Y44474107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.005 Per Share | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Elect Lin See Yan as Director | Management | For | For |
| 5 | Elect Ali bin Abdul Kadir as Director | Management | For | For |
| 6 | Elect Ng Kay Yip as Director | Management | For | Against |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
KANSAI PAINT CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4613 SECURITY ID: J30255129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | For |
| |
|---|
KAROON GAS AUSTRALIA LTD.
MEETING DATE: OCT 31, 2013 | TICKER: KAR SECURITY ID: Q5210P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Clark Davey as Director | Management | For | Against |
| 3 | Elect Jose Coutinho-Barbosa as Director | Management | For | Against |
| 4 | Ratify the Past Issuance of 29.7 Million Fully Paid Ordinary Shares to Institutional Investors | Management | For | For |
| 5 | Approve the Grant of Up to 91,112 ESOP Options and 40,279 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company | Management | None | For |
| 6 | Approve the Grant of Up to 59,009 ESOP Options and 26,087 Performance Rights to Tim Hosking, General Manager of Karoon South America | Management | None | For |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: NOV 08, 2013 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yoo Min-Joon as CEO | Management | None | Did Not Vote |
| 1.2 | Elect Jang Do-Soo as CEO | Management | None | For |
| 1.3 | Elect Choi Oi-Geun as CEO | Management | None | Did Not Vote |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KING SLIDE WORKS CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2059 SECURITY ID: Y4771C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
KONGZHONG CORPORATION
MEETING DATE: DEC 18, 2013 | TICKER: KONG SECURITY ID: 50047P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Re-Elect Leilei Wang as Director for an Additional Three-year Term | Management | For | For |
| 2 | Approve to Re-Elect Xiaoxin Chen as Independent Director for an Additional Three-year Term | Management | For | For |
| 3 | Approve to Elect Xiaolong Li as Independent Director for One-year Term | Management | For | For |
| 4 | Approve the KongZhong Corporation 2013 Equity Incentive Plan | Management | For | Abstain |
| 5 | Approve to Re-appoint Deloitte Touche Tohmatsu as Auditor | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: OCT 29, 2013 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Dismiss Inside Director Lee Jong-Chan | Management | For | For |
| 3.1 | Elect Park Jeong-Geun as Inside Director | Management | None | For |
| 3.2 | Elect Lee Hee-Yong as Inside Director | Management | None | Did Not Vote |
| 3.3 | Elect Heo Kyung-Goo as Inside Director | Management | None | Did Not Vote |
| |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: MAR 14, 2014 | TICKER: 003690 SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 175 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Three Outside Directors and One NINED (Bundled) | Management | For | For |
| 4 | Elect Jang Byung-Goo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 16, 2013 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Tudor Brown as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Tian Suning as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: MAR 18, 2014 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Supply Annual Caps and Revised Royalty Annual Caps | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 14, 2014 | TICKER: 01212 SECURITY ID: G54856128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Cheng Yu Tung as Director | Management | For | Against |
| 3b | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
| 3c | Elect Lam Siu Lun, Simon as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LUNG YEN CO LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 5530 SECURITY ID: Y5379T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MAGELLAN FINANCIAL GROUP
MEETING DATE: OCT 18, 2013 | TICKER: MFG SECURITY ID: Q5713S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2a | Elect Hamish Macquarie Douglass as Director | Management | For | For |
| 2b | Elect Paul Anthony Lewis as Director | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: NOV 14, 2013 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Employees Share Option Scheme | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect William Cheng Kai Man as Director | Management | For | For |
| 3a2 | Elect Hui Kin Hing as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 532720 SECURITY ID: Y53987122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.60 Per Share | Management | For | For |
| 3 | Reelect B. Doshi as Director | Management | For | For |
| 4 | Reelect D. Mungale as Director | Management | For | For |
| 5 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MERIDA INDUSTRY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9914 SECURITY ID: Y6020B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report | Management | For | For |
| 2 | Approve 2013 Individual and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments to Articles of Association | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
MESSAGE CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 2400 SECURITY ID: J4277J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| |
|---|
MICRONICS JAPAN CO.
MEETING DATE: DEC 20, 2013 | TICKER: 6871 SECURITY ID: J4238M107
|
| 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 Hasegawa, Masayoshi | Management | For | For |
| 2.2 | Elect Director Inoue, Tatsuo | Management | For | For |
| 2.3 | Elect Director Saito, Futoru | Management | For | For |
| 2.4 | Elect Director Igarashi, Takahiro | Management | For | For |
| 2.5 | Elect Director Nomura, Shinji | Management | For | For |
| 2.6 | Elect Director Maruyama, Tsutomu | Management | For | For |
| 2.7 | Elect Director Furuyama, Mitsuru | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 24, 2014 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 24, 2014 | TICKER: 4238 SECURITY ID: J4352A103
|
| 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 | Appoint Statutory Auditor Waki, Shinichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yano, Soichiro | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Matsunaga, Natsuya | Management | For | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8801 SECURITY ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: JUN 23, 2014 | TICKER: 8725 SECURITY ID: J4687C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
| 2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
| 2.3 | Elect Director Egashira, Toshiaki | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
| 2.5 | Elect Director Fujimoto, Susumu | Management | For | For |
| 2.6 | Elect Director Fujii, Shiro | Management | For | For |
| 2.7 | Elect Director Kanasugi, Yasuzo | Management | For | For |
| 2.8 | Elect Director Yanagawa, Nampei | Management | For | For |
| 2.9 | Elect Director Ui, Junichi | Management | For | For |
| 2.10 | Elect Director Watanabe, Akira | Management | For | For |
| 2.11 | Elect Director Tsunoda, Daiken | Management | For | For |
| 2.12 | Elect Director Ogawa, Tadashi | Management | For | For |
| 2.13 | Elect Director Matsunaga, Mari | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NIHON M&A CENTER INC
MEETING DATE: JUN 26, 2014 | TICKER: 2127 SECURITY ID: J50883107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
| 2.2 | Elect Director Miyake, Suguru | Management | For | For |
| 2.3 | Elect Director Naraki, Takamaro | Management | For | For |
| 2.4 | Elect Director Oyama, Takayoshi | Management | For | For |
| 2.5 | Elect Director Otsuki, Masahiko | Management | For | For |
| 2.6 | Elect Director Shimada, Naoki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tamura, Nobutsugi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kinoshita, Naoki | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
NIHON NOHYAKU CO. LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 4997 SECURITY ID: J50667104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2.1 | Elect Director Koyama, Yoichi | Management | For | For |
| 2.2 | Elect Director Hirose, Kaoru | Management | For | For |
| 2.3 | Elect Director Konno, Takamichi | Management | For | For |
| 2.4 | Elect Director Tomoi, Yosuke | Management | For | For |
| 2.5 | Elect Director Hosoda, Hideji | Management | For | For |
| 2.6 | Elect Director Kose, Sumitaka | Management | For | For |
| 2.7 | Elect Director Sakuma, Shin | Management | For | For |
| 2.8 | Elect Director Nakashima, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kori, Akio | Management | For | For |
| 2.10 | Elect Director Morio, Kazuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Hamade, Nobumasa | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Hanamizu, Yukukazu | Management | For | Against |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NIHON PARKERIZING CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4095 SECURITY ID: J55096101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2014 | TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagai, Shoji | Management | For | For |
| 1.2 | Elect Director Takada, Hirotoshi | Management | For | For |
| 1.3 | Elect Director Okawa, Makoto | Management | For | For |
| 1.4 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
| 1.5 | Elect Director Suzuki, Junichi | Management | For | For |
| 1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 1.7 | Elect Director Nakamura, Akira | Management | For | For |
| 1.8 | Elect Director Takano, Masaharu | Management | For | For |
| 1.9 | Elect Director Sato, Koichi | Management | For | For |
| 1.10 | Elect Director Sato, Morito | Management | For | For |
| 1.11 | Elect Director Sakatsume, Masami | Management | For | For |
| 1.12 | Elect Director Masuma, Katsunori | Management | For | For |
| 1.13 | Elect Director Hirata, Yuuji | Management | For | For |
| 1.14 | Elect Director Endo, Junichi | Management | For | For |
| 1.15 | Elect Director Matsui, Teruyuki | Management | For | For |
| 1.16 | Elect Director Kowada, Mamoru | Management | For | For |
| 1.17 | Elect Director Otaki, Haruhiko | Management | For | For |
| 2 | Appoint Statutory Auditor Asano, Masao | Management | For | For |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 09, 2014 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size - Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Nitori, Akio | Management | For | For |
| 2.2 | Elect Director Sugiyama, Kiyoshi | Management | For | For |
| 2.3 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 2.4 | Elect Director Komiya, Shoshin | Management | For | For |
| 2.5 | Elect Director Ikeda, Masanori | Management | For | For |
| 2.6 | Elect Director Sudo, Fumihiro | Management | For | For |
| 2.7 | Elect Director Ando, Takaharu | Management | For | For |
| 2.8 | Elect Director Takeshima, Kazuhiko | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NITTA CORPORATION
MEETING DATE: JUN 25, 2014 | TICKER: 5186 SECURITY ID: J58246109
|
| 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 and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Mukai, Toshiharu | Management | For | For |
| 3.2 | Elect Director Nishimura, Osamu | Management | For | For |
| 3.3 | Elect Director Suga, Mitsuyuki | Management | For | For |
| 4 | Appoint Statutory Auditor Nishino, Todomu | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Takata, Nadamu | Management | For | Against |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: SEP 19, 2013 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares to Yusuf Alireza | Management | For | Abstain |
| 2 | Approve Proposed Issuance of Shares to William James Randall | Management | For | Abstain |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
OSIM INTERNATIONAL LTD.
MEETING DATE: MAR 28, 2014 | TICKER: O23 SECURITY ID: Y6585M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Teo Sway Heong as Director | Management | For | Against |
| 4 | Elect Colin Low as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PARKWAYLIFE REIT
MEETING DATE: APR 25, 2014 | TICKER: C2PU SECURITY ID: Y67202104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements, Trustee's Report, Manager's Statement, and Auditors' Report | Management | For | For |
| 2 | Reappoint KPMG LLP as Auditors and Authorize the Manager to Fix Their Remuneration | Management | For | For |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: APR 15, 2014 | TICKER: 00327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Did Not Vote |
| 2 | Elect Nie Guoming as Director | Management | For | Did Not Vote |
| 3 | Elect Li Wenjin as Director | Management | For | Did Not Vote |
| 4 | Elect Lu Jie as Director | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Reappoint PricewaterhouseCoopers as the Auditors of the Company and to Authorize the Board to Fix Their remuneration. | Management | For | Did Not Vote |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
PERFECT WORLD CO., LTD.
MEETING DATE: NOV 22, 2013 | TICKER: PWRD SECURITY ID: 71372U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve and Ratify the 2013 Share Incentive Plan | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 07, 2014 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and/or Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| |
|---|
PT GUDANG GARAM TBK
MEETING DATE: JUN 24, 2014 | 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 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT MNC SKY VISION TBK
MEETING DATE: OCT 11, 2013 | TICKER: MSKY SECURITY ID: Y71328101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loan Agreement | Management | For | Abstain |
| 2 | Approve Explanation on Proposed Loan Agreement | Management | For | Abstain |
| 3 | Approve Corporate Guarantee and Pledging of Assets for Debt | Management | For | Abstain |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT MNC SKY VISION TBK
MEETING DATE: APR 29, 2014 | TICKER: MSKY SECURITY ID: Y71328101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT NIPPON INDOSARI CORPINDO TBK
MEETING DATE: OCT 17, 2013 | TICKER: ROTI SECURITY ID: Y712AA109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Articles of Association in Relation to the Proposed Stock Split | Management | For | For |
| |
|---|
PT TIGA PILAR SEJAHTERA FOOD TBK
MEETING DATE: AUG 30, 2013 | TICKER: AISA SECURITY ID: Y7140X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
QRXPHARMA LTD
MEETING DATE: NOV 13, 2013 | TICKER: QRX SECURITY ID: Q7908S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Michael Quinn as Director | Management | For | For |
| 3 | Elect Gary Pace as Director | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RINNAI CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 5947 SECURITY ID: J65199101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 36 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Naito, Susumu | Management | For | For |
| 3.2 | Elect Director Hayashi, Kenji | Management | For | For |
| 3.3 | Elect Director Naito, Hiroyasu | Management | For | For |
| 3.4 | Elect Director Narita, Tsunenori | Management | For | For |
| 3.5 | Elect Director Kosugi, Masao | Management | For | For |
| 3.6 | Elect Director Kondo, Yuuji | Management | For | For |
| 3.7 | Elect Director Matsui, Nobuyuki | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 4527 SECURITY ID: J65371106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamada, Kunio | Management | For | For |
| 1.2 | Elect Director Yoshino, Toshiaki | Management | For | For |
| 1.3 | Elect Director Yoshida, Akiyoshi | Management | For | For |
| 1.4 | Elect Director Lekh Raj Juneja | Management | For | For |
| 1.5 | Elect Director Nishikawa, Mitsuru | Management | For | For |
| 1.6 | Elect Director Kimura, Masanori | Management | For | For |
| 1.7 | Elect Director Kambara, Yoichi | Management | For | For |
| 1.8 | Elect Director Kunisaki, Shinichi | Management | For | For |
| 1.9 | Elect Director Masumoto, Takeshi | Management | For | For |
| 1.10 | Elect Director Saito, Masaya | Management | For | For |
| 1.11 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 1.12 | Elect Director Kanai, Toshihiro | Management | For | Against |
| 1.13 | Elect Director Matsunaga, Mari | Management | For | For |
| 2 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SAIZERIYA CO., LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 7581 SECURITY ID: J6640M104
|
| 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 Shogaki, Yasuhiko | Management | For | For |
| 2.2 | Elect Director Horino, Issei | Management | For | For |
| 2.3 | Elect Director Masuoka, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Matsutani, Hideharu | Management | For | For |
| 2.5 | Elect Director Nagaoka, Noboru | Management | For | For |
| 2.6 | Elect Director Orido, Minoru | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANIX INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4651 SECURITY ID: J67242107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Authorize Board to Determine Income Allocation - Establish Record Dates for Quarterly Dividends | Management | For | Against |
| 2.1 | Elect Director Munemasa, Shinichi | Management | For | For |
| 2.2 | Elect Director Munemasa, Hiroshi | Management | For | For |
| 2.3 | Elect Director Shimamura, Kenichi | Management | For | For |
| 2.4 | Elect Director Kamata, Kenji | Management | For | For |
| 2.5 | Elect Director Shimojo, Masahiro | Management | For | For |
| 2.6 | Elect Director Takano, Tetsuya | Management | For | For |
| 2.7 | Elect Director Masuda, Michimasa | Management | For | For |
| 2.8 | Elect Director Kinoshita, Kazuya | Management | For | For |
| 2.9 | Elect Director Yamamoto, Kazushi | Management | For | For |
| 2.10 | Elect Director Kaneko, Kenji | Management | For | For |
| 2.11 | Elect Director Ikegaki, Yoshikazu | Management | For | For |
| 2.12 | Elect Director Inoue, Kozo | Management | For | For |
| 2.13 | Elect Director Kondo, Isamu | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director Reports | Management | For | For |
| 2a | Elect Avraham Eshed as Director | Management | For | Against |
| 2b | Elect Daniel Benjamin Glinert as Director | Management | For | Against |
| 2c | Elect Ehud Harel as Director | Management | For | Against |
| 2d | Elect Uzi Levami as Director | Management | For | Against |
| 2e | Elect Eyal Mashiah as Director | Management | For | Against |
| 2f | Elect Hanoh Stark as Director | Management | For | Against |
| 2g | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
| 2h | Elect Chan Kam Loon as Director | Management | For | For |
| 2i | Elect Valerie Ong Choo Lin as Director | Management | For | For |
| 3 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Grant of Options to Yehezkel Pinhas Blum Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5b | Approve Grant of Options to Chan Kam Loon Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5c | Approve Grant of Options to Valerie Ong Choo Lin Under the Company's 2005 Share Option Plan | Management | For | Against |
| 6 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares and Grant of Options Pursuant to the Sarin Technologies Ltd. 2005 Share Option Plan | Management | For | Against |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 28, 2013 | TICKER: SEK SECURITY ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Denise Bradley as Director | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 5a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5b | Approve the Grant of 672,348 Long Term Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
SEGA SAMMY HOLDINGS INC.
MEETING DATE: JUN 18, 2014 | TICKER: 6460 SECURITY ID: J7028D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Satomi, Hajime | Management | For | For |
| 2.2 | Elect Director Tsurumi, Naoya | Management | For | For |
| 2.3 | Elect Director Sugano, Akira | Management | For | For |
| 2.4 | Elect Director Satomi, Haruki | Management | For | For |
| 2.5 | Elect Director Aoki, Shigeru | Management | For | For |
| 2.6 | Elect Director Okamura, Hideki | Management | For | For |
| 2.7 | Elect Director Oguchi, Hisao | Management | For | For |
| 2.8 | Elect Director Iwanaga, Yuji | Management | For | For |
| 2.9 | Elect Director Natsuno, Takeshi | Management | For | For |
| 3 | Appoint Statutory Auditor Sakaue, Yukito | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Masuda, Jun | Management | For | For |
| 2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SLATER & GORDON LTD.
MEETING DATE: OCT 24, 2013 | TICKER: SGH SECURITY ID: Q8510C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect Ken Fowlie as Director | Management | For | For |
| 3b | Elect Rhonda O'Donnell as Director | Management | For | For |
| 4 | Ratify the Past Issuance of 92,106 Shares in Relation to the Acquisition of Hillard & Associates | Management | For | For |
| 5 | Ratify the Past Issuance of 23.11 Million Shares to Sophisticated and Professional Investors | Management | For | For |
| 6 | Ratify the Past Issuance of 2.29 Million VCR Shares to Specific Employees of the Company | Management | For | For |
| 7 | Ratify the Past Issuance of 130,002 VCR Shares to Specific Employees of the Company | Management | For | For |
| 8 | Approve the Issuance of Shares to the Gibson Vendors | Management | For | For |
| 9 | Approve the Issuance of Shares to the Taylor Vinters Vendor | Management | For | For |
| 10 | Approve the Issuance of Shares to the Goodmans Vendor | Management | For | For |
| 11 | Approve the Issuance of Shares to the Fentons Vendors | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 24, 2014 | TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ihara, Katsumi | Management | For | For |
| 2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Shimaoka, Masamitsu | Management | For | For |
| 2.5 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.6 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
| |
|---|
SOULBRAIN CO LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 036830 SECURITY ID: Y85634106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
| 2 | Elect Lee Yong-Hoon as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.4 | Elect Director Ota, Jun | Management | For | For |
| 2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: MAY 05, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3d | Elect Peter David Sullivan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 25, 2014 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2013 and the Report of the Board of Directors | Management | For | For |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation | Management | For | For |
| 5a1 | Elect Puchchong Chandhanakij as Director | Management | For | For |
| 5a2 | Elect Michael Lau Hwai Keong as Director | Management | For | For |
| 5a3 | Elect Pornchai Matangkasombut as Director | Management | For | For |
| 5a4 | Elect Sakthip Krairiksh as Director | Management | For | For |
| 5a5 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
| 5a6 | Elect Vivat Tejapaibul as Director | Management | For | For |
| 5a7 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
| 5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 9 | Approve Related Party Transaction | Management | For | For |
| 10 | Approve Purchase of Ordinary Shares of Chang International Co., Ltd. | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
TONG HSING ELECTRONIC INDUSTRIES LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 6271 SECURITY ID: Y8862W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 1983 SECURITY ID: J89795124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Haga, Shunichi | Management | For | For |
| 1.2 | Elect Director Saito, Yasuyuki | Management | For | For |
| 1.3 | Elect Director Ishii, Junji | Management | For | For |
| 1.4 | Elect Director Teshigawara, Masahiko | Management | For | For |
| 1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
| 1.6 | Elect Director Yoshida, Masaharu | Management | For | For |
| 1.7 | Elect Director Usui, Kenji | Management | For | For |
| 1.8 | Elect Director Matsukawa, Ryo | Management | For | For |
| 1.9 | Elect Director Nagai, Munashi | Management | For | For |
| 1.10 | Elect Director Tamura, Hideyo | Management | For | For |
| 1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagaya, Fumihiro | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Masuda, Atsushi | Management | For | For |
| |
|---|
TOYO THAI CORP LTD
MEETING DATE: JUL 26, 2013 | TICKER: TTCL SECURITY ID: Y8897L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Increase Registered Capital | Management | For | For |
| 3 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 4 | Approve Allocation of New Ordinary Shares | Management | For | For |
| 5 | Approve Issuance of Debentures | Management | For | For |
| |
|---|
TOYO THAI CORP LTD
MEETING DATE: APR 09, 2014 | TICKER: TTCL SECURITY ID: Y8897L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.70 Per Share | Management | For | For |
| 5.1 | Elect Gumthorn Utarnwuthipong as Director | Management | For | For |
| 5.2 | Elect Ryuzo Nagaoka as Director | Management | For | For |
| 5.3 | Elect Nijaporn Charanachitta as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 10, 2013 | TICKER: TCL SECURITY ID: Q9194A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Lindsay Maxsted as Director | Management | For | For |
| 2b | Elect Samantha Mostyn as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 382,292 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
| |
|---|
TSINGTAO BREWERY CO., LTD.
MEETING DATE: JUN 16, 2014 | TICKER: 600600 SECURITY ID: Y8997D102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association and its Appendix | Management | For | For |
| 2 | Accept 2013 Work Report of Board of Directors | Management | For | For |
| 3 | Accept 2013 Work Report of Board of Supervisors | Management | For | For |
| 4 | Accept 2013 Audited Financial Statements | Management | For | For |
| 5 | Approve 2013 Profit Distribution Proposal and Distribution of Final Dividend | Management | For | For |
| 6 | Appoint PricewaterhouseCoopers Zhong Tian LLP as Auditors and Fix its Remunerations Not Exceeding RMB 6.6 Million | Management | For | For |
| 7 | Appoint PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditors and Fix its Remuneration Not Exceeding RMB 1.98 Million | Management | For | For |
| 8a | Elect Sun Ming Bo as Director | Management | For | Against |
| 8b | Elect Huang Ke Xing as Director | Management | For | Against |
| 8c | Elect Jiang Hong as Director | Management | For | Against |
| 8d | Elect Yu Zhu Ming as Director | Management | For | Against |
| 8e | Elect Yasutaka Sugiura as Director | Management | For | Against |
| 8f | Elect Wang Xue Zheng as Director | Management | For | For |
| 8g | Elect Ma Hai Tao as Director | Management | For | For |
| 8h | Elect Ben Sheng Lin as Director | Management | For | For |
| 8i | Elect Jiang Min as Director | Management | For | For |
| 9a | Elect Duan Jia Jun as Supervisor | Management | For | For |
| 9b | Elect Katsuyuki Kawatsura as Supervisor | Management | For | For |
| 9c | Elect Li Yan as Supervisor | Management | For | For |
| 9d | Elect Wang Ya Ping as Supervisor | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 11 | Approve Purchasing of Liability Insurance for Directors, Supervisors and Senior Management Officers | Management | For | Abstain |
| |
|---|
TUNE INS HOLDINGS BERHAD
MEETING DATE: JUN 06, 2014 | 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 of MYR 0.0386 Per Share | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Elect Razman Hafidz bin Abu Zarim as Director | Management | For | For |
| 5 | Elect Anthony Francis Fernandes as Director | Management | For | Against |
| 6 | Elect Tan Ming-Li as Director | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Approve Allotment of Shares to Peter Dixon Miller Pursuant to the Employees' Share Option Scheme | Management | For | Against |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 8113 SECURITY ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.5 | Elect Director Mori, Shinji | Management | For | For |
| 2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2014 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | Against |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: SEP 24, 2013 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect V. Mallya as Director | Management | For | Against |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Ghostine as Director | Management | For | Against |
| 6 | Elect R. Rajagopal as Director | Management | For | Against |
| 7 | Elect P.A. Murali as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of P.A. Murali as Executive Director | Management | For | For |
| 9 | Elect A.R. Gandhi as Director | Management | For | For |
| 10 | Elect S. Rao as Director | Management | For | For |
| 11 | Elect S. Dhanushkodi as Director | Management | For | For |
| 12 | Elect R.S. Karnad as Director | Management | For | For |
| 13 | Elect P.S. Walsh as Director | Management | For | Against |
| 14 | Elect V.S. Mehta as Director | Management | For | For |
| 15 | Approve Revision in the Remuneration of A. Capoor, Managing Director | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | Abstain |
| |
|---|
VT HOLDINGS CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7593 SECURITY ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 2.2 | Elect Director Ito, Masahide | Management | For | For |
| 2.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 2.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 2.5 | Elect Director Hori, Naoki | Management | For | For |
| 2.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Harunori | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Amend Stock Option Plan Approved at 2008 AGM | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
VTECH HOLDINGS LTD
MEETING DATE: JUL 12, 2013 | TICKER: 00303 SECURITY ID: G9400S132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Pang King Fai as Director | Management | For | For |
| 3b | Elect Michael Tien Puk Sun as Director | Management | For | For |
| 3c | Elect Wong Kai Man as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 00151 SECURITY ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tsai Wang-Chia as Director | Management | For | Against |
| 3b | Elect Chan Yu-Feng as Director | Management | For | Against |
| 3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
| 3d | Elect Pei Kerwei as Director | Management | For | For |
| 3e | Elect Chien Wen-Guey as Director | Management | For | For |
| 3f | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WOODSIDE PETROLEUM LTD.
MEETING DATE: APR 30, 2014 | TICKER: WPL SECURITY ID: 980228100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Michael Alfred Chaney as Director | Management | For | For |
| 2b | Elect David Ian McEvoy as Director | Management | For | For |
| 3 | Approve Adoption of Remuneration Report | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Amendments to the Company's Constitution | Management | For | For |
| |
|---|
WOOLWORTHS LTD.
MEETING DATE: NOV 26, 2013 | TICKER: WOW SECURITY ID: Q98418108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Carla (Jayne) Hrdlicka as Director | Management | For | For |
| 2b | Elect Ian John Macfarlane as Director | Management | For | For |
| 3 | Approve Woolworths Long Term Incentive Plan | Management | For | For |
| 4a | Approve the Grant of Up to 161,780 Performance Rights to Grant O'Brien, Executive Director of the Company | Management | For | For |
| 4b | Approve the Grant of Up to 84,139 Performance Rights to Tom Pockett, Executive Director of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: NOV 07, 2013 | TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Re-elect Ge Li as Director | Management | For | For |
| 2 | Approve to Re-elect Stewart Hen as Director | Management | For | For |
| |
|---|
YGM TRADING LTD
MEETING DATE: SEP 06, 2013 | TICKER: 00375 SECURITY ID: Y98250106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Chan Wing Fui, Peter as Director | Management | For | Against |
| 3a2 | Elect Chan Wing Sun, Samuel as Director | Management | For | Against |
| 3a3 | Elect Chan Wing Kee as Director | Management | For | Against |
| 3a4 | Elect Sze Cho Cheung, Michael as Director | Management | For | Against |
| 3a5 | Elect Choi Ting Ki as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES EMERGING MARKETS FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 08, 2013 | TICKER: 532921 SECURITY ID: INE742F01042
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Final Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
| 4 | Reelect R. Sinha as Director | Management | For | For |
| 5 | Reelect D.T. Joseph as Director | Management | For | For |
| 6 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect G. K. Pillai as Director | Management | For | For |
| 8 | Elect S. Lalbhai as Director | Management | For | For |
| |
|---|
AGUAS ANDINAS SA
MEETING DATE: AUG 29, 2013 | TICKER: AGUAS-A SECURITY ID: CL0000000035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Bylaws in Compliance with New Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable | Management | For | For |
| 1b | Amend Article 2 of Bylaws | Management | For | For |
| 1c | Amend Articles Re: Director Term Increase from 2 to 3 Years | Management | For | Against |
| 1d | Amend Transitory Article 1 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 1e | Remove Outdated Transitory Provisions from Bylaws | Management | For | For |
| 1f | Approve Restated Bylaws | Management | For | Against |
| 2 | Elect Directors | Management | For | Abstain |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: PHY003341054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALPEK S.A.B. DE C.V.
MEETING DATE: DEC 02, 2013 | TICKER: ALPEKA SECURITY ID: P01703100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | Abstain |
| 2 | Appoint Legal Representatives | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
ALPEK S.A.B. DE C.V.
MEETING DATE: FEB 27, 2014 | TICKER: ALPEKA SECURITY ID: P01703100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Approve Allocation of Income; Approve Maximum Amount for Repurchase of Shares | Management | For | Abstain |
| 3 | Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
AMBEV SA
MEETING DATE: JAN 02, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: AMXL SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 21, 2014 | TICKER: 002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Baek Jung-Gi as Inside Director | Management | For | For |
| 3.2 | Reelect Shin Dong-Yup as Outside Director | Management | For | For |
| 4 | Reappoint Kim Sung-Ho as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
MEETING DATE: MAR 18, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
MEETING DATE: APR 28, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: MAY 28, 2014 | TICKER: 600585 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
| 4 | Elect Wang Jianchao as Director | Management | For | Against |
| 5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Profit Distribution Proposal | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
ANTA SPORTS PRODUCTS LTD.
MEETING DATE: APR 09, 2014 | 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 | Declare Final Dividends | Management | For | For |
| 3 | Declare Special Dividends | Management | For | For |
| 4 | Elect Wang Wenmo as Director | Management | For | For |
| 5 | Elect Wu Yonghua as Director | Management | For | For |
| 6 | Elect Lu Hong Te as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Reappoint 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: MAY 21, 2014 | TICKER: ANTO SECURITY ID: G0398N128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
| 6 | Re-elect William Hayes as Director | Management | For | For |
| 7 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 8 | Re-elect Ramon Jara as Director | Management | For | For |
| 9 | Re-elect Juan Claro as Director | Management | For | For |
| 10 | Re-elect Hugo Dryland as Director | Management | For | For |
| 11 | Re-elect Tim Baker as Director | Management | For | For |
| 12 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
| 13 | Re-elect Nelson Pizarro as Director | Management | For | For |
| 14 | Re-elect Andronico Luksic as Director | Management | For | For |
| 15 | Elect Vivianne Blanlot as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANTON OILFIELD SERVICES GROUP
MEETING DATE: MAY 29, 2014 | TICKER: 03337 SECURITY ID: G03999102
|
| 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 Luo Lin as Director | Management | For | Against |
| 3b | Elect Zhang Yongyi as Director | Management | For | For |
| 3c | Elect Zhu Xiaoping as Director | Management | For | For |
| 3d | Elect Wang Mingcai 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 |
| 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 |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 508869 SECURITY ID: INE437A01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect H. Badsha as Director | Management | For | Against |
| 4 | Reelect K.A. Abdullah as Director | Management | For | For |
| 5 | Reelect S. Reddy as Director | Management | For | For |
| 6 | Reelect S. Kamineni as Director | Management | For | For |
| 7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
AQUARIUS PLATINUM LTD
MEETING DATE: NOV 29, 2013 | TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sonja Sebotsa as Director | Management | For | For |
| 2 | Re-elect Kofi Morna as Director | Management | For | For |
| 3 | Re-elect Nicholas Sibley as Director | Management | For | For |
| 4 | Re-elect Edward Haslam as Director | Management | For | For |
| 5 | Re-elect David Dix as Director | Management | For | For |
| 6 | Authorise Market Purchase | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Approve Director and Employee Share Plan | Management | For | For |
| 9 | Approve Issue of Shares to Jean Nel under Director and Employee Share Plan | Management | For | For |
| 10 | Approve Issue of Shares to Nicholas Sibley under Director and Employee Share Plan | Management | For | For |
| 11 | Approve Issue of Shares to David Dix under Director and Employee Share Plan | Management | For | For |
| 12 | Approve Issue of Shares to Edward Haslam under Director and Employee Share Plan | Management | For | For |
| 13 | Approve Issue of Shares to Timothy Freshwater under Director and Employee Share Plan | Management | For | For |
| 14 | Approve Issue of Shares to Kofi Morna under Director and Employee Share Plan | Management | For | For |
| 15 | Approve Issue of Shares to Zwelakhe Mankazana under Director and Employee Share Plan | Management | For | For |
| 16 | Approve Issue of Shares to Sonja Sebotsa under Director and Employee Share Plan | Management | For | For |
| 17 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: AUG 16, 2013 | TICKER: APN SECURITY ID: ZAE000066692
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: NOV 08, 2013 | TICKER: APN SECURITY ID: ZAE000066692
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 03, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2a | Re-elect Roy Andersen as Director | Management | For | For |
| 2b | Re-elect Chris Mortimer as Director | Management | For | Against |
| 2c | Re-elect Abbas Hussain as Director | Management | For | Against |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ATRIUM EUROPEAN REAL ESTATE LTD
MEETING DATE: MAY 15, 2014 | TICKER: ATRS SECURITY ID: G0621C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Reappoint KPMG Channel Islands Limited as Auditors | Management | For | Did Not Vote |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 4 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Securities | Management | For | Did Not Vote |
| |
|---|
AURIGA INDUSTRIES A/S
MEETING DATE: APR 02, 2014 | TICKER: AURI B SECURITY ID: K0834D101
|
| 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 |
| 4a | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
| 4b | Approve Remuneration of Directors for 2014 in the Amount of DKK 500,000 for the Chairman, DKK 300,000 for the Vice Chairman, and DKK 225,000 for Other Members; Approve Remuneration Committee Work | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 6a | Reelect OJens lsen as Director | Management | For | Did Not Vote |
| 6b | Reelect Jutta af Rosenborg as Director | Management | For | Did Not Vote |
| 6c | Reelect Lars Hvidtfeldt as Director | Management | For | Did Not Vote |
| 6d | Reelect Karl Jorgensen as Director | Management | For | Did Not Vote |
| 6e | Reelect Jorgen Jensen as Director | Management | For | Did Not Vote |
| 6f | Reelect Torben Svejgaard as Director | Management | For | Did Not Vote |
| 7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 8.1 | Approve Creation of DKK 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Proxies | Management | For | Did Not Vote |
| 8.3 | Approve English as Corporate Language | Management | For | Did Not Vote |
| 8.4 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 8.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532215 SECURITY ID: INE238A01026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S.B. Mathur as Director | Management | For | Against |
| 3 | Reelect P.R. Menon as Director | Management | For | For |
| 4 | Reelect R.N. Bhattacharyya as Director | Management | For | Against |
| 5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| 8 | Elect R. Bhagat as Director | Management | For | For |
| 9 | Elect S. Misra as Director | Management | For | Against |
| 10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | Against |
| 11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
| 12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 14 | Amend Employee Stock Option Scheme | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
| 3 | Reelect V. Srinivasan as Director | Management | For | Against |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | Against |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
BANCO ESPIRITO SANTO
MEETING DATE: MAY 05, 2014 | TICKER: BES SECURITY ID: X0346X153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Maintenance of Relationship between the Company and its Wholly Owned Subsidiaries | Management | For | For |
| 7 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
| 8 | Approve Submission of Spanish Branch to Group's Special Tax Regime | Management | For | For |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 30, 2014 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: DEC 05, 2013 | TICKER: BSANTANDER SECURITY ID: P1506A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Offer by Banco Santander SA to Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM | Management | For | For |
| 2 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 22, 2014 | TICKER: BSANTANDER SECURITY ID: P1506A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.41 Per Share | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | For |
| 5.1 | Reelect Mauricio Larrain as Director | Management | For | For |
| 5.2 | Reelect Carlos Olivos as Director | Management | For | For |
| 5.3 | Reelect Oscar von Chrismar as Director | Management | For | For |
| 5.4 | Reelect Vittorio Corbo as Director | Management | For | For |
| 5.5 | Reelect Victor Arbulu as Director | Management | For | For |
| 5.6 | Reelect Marco Colodro as Director | Management | For | For |
| 5.7 | Reelect Roberto Mendez as Director | Management | For | For |
| 5.8 | Reelect Lucia Santa Cruz as Director | Management | For | For |
| 5.9 | Reelect Lisandro Serrano as Director | Management | For | For |
| 5.10 | Reelect Roberto Zahler as Director | Management | For | For |
| 5.11 | Reelect Juan Pedro Santa Maria as Director | Management | For | For |
| 5.12 | Elect Alfredo Ergas as Director | Shareholder | None | For |
| 6 | Elect Raimundo Monge as Alternate Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BANGKOK BANK PUBLIC CO. LTD
MEETING DATE: APR 11, 2014 | TICKER: BBL SECURITY ID: Y0606R119
|
| 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 | Acknowledge Audit Committee Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 6.50 Per Share | Management | For | For |
| 6.1 | Elect Prachet Siridej as Director | Management | For | For |
| 6.2 | Elect Singh Tangtatswas as Director | Management | For | Against |
| 6.3 | Elect Amorn Chandarasomboon as Director | Management | For | Against |
| 6.4 | Elect Charn Sophonpanich as Director | Management | For | Against |
| 6.5 | Elect Kanung Luchai as Director | Management | For | For |
| 6.6 | Elect Thaweelap Rittapirom as Director | Management | For | Against |
| 7 | Acknowledge Remuneration of Directors | Management | None | None |
| 8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
BARCLAYS AFRICA GROUP LTD
MEETING DATE: MAY 06, 2014 | TICKER: BGA SECURITY ID: S0850R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively | Management | For | For |
| 3 | Re-elect Mohamed Husain as Director | Management | For | For |
| 4 | Re-elect Peter Matlare as Director | Management | For | Against |
| 5 | Re-elect Brand Pretorius as Director | Management | For | For |
| 6 | Re-elect David Hodnett as Director | Management | For | For |
| 7 | Elect Mark Merson as Director | Management | For | For |
| 8a | Elect Colin Beggs as Member of the Audit and Compliance Committee | Management | For | For |
| 8b | Elect Trevor Munday as Member of the Audit and Compliance Committee | Management | For | For |
| 8c | Elect Mohamed Husain as Member of the Audit and Compliance Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 12 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 14 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
BASHNEFT OJSC
MEETING DATE: JUN 10, 2014 | TICKER: BANE SECURITY ID: X0710V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 211 per Share | Management | For | Did Not Vote |
| 4 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
| 5.1 | Elect Didier Baudrand as Director | Management | None | Did Not Vote |
| 5.2 | Elect Thomas Winkler as Director | Management | None | Did Not Vote |
| 5.3 | Elect Aleksandr Goncharuk as Director | Management | None | Did Not Vote |
| 5.4 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
| 5.5 | Elect Feliks Evtushenkov as Director | Management | None | Did Not Vote |
| 5.6 | Elect Aleksandr Korsik as Director | Management | None | Did Not Vote |
| 5.7 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
| 5.8 | Elect Michael Hecker as Director | Management | None | Did Not Vote |
| 5.9 | Elect Charles Watson as Director | Management | None | Did Not Vote |
| 5.10 | Elect Mikhail Cherny as Director | Management | None | Did Not Vote |
| 6.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Aleksey Lipskiy as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Anatoliy Pavluchenok as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Ural Suleimanov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Viktor Cherkasskiy as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify ZAO BDO as RAS Auditor | Management | For | Did Not Vote |
| 8 | Ratify ZAO Deloitte & Touche CIS as IFRS Auditor | Management | For | Did Not Vote |
| 9 | Amend New Edition of Charter | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| |
|---|
BBMG CORPORATION
MEETING DATE: OCT 30, 2013 | TICKER: 02009 SECURITY ID: CNE100000F20
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compliance and Satisfaction by the Company of the Requirements of the Non-Public Issue of A Shares | Management | For | For |
| 2 | Approve Subscription Agreement Between the Company and BBMG Group Co. Ltd. | Management | For | For |
| 3 | Approve Subscription Agreement Between the Company and Beijing Jingguofa Equity Investment Fund (Limited Partnership) | Management | For | For |
| 4 | Approve Feasibility Study Report on Use of Proceeds from the Proposed Placing | Management | For | For |
| 5 | Approve Proposal in Relation to the Usage Report on Previous Proceeds of the Company | Management | For | For |
| 6 | Approve Shareholders' Return Plan for the Three Years Ending Dec. 31, 2015 | Management | For | For |
| 7 | Approve Grant of Waiver to the Parent and Its Concert Parties From the Obligation to Make a General Offer Under the PRC Laws and Regulation | Management | For | For |
| 8 | Approve Grant of Whitewash Waiver to the Parent, the Fund, and Their Concert Parties Under the Hong Kong Code on Takeovers and Mergers | Management | For | For |
| 9a | Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
| 9b | Approve Method and Time of Issue in Relation to the Proposed Placing | Management | For | For |
| 9c | Approve Number of Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
| 9d | Approve Subscription Price and Pricing Principles in Relation to the Proposed Placing | Management | For | For |
| 9e | Approve Target Subscribers and Subscription Method in Relation to the Proposed Placing | Management | For | For |
| 9f | Approve Lock-Up Period in Relation to the Proposed Placing | Management | For | For |
| 9g | Approve Application for Listing of the A Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
| 9h | Approve Use of Proceeds in Relation to the Proposed Placing | Management | For | For |
| 9i | Approve Undistributed Profit in Relation to the Proposed Placing | Management | For | For |
| 9j | Approve Validity Period of the Resolution Relating to the Proposed Placing | Management | For | For |
| 10 | Approve Proposal in Relation to the Plan of the Proposed Placing | Management | For | For |
| 11 | Authorize Board to Handle Relevant Matters in Connection with the Proposed Placing | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: 02009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Board | Management | For | For |
| 3 | Accept Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Elect Wang Guangjin as Director | Shareholder | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: AUG 27, 2013 | TICKER: BEZQ SECURITY ID: IL0002300114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 0.3555092 Per Share | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 03, 2013 | TICKER: BEZQ SECURITY ID: IL0002300114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: SEP 05, 2013 | TICKER: 532454 SECURITY ID: INE397D01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect A. Lal as Director | Management | For | Against |
| 4 | Reelect Tan Yong Choo as Director | Management | For | Against |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of P. Prasad | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M. Kejriwal as Director | Management | For | For |
| 8 | Elect O.K. Ezekwesili as Director | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: SEP 28, 2013 | TICKER: 532454 SECURITY ID: INE397D01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of the Company's Data Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1.77 Billion | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUL 03, 2013 | TICKER: 534816 SECURITY ID: INE121J01017
|
| 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 and Confirm Interim Dividends of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect A. Gupta as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R.B. Mittal as Director | Management | For | For |
| 6 | Elect B.S. Raut as Director | Management | For | For |
| 7 | Elect J. Balakrishnan as Director | Management | For | For |
| 8 | Elect V. Dhall as Director | Management | For | For |
| 9 | Elect S. Nayar as Director | Management | For | For |
| 10 | Elect L. Srivastava as Director | Management | For | For |
| 11 | Elect M.P. King as Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of A. Gupta as Managing Director | Management | For | For |
| 13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 18, 2014 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of A. Gupta as Executive Chairman | Management | For | For |
| 2 | Approve Appointment and Remuneration of D.S. Rawat as Managing Director and CEO | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: AUG 21, 2013 | TICKER: BHGR3 SECURITY ID: BRBHGRACNOR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: JAN 27, 2014 | TICKER: BHGR3 SECURITY ID: P1668A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and LM Empreendimentos e Participacoes S.A. | Management | For | For |
| |
|---|
BLOOMAGE BIOTECHNOLOGY CORP LTD
MEETING DATE: MAY 28, 2014 | TICKER: 00963 SECURITY ID: G1179M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Liu Aihua as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 4b | Elect Wang Aihua as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 4c | Elect Guo Jiajun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4d | Elect Hai Wen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4e | Elect Li Junhong as Director and Authorize Board to Fix His 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 |
| |
|---|
BLUE LABEL TELECOMS LTD
MEETING DATE: NOV 29, 2013 | TICKER: BLU SECURITY ID: ZAE000109088
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dean Suntup as Director | Management | For | Against |
| 2 | Re-elect Kevin Ellerine as Director | Management | For | Against |
| 3 | Re-elect Joe Mthimunye as Director | Management | For | For |
| 4 | Re-elect Larry Nestadt as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
| 6 | Re-elect Joe Mthimunye as Chairperson of the Audit, Risk and Compliance Committee | Management | For | For |
| 7 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 8 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 9 | Re-elect Jerry Vilakazi as Member of the Audit, Risk and Compliance Committee | Management | For | Against |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-Executive Directors' Remuneration for the Period 1 June 2013 to 31 May 2014 | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
MEETING DATE: MAY 13, 2014 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
MEETING DATE: MAY 26, 2014 | TICKER: BVMF3 SECURITY ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 16 | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
BR PROPERTIES SA
MEETING DATE: APR 30, 2014 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Directors | Management | For | Against |
| |
|---|
BR PROPERTIES SA
MEETING DATE: APR 30, 2014 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 10 | Management | For | For |
| 3 | Amend Article 11 | Management | For | For |
| 4 | Amend Article 12 | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| 6 | Discuss Spin-Off of Subsidiaries | Management | For | For |
| 7 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 8 | Approve Independent Firm's Appraisal | Management | For | For |
| 9 | Approve Spin-Off of Subsidiaries | Management | For | For |
| 10 | Authorize Management to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JAN 27, 2014 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 39.96 Percent of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda. | Management | For | For |
| 2 | Approve Acquisition of Felli Participacoes e Empreendimento Ltda. , and the Issuance of 94,938 New Shares and Eight Subscription Warrants in Connection with Acquisition | Management | For | For |
| |
|---|
BRASKEM S.A.
MEETING DATE: APR 09, 2014 | TICKER: BRKM5 SECURITY ID: P18533110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director/Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 20, 2014 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
| 4a | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
| 4b | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
| 4c | Reelect Clare Spottiswoode as Director | Management | For | Did Not Vote |
| 4d | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
| 4e | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
| 4f | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
| 5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 6a | Elect Andreas Sohmen-Pao as Member of the Nominating Committee | Management | For | Did Not Vote |
| 6b | Elect Bjarte Boe as Member of the Nominating Committee | Management | For | Did Not Vote |
| 6c | Elect Elaine Yew Wen Suen as Member of the Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Nomination Committee Guidelines | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
C.A.T. OIL AG
MEETING DATE: JUN 13, 2014 | TICKER: O2C SECURITY ID: A1291D106
|
| 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 | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5 | Ratify Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
CATHAY FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 2882 SECURITY ID: Y11654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Company's Plan on Raising Long-term Funds | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Jeff Chang and Two Other Directors | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: MAR 20, 2014 | TICKER: CEMEXCPO SECURITY ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: OCT 30, 2013 | TICKER: 01800 SECURITY ID: CNE1000002F5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Changes to the Use of Proceeds Raised from the Issue of A Shares | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: APR 22, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Liu Qitao as Director | Management | For | Against |
| 1b | Elect Chen Fenjian as Director | Management | For | Against |
| 1c | Elect Fu Junyuan as Director | Management | For | Against |
| 1d | Elect Liu Maoxun as Director | Management | For | Against |
| 1e | Elect Liu Zhangmin as Director | Management | For | For |
| 1f | Elect Leung Chong Shun as Director | Management | For | For |
| 1g | Elect Wu Zhenfang as Director | Management | For | For |
| 1h | Elect Huang long as Director | Management | For | For |
| 2a | Elect Liu Xiangdong as Supervisor | Management | For | For |
| 2b | Elect Wang Yongbin as Supervisor | Management | For | For |
| 3 | Approve Issuance of Asset-Backed Securities | Management | For | For |
| 4 | Approve Issuance Short-Term Bonds | Management | For | For |
| 5 | Approve Issuance of Mid-To Long-Term Bonds | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2014 | Management | For | For |
| 5 | Approve Report of the Board of Directors | Management | For | For |
| 6 | Approve Report of the Supervisory Committee | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: OCT 24, 2013 | TICKER: 00939 SECURITY ID: CNE1000002H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors | Management | For | For |
| 2 | Elect Zhang Long as Director | Management | For | For |
| 3 | Elect Zhang Yanling as Director | Management | For | For |
| 4 | Elect Guo Yanpeng as Director | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: MAY 29, 2014 | TICKER: 02628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Report for the Year 2013 | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Su Hengxuan as Director | Management | For | For |
| 8 | Elect Miao Ping as Director | Management | For | For |
| 9 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
| 10 | Approve Capital Injection to China Life Property and Casualty Insurance Company Limited | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC | Management | For | For |
| 13 | Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps | Management | For | For |
| 14 | Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps | Management | For | For |
| 15 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | Abstain |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | Against |
| 11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | Against |
| 12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
| 13 | Approve Issue of Short-term Debentures | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 29, 2014 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | Against |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 09, 2014 | TICKER: 00386 SECURITY ID: 16941R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013 | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan for the Year 2014 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 02380 SECURITY ID: Y1508G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Gu Dake as Director | Management | For | For |
| 4 | Elect Guan Qihong as Director | Management | For | For |
| 5 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Assocation | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUL 22, 2013 | TICKER: 00836 SECURITY ID: HK0836012952
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 10, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhou Junqing as Director | Management | For | For |
| 3b | Elect Zhang Shen Wen as Director | Management | For | For |
| 3c | Elect Wang Xiao Bin as Director | Management | For | For |
| 3d | Elect Leung Oi-sie, Elsie as Director | Management | For | Against |
| 3e | Elect Ch'ien K.F. Raymond as Director | Management | For | Against |
| 3f | 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 | 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 SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: CNE100000TW9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
| 1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
| 1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
| 1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
| 1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
| 1f | Approve Pricing in Relation to the Issuance of Placing Shares | Management | For | For |
| 1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
| 1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
| 1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
| 1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
| 2a | Approve Private Placement of Financial Instruments | Management | For | For |
| 2b | Authorize Board to Deal with All Matter Relating to the Private Placement of Financial Instruments | Management | For | For |
| 2c | Approve Application by the Company with the National Association of Financial Institutional Investors in Relation to the Private Placement of Financial Instruments | Management | For | For |
| 3a | Approve Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
| 3b | Authorize Executive Directors to Do All Such Acts Necessary to Implement the Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
| 4 | Appoint Reanda Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: CNE100000TW9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
| 1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
| 1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
| 1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
| 1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
| 1f | Approve Pricing in Relation to the Issuance of Placing Share | Management | For | For |
| 1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
| 1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
| 1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
| 1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 00956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Report of the Board of Directors of the Company | Management | For | For |
| 2 | Approve the Report of the Board of Supervisors of the Company | Management | For | For |
| 3 | Approve the Final Accounts of the Company | Management | For | For |
| 4 | Approve the Audited Financial Statements and Independent Auditors Report | Management | For | For |
| 5 | Approve the Profit Distribution Plan | Management | For | For |
| 6 | Approve the Budget Arrangement Report of the Company | Management | For | For |
| 7 | Reappoint Reanda Certified Public Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations | Management | For | For |
| 8 | Elect Xiao Yan Zhao as Supervisor | Management | For | For |
| 9 | Approve Remuneration of Independent Supervisors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Approve Amendment of Articles of Association | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 29, 2014 | 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 Proposal and Declare Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Wang Xiaochu as Director | Management | For | For |
| 4b | Elect Yang Jie as Director | Management | For | For |
| 4c | Elect Wu Andi as Director | Management | For | For |
| 4d | Elect Zhang Jiping as Director | Management | For | Against |
| 4e | Elect Yang Xiaowei as Director | Management | For | For |
| 4f | Elect Sun Kangmin as Director | Management | For | For |
| 4g | Elect Ke Ruiwen as Director | Management | For | Against |
| 4h | Elect Zhu Wei as Director | Management | For | For |
| 4i | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| 4j | Elect Cha May Lung, Laura as Director | Management | For | For |
| 4k | Elect Xu Erming as Director | Management | For | For |
| 4l | Elect Wang Hsuehming as Director | Management | For | For |
| 5a | Elect Shao Chunbao as Supervisor | Management | For | For |
| 5b | Elect Hu Jing as Supervisor | Management | For | For |
| 5c | Elect Du Zuguo as Supervisor | Management | For | For |
| 6a | Amend Articles Re: Board Composition | Management | For | For |
| 6b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
| 6c | Amend Articles Re: Representation of Supervisors | Management | For | For |
| 6d | Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
| 7a | Approve Issuance of Debentures | Management | For | Against |
| 7b | Authorize Board to Deal with Matters Relating to the Issuance of Debentures | Management | For | Against |
| 8a | Approve Issuance of Company Bonds | Management | For | For |
| 8b | Authorize Board to Deal with Matters Relating 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 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: APR 16, 2014 | TICKER: 00762 SECURITY ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lu Yimin as Director | Management | For | For |
| 3a2 | Elect Cheung Wing Lam Linus as Director | Management | For | For |
| 3a3 | Elect Wong Wai Ming as Director | Management | For | Against |
| 3a4 | Elect John Lawson Thornton as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | 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 | Against |
| 8 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
CHIPBOND TECHNOLOGY CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6147 SECURITY ID: Y15657102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Restricted Stocks | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CLEANAWAY COMPANY LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8422 SECURITY ID: Y16688106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: HK0883013259
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 03, 2014 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL
MEETING DATE: APR 24, 2014 | TICKER: CPLE6 SECURITY ID: P30557139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL
MEETING DATE: APR 24, 2014 | TICKER: CPLE6 SECURITY ID: 20441B407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 07, 2014 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Independent Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Approve Increase in Board Size to 12 Members to Represent Class B Common Shareholders; Amend Article 9 of Bylaws | Management | For | Did Not Vote |
| 3 | Reelect Pedro Heilbron, Ricardo A. Arias, Alvaro Heilbron, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders; If Prior Item is Approved, to Elect Carlos Alberto Motta as Director | Management | For | Did Not Vote |
| |
|---|
COSAN LTD.
MEETING DATE: MAR 26, 2014 | TICKER: CZLT33 SECURITY ID: G25343107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | None | None |
| 2.1 | Reelect Mailson Ferreira da Nobrega as Director | Management | For | For |
| 2.2 | Reelect George E. Pataki as Director | Management | For | For |
| 2.3 | Reelect Jose Alexandre Scheinkman as Director | Management | For | For |
| 2.4 | Reelect Rubens Ometto Silveira Mello as Director | Management | For | Against |
| 2.5 | Reelect Helio Franca Filho as Director | Management | For | For |
| 2.6 | Reelect Marcelo Eduardo Martins as Director | Management | For | Against |
| 2.7 | Reelect Pedro Isamu Mizutani as Director | Management | For | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COSAN S.A. INDUSTRIA E COMERCIO
MEETING DATE: APR 30, 2014 | TICKER: CSAN3 SECURITY ID: P31573101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Against |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
CYFROWY POLSAT SA
MEETING DATE: APR 03, 2014 | TICKER: CPS SECURITY ID: X1809Y100
|
| 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 |
| 4.1 | Elect Member of Vote Counting Commission | Management | For | For |
| 4.2 | Elect Member of Vote Counting Commission | Management | For | For |
| 4.3 | Elect Member of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
CYFROWY POLSAT SA
MEETING DATE: APR 29, 2014 | TICKER: CPS SECURITY ID: X1809Y100
|
| 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 |
| 4.1 | Elect Member of Vote Counting Commission | Management | For | For |
| 4.2 | Elect Member of Vote Counting Commission | Management | For | For |
| 4.3 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Reports on Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements | Management | None | None |
| 7 | Receive Supervisory Board Reports | Management | None | None |
| 8 | Receive Supervisory Board Report on Company's Standing and Management Board Activities | Management | None | None |
| 9 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 10 | Approve Financial Statements | Management | For | For |
| 11 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 12 | Approve Consolidated Financial Statements | Management | For | For |
| 13 | Approve Supervisory Board Report for Fiscal 2013 | Management | For | For |
| 14.1 | Approve Discharge of Dominik Libicki (CEO) | Management | For | For |
| 14.2 | Approve Discharge of Dariusz Dzialkowski (Management Board Member) | Management | For | For |
| 14.3 | Approve Discharge of Tomasz Szelag (Management Board Member) | Management | For | For |
| 14.4 | Approve Discharge of Aneta Jaskolska (Management Board Member) | Management | For | For |
| 15.1 | Approve Discharge of Robert Gwiazdowski (Supervisory Board Member) | Management | For | For |
| 15.2 | Approve Discharge of Andrzej Papis (Supervisory Board Member) | Management | For | For |
| 15.3 | Approve Discharge of Leszek Reksa (Supervisory Board Member) | Management | For | For |
| 15.4 | Approve Discharge of Heronim Ruta (Supervisory Board Member) | Management | For | For |
| 15.5 | Approve Discharge of Zygmunt Solorz-Zak (Supervisory Board Chairman) | Management | For | For |
| 16 | Approve Allocation of Income | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: MAR 17, 2014 | TICKER: 047050 SECURITY ID: Y1911C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
| 2.1.1 | Reelect Jeon Byung-Il as Inside Director | Management | For | For |
| 2.1.2 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Jang In-Hwan as Non-independent Non-executive Director | Management | For | For |
| 2.3.1 | Reelect Shin Jae-Hyun as Outside Director | Management | For | For |
| 2.3.2 | Reelect Kim Young-Gul as Outside Director | Management | For | For |
| 3.1 | Reelect Shin Jae-Hyun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Young-Gul as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Yoo Chang-Moo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAOU TECHNOLOGY INC.
MEETING DATE: MAR 21, 2014 | TICKER: 023590 SECURITY ID: Y19908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 130 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DIXY GROUP OJSC
MEETING DATE: SEP 24, 2013 | TICKER: DIXY SECURITY ID: RU000A0JP7H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter | Management | For | For |
| |
|---|
DIXY GROUP OJSC
MEETING DATE: DEC 10, 2013 | TICKER: DIXY SECURITY ID: X1887L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | For |
| |
|---|
E-MART CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 139480 SECURITY ID: Y228A3102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Gab-Soo as Inside Director | Management | For | For |
| 3.2 | Elect Yang Choon-Man as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
E.ON RUSSIA OJSC
MEETING DATE: JUN 26, 2014 | TICKER: EONR SECURITY ID: X2156X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
| 2.1 | Elect Albert Reutersberg as Director | Management | None | Did Not Vote |
| 2.2 | Elect Jorgen Kildahl as Director | Management | None | Did Not Vote |
| 2.3 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
| 2.4 | Elect Sergey Malinov as Director | Management | None | Did Not Vote |
| 2.5 | Elect Karl-Heinz Feldmann as Director | Management | None | Did Not Vote |
| 2.6 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
| 2.7 | Elect Mike Winkel as Director | Management | None | Did Not Vote |
| 2.8 | Elect Tatiyana Mitrova as Director | Management | None | Did Not Vote |
| 2.9 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
| 3.1 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Sascha Bibert as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Guntram Wurzberg as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
| 5 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 6 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| |
|---|
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 2884 SECURITY ID: Y23469102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve 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 |
| 6.1 | Elect Cheng-En KO, with ID No. U10005****, as Independent Director | Management | For | For |
| 6.2 | Elect Chi-Jen Lee, with ID No. Y12014****, as Independent Director | Management | For | For |
| 6.3 | Elect Jen-Jen Chang Lin, with ID No. A20238****, as Independent Director | Management | For | For |
| 6.4 | Elect Hsin-I Lin, with ID No. D10080****, as Independent Director | Management | For | For |
| 6.5 | Elect Yung-Jen Huang, a Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director | Management | For | Against |
| 6.6 | Elect Joseph N.C. Huang, a Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director | Management | For | Against |
| 6.7 | Elect Kuo-Lieh Tseng, a Representative of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director | Management | For | Against |
| 6.8 | Elect Chiu-Hsung Huang, a Representative of Allcan Investment Co., Ltd., with Shareholder No. 18455, as Non-independent Director | Management | For | Against |
| 6.9 | Elect Jackson Mai, a Representative of Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director | Management | For | Against |
| 6.10 | Elect Rong-Qiu Chen Zhu, a Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director | Management | For | Against |
| 6.11 | Elect Chien-Li Wu, a Representative of Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director | Management | For | Against |
| 6.12 | Elect Magi Chen, a Representative of Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director | Management | For | Against |
| 6.13 | Elect Ben Chen, a Representative of Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director | Management | For | Against |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
ECOBANK TRANSNATIONAL INCORPORATED
MEETING DATE: MAR 03, 2014 | TICKER: ETI SECURITY ID: V00005104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Corporate Governance Plan | Management | For | For |
| 2 | Authorise Board to Issue Shares for Cash up to a Maximum of 20 Percent of Issued Share Capital | Management | For | For |
| 3.1 | Amend Article 8 of Bylaws Re: Mergers, Acquistions and Disposal of Assets | Management | For | For |
| 3.2 | Amend Article 23 of Bylaws Re: Board Size | Management | For | For |
| 3.3 | Amend Article 26 of Bylaws Re: Maximum Term for Directors | Management | For | For |
| 3.4 | Amend Article 29 of Bylaws Re: Quorum for Board Meetings | Management | For | For |
| 4.1 | Terminate Office of All Current Board Members and Elect Hewett Benson, Mamman Bashir Ifo,Assaad Jabre, Daniel Mmushi, Andre Siaka and Thierry Tanoh as Interim Directors | Management | For | For |
| 4.2 | Elect Kwasi Boatin as Director | Management | For | For |
| |
|---|
ECOBANK TRANSNATIONAL INCORPORATED
MEETING DATE: JUN 30, 2014 | TICKER: ETI SECURITY ID: V00005104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements; Discharge Directors and Auditors | Management | For | For |
| 2 | Approve Retirement of Directors and Approve Their Final Remuneration | Management | For | Abstain |
| 3.1 | Elect Adesegun Akinjuwon Akin-Olugbade as Director | Management | For | For |
| 3.2 | Elect Andre Bayala as Director | Management | For | For |
| 3.3 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3.4 | Elect Tei Mante as Director | Management | For | For |
| 3.5 | Elect Kadita Tshibaka as Director | Management | For | For |
| 4 | Ratify Appointment of Hewet Benson as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Abidjan as Auditors and Fix Their Remuneration | Management | For | For |
| 6.1 | Amend Article 1 of Bylaws | Management | For | For |
| 6.2 | Amend Article 37 of Bylaws | Management | For | For |
| |
|---|
EICHER MOTORS LIMITED
MEETING DATE: MAR 21, 2014 | TICKER: 505200 SECURITY ID: Y2251M114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 30.00 Per Share | Management | For | For |
| 3 | Reelect S. Sandilya as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Revision in the Terms and Conditions of Appointment of S. Lal, Managing Director, and His Remuneration | Management | For | For |
| |
|---|
ELECTROMAGNETIC GEOSERVICES ASA
MEETING DATE: JUN 03, 2014 | TICKER: EMGS SECURITY ID: R21868105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6.1 | Approve Creation of NOK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of USD 554,000 for Chairman and USD 35,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
| 11 | Elect New Director | Management | For | Did Not Vote |
| 12.1 | Reelect Berit Svendsen as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Jeffrey Allan Harris as Director | Management | For | Did Not Vote |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: P3697U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | None | None |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | None | None |
| 7 | Present Report Regarding Related-Party Transactions | Management | None | None |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: 29081P204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | For | For |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | For | For |
| 7 | Present Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
MEETING DATE: APR 22, 2014 | TICKER: ENDESA SECURITY ID: P3710M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors' Committee and Approve their 2014 Budget | Management | For | Abstain |
| 5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
| 8 | Designate Risk Assessment Companies | Management | For | Abstain |
| 9 | Approve Investment and Financing Policy | Management | For | For |
| 10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 13 | Other Business (Voting) | Management | For | Against |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
MEETING DATE: APR 29, 2014 | TICKER: ENTEL SECURITY ID: P37115105
|
| 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 | Present Dividend Policy | Management | None | None |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Elect Directors | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 8 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
| 9 | Designate Risk Assessment Companies | Management | For | For |
| 10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
EQUITY BANK LIMITED
MEETING DATE: MAR 26, 2014 | 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 1.50 Per Share | Management | For | For |
| 4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
| 4.2 | Reelect Shem Migot-Adollah 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 | Ratify Acquisition of Francis Thuo & Partners by Equity Investment Bank Limited, A Wholly Owned Subsidiary | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 21, 2014 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6.1 | Approve Increase of Board Size | Management | For | For |
| 6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
| 6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
| 6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
| 6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
| 6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
| 6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
| 6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Incentive Bonus Plan | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3.1 | Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) | Management | For | For |
| 3.2 | Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC) | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 23, 2013 | TICKER: EDCL SECURITY ID: US29843U2024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Richard Anderson as Director | Management | For | For |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | For |
| 1d | Elect Igor Belikov as Director | Management | For | For |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
| 4 | Elect Lee Kian Soo as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 22, 2014 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 03360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reapppoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Existing Memorandum and Articles of Association | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: SEP 30, 2013 | TICKER: FIBR3 SECURITY ID: BRFIBRACNOR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Normus Empreedimentos e Participacoes Ltda. (Normus) | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Normus Empreedimentos e Participacoes Ltda. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: DEC 30, 2013 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-Ratify PricewaterhouseCoopers Auditores Independentes' Appraisal Re: Aracruz Celulose S.A. | Management | For | Abstain |
| 2 | Re-Ratify Baker Tilly Brasil - ES Auditores Independentes' Appraisal Re: Mucuri Agroflorestal S.A. | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect One Director and Two Alternate Directors | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 23, 2014 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Ng Shin Ein as Director | Management | For | For |
| 5 | Elect Ong Beng Kee, as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FUGRO NV
MEETING DATE: NOV 27, 2013 | TICKER: FUR SECURITY ID: NL0000352565
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect P.A.H. Verhagen to Executive Board | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 27, 2014 | TICKER: GAZP SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Dividends of RUB 7.20 per Share | Management | For | Did Not Vote |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 8 | Amend Charter | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
| 11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
| 11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | Did Not Vote |
| 11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
| 11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
| 11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
| 11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | Did Not Vote |
| 11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | Did Not Vote |
| 11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
| 11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | Did Not Vote |
| 11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | Did Not Vote |
| 11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
| 11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | Did Not Vote |
| 11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | Did Not Vote |
| 11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | Did Not Vote |
| 11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
| 11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
| 11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | Did Not Vote |
| 11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | Did Not Vote |
| 11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | Did Not Vote |
| 11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | Did Not Vote |
| 11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | Did Not Vote |
| 11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
| 11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | Did Not Vote |
| 11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | Did Not Vote |
| 11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | Did Not Vote |
| 11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | Did Not Vote |
| 11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | Did Not Vote |
| 11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
| 11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | Did Not Vote |
| 11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | Did Not Vote |
| 12.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
| 12.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
| 12.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
| 12.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
| 12.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
| 12.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
| 12.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
| 12.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 12.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
| 12.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
| 12.11 | Elect Seppo Remes as Director | Management | None | Did Not Vote |
| 12.12 | Elect Oleg Saveliev as Director | Management | None | Did Not Vote |
| 12.13 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
| 12.14 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
| 13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
| 13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
| 13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
| 13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
| 13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Did Not Vote |
| 13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhu Gongshan as Director | Management | For | Against |
| 2b | Elect Ji Jun as Director | Management | For | Against |
| 2c | Elect Sun Wei as Director | Management | For | Against |
| 2d | Approve Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GLOBALTRANS INVESTMENT PLC
MEETING DATE: APR 28, 2014 | TICKER: GLTR SECURITY ID: 37949E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Termination of Powers of Board of Directors | Management | For | For |
| 5 | Elect Alexander Eliseev as Director | Management | For | Against |
| 6 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
| 7 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
| 8 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
| 9 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
| 10 | Elect Sergey Maltsev as Director | Management | For | Against |
| 11 | Elect Michael Thomaides as Director | Management | For | Against |
| 12 | Elect Elia Nicoalou as Director and Approve His Remuneration | Management | For | Against |
| 13 | Elect Konstantin Shirokov as Director | Management | For | Against |
| 14 | Elect Andrey Gomon as Director | Management | For | Against |
| 15 | Elect Alexander Storozhev as Director | Management | For | Against |
| 16 | Elect Alexander Tarasov as Director | Management | For | Against |
| 17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | Against |
| 18 | Elect Sergey Tolmachev as Director | Management | For | Against |
| 19 | Elect Melina Pyrgou as Director | Management | For | Against |
| |
|---|
GLOBALTRANS INVESTMENT PLC
MEETING DATE: APR 28, 2014 | TICKER: GLTR SECURITY ID: 37949E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Termination of Powers of Board of Directors | Management | For | For |
| 5 | Elect Alexander Eliseev as Director | Management | For | Against |
| 6 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
| 7 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
| 8 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
| 9 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
| 10 | Elect Sergey Maltsev as Director | Management | For | Against |
| 11 | Elect Michael Thomaides as Director | Management | For | Against |
| 12 | Elect Elia Nicoalou as Director and Approve His Remuneration | Management | For | Against |
| 13 | Elect Konstantin Shirokov as Director | Management | For | Against |
| 14 | Elect Andrey Gomon as Director | Management | For | Against |
| 15 | Elect Alexander Storozhev as Director | Management | For | Against |
| 16 | Elect Alexander Tarasov as Director | Management | For | Against |
| 17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | Against |
| 18 | Elect Sergey Tolmachev as Director | Management | For | Against |
| 19 | Elect Melina Pyrgou as Director | Management | For | Against |
| |
|---|
GOLDCORP INC.
MEETING DATE: MAY 01, 2014 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director John P. Bell | Management | For | For |
| a2 | Elect Director Beverley A. Briscoe | Management | For | For |
| a3 | Elect Director Peter J. Dey | Management | For | For |
| a4 | Elect Director Douglas M. Holtby | Management | For | For |
| a5 | Elect Director Charles A. Jeannes | Management | For | For |
| a6 | Elect Director Clement A. Pelletier | Management | For | For |
| a7 | Elect Director P. Randy Reifel | Management | For | For |
| a8 | Elect Director Ian W. Telfer | Management | For | For |
| a9 | Elect Director Blanca Trevino | Management | For | For |
| a10 | Elect Director Kenneth F. Williamson | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Amend Restricted Share Unit Plan | Management | For | For |
| d | Amend Stock Option Plan | Management | For | For |
| e | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: AUG 17, 2013 | TICKER: 500300 SECURITY ID: INE047A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 22.50 Per Share | Management | For | For |
| 3 | Reelect S.K. Jain as Director | Management | For | Against |
| 4 | Reelect T.M. Connelly as Director | Management | For | For |
| 5 | Reelect M.L. Apte as Director | Management | For | For |
| 6 | Reelect R.C. Bhargava as Director | Management | For | For |
| 7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Employee Stock Option Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries Under the ESOS 2013 | Management | For | Against |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: MAR 21, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
| 5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
MEETING DATE: APR 21, 2014 | TICKER: CHDRAUIB SECURITY ID: P4612W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Present Report on Share Repurchase and Set Maximum Amount for Share Repurchase | Management | For | For |
| 6 | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 7 | Elect or Ratify Directors, and Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration | Management | For | Abstain |
| 8 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO COMERCIAL CHEDRAUI SAB DE CV
MEETING DATE: DEC 16, 2013 | TICKER: CHDRAUIB SECURITY ID: P4612W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 14, 2013 | TICKER: GFNORTEO SECURITY ID: MXP370711014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: DEC 20, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: NOV 21, 2013 | 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 | Did Not Vote |
| 2 | Consider Acquisition of Lagarcue SA and Theseus SA; Approve Preliminary Acquisition Agreement Subscribed on Sep. 10, 2013 | Management | For | Did Not Vote |
| 3 | Consider Acquisition and Consolidated Balance Sheets as of June 30, 2013 | Management | For | Did Not Vote |
| 4 | Consider Share Exchange Ratio and Capital Increase in the Amount of ARS 58.86 Million | Management | For | Did Not Vote |
| 5 | Consider Issuance of Shares in Connection with Acquisition | Management | For | Did Not Vote |
| 6 | Authorize Subscription of Final Acquisition Agreement with Lagarcue SA and Theseus SA | Management | For | Did Not Vote |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: APR 29, 2014 | 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 |
| 2a | To Vote For on Proposals from Banco de Galicia y Buenos Aires S.A.'s Board of Directors When Voting Items 1, 2, 3, 5, 6, 7, 10 and 11 of Agenda | Management | For | For |
| 2b | To Vote For on Item 4 of the Agenda; to Approve Performance of Board of Directors and of Internal Statutory Auditors Committee | Management | For | For |
| 2c | To Vote For on Item 8 to Fix 7 Directors and 5 Alternate Directors; To Vote i. Accept Resignation of Luis Maria Ribaya and Raul H. Seoane as Directors ii. Reelection of Pablo Gutierrez, Luis M. Ribaya and Raul H. Seoane as Directors | Management | For | For |
| 2d | When Voting Item 9, to vote i. to Re-elect Enrique M. Garda Olaciregui, Norberto D. Corizzo and Luis A. Diaz as Internal Statutory Auditors and, ii. to Re-elect Miguel N. Armando, Fernando Noetinger, and Horacio Tedin as Alternate Statutory Auditors | 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 | Management | For | For |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee | 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 | Withhold |
| 9 | Elect Three Internal Statutory Auditors and Their Respective Alternates for a One-Year Term | Management | For | For |
| 10 | Fix Number of and Elect Directors and Their Alternates | Management | For | Withhold |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12 | Elect Principal and Alternate Auditors | Management | For | For |
| 13 | Delegate Board to Set Terms of Global Program and Debenture Issuance | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: DEC 09, 2013 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.35 per CPO | Management | For | For |
| 2 | Approve Granting of Powers | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2014 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Did Not Vote |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | Did Not Vote |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Did Not Vote |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Did Not Vote |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Did Not Vote |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Did Not Vote |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 14, 2014 | TICKER: GUARANTY SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Osaretin Afusat Demuren as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 26, 2014 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Helmut Helmar Franz as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3 | Elect Gao Xunxian as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 4 | Elect Steven Chow as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
| 5 | Elect Lou Baijun as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 21, 2014 | TICKER: 086790 SECURITY ID: Y29975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANKOOK SHELL OIL CO.
MEETING DATE: AUG 01, 2013 | TICKER: 002960 SECURITY ID: KR7002960003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Three Inside Directors (Bundled) | Management | For | For |
| |
|---|
HANKOOK SHELL OIL CO.
MEETING DATE: MAR 28, 2014 | TICKER: 002960 SECURITY ID: Y3057H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 18,000 per Share | Management | For | For |
| 2 | Elect Three Non-independent Non-executive 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 |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Sze Man Bok as Director | Management | For | Against |
| 4 | Elect Hui Lin Chit as Director | Management | For | Against |
| 5 | Elect Xu Chun Man as Director | Management | For | Against |
| 6 | Elect Chan Henry as Director | Management | For | For |
| 7 | Elect Ada Ying Kay Wong as Director | Management | For | For |
| 8 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HILONG HOLDING LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 01623 SECURITY ID: G4509G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ji Min as Director | Management | For | For |
| 4 | Elect Zhang Shuman as Director | Management | For | For |
| 5 | Elect Yuan Pengbin as Director | Management | For | For |
| 6 | Elect Liu Qihua as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | Abstain |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Repurchase of Up to 10 Percent of Issued 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 |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
MEETING DATE: MAR 21, 2014 | TICKER: 012630 SECURITY ID: Y38397108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 50 per Share | Management | For | For |
| 2.1 | Reelect Park Chang-Min as Inside Director | Management | For | For |
| 2.2 | Reelect Kim Jong-Soo as Inside Director | Management | For | For |
| 2.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
| 3 | Reelect Choi Myung-Hae as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 14, 2014 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IBS GROUP HOLDING LTD.
MEETING DATE: SEP 03, 2013 | TICKER: IBSG SECURITY ID: US4509391037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements for Fiscal Year Ended March 31, 2013, and Auditor's Report | Management | For | For |
| 2 | Approve Dividends of $0.32 per Share | Management | For | For |
| 3 | Reelect Directors | Management | For | Abstain |
| 4 | Ratify Auditor; Authorize Directors to Fix Auditor's Remuneration | Management | For | Abstain |
| 5 | Approve Discharge of Officers, Directors, and Agents of Company for Fiscal Year Ended March 31, 2012 | Management | For | For |
| 6 | Authorize and Instruct Secretary to File Company's Annual Return and Pay Prescribed Fee in Isle of Man | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
MEETING DATE: OCT 23, 2013 | TICKER: IMP SECURITY ID: ZAE000083648
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
| 2.2 | Re-elect Almorie Maule as Member of the Audit Committee | Management | For | For |
| 2.3 | Elect Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
| 2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4.1 | Re-elect Hugh Cameron as Director | Management | For | For |
| 4.2 | Elect Peter Davey as Director | Management | For | For |
| 4.3 | Re-elect Mandla Gantsho as Director | Management | For | For |
| 4.4 | Elect Albertinah Kekana as Director | Management | For | For |
| 4.5 | Elect Alastair Macfarlane as Director | Management | For | For |
| 4.6 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
| 4.7 | Elect Brett Nagle as Director | Management | For | For |
| 1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | Against |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 532832 SECURITY ID: INE069I01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Confirm Interim Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect A. Katoch as Director | Management | For | Abstain |
| 4 | Reelect L.S. Sitara as Director | Management | For | Abstain |
| 5 | Approve Sharma Goel & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: MAY 26, 2014 | TICKER: 532832 SECURITY ID: Y3912A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: SEP 10, 2013 | TICKER: 01398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
| 2 | Elect Yi Xiqun as Director | Management | For | For |
| 3 | Elect Fu Zhongjun as Director | Management | For | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 15, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Hongli as Director | Management | For | Against |
| 2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 06, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
| 4 | Accept 2013 Audited Accounts | Management | For | For |
| 5 | Approve 2013 Profit Distribution Plans | Management | For | For |
| 6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
| |
|---|
INVERSIONES LA CONSTRUCCION S.A.
MEETING DATE: APR 09, 2014 | TICKER: ILC SECURITY ID: P5817R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of CLP 240 Per Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
ITC LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: INE154A01025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
J.K. CEMENT LIMITED
MEETING DATE: JUL 27, 2013 | TICKER: 532644 SECURITY ID: INE823G01014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.50 Per Share | Management | For | For |
| 3 | Reelect R.K. Lohia as Director | Management | For | Against |
| 4 | Reelect A. Karati as Director | Management | For | Against |
| 5 | Reelect A. Sharma as Director | Management | For | For |
| 6 | Approve P.L. Tandon & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JASMINE INTERNATIONAL PCL
MEETING DATE: APR 25, 2014 | TICKER: JAS SECURITY ID: Y44202268
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.25 Per Share | Management | For | For |
| 5 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1.1 | Elect Somboon Patcharasopak as Director | Management | For | Against |
| 6.1.2 | Elect Subhoj Sunyabhisithkul as Director | Management | For | Against |
| 6.1.3 | Elect Terasak Jerauswapong as Director | Management | For | Against |
| 6.1.4 | Elect Pleumjai Sinarkorn as Director | Management | For | Against |
| 6.2 | Approve Remuneration of Directors | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
JOHN WOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: WG. SECURITY ID: G9745T118
|
| Proposal No | 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 Bob Keiller as Director | Management | For | For |
| 6 | Re-elect Alan Semple as Director | Management | For | For |
| 7 | Re-elect Mike Straughen as Director | Management | For | For |
| 8 | Re-elect Robin Watson as Director | Management | For | For |
| 9 | Re-elect Ian Marchant as Director | Management | For | For |
| 10 | Re-elect Thomas Botts as Director | Management | For | For |
| 11 | Re-elect Michel Contie as Director | Management | For | For |
| 12 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
| 13 | Re-elect Jeremy Wilson as Director | Management | For | For |
| 14 | Re-elect David Woodward 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 |
| |
|---|
JSE LTD
MEETING DATE: MAY 08, 2014 | TICKER: JSE SECURITY ID: S4254A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2.1 | Re-elect Nicky Newton-King as Director | Management | For | For |
| 2.2 | Re-elect Andile Mazwai as Director | Management | For | For |
| 2.3 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.4 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
| 3 | Elect Michael Jordaan as Director | Management | For | For |
| 4 | Reappoint KPMG Inc as Auditors of the Company with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
| 5.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
| 5.5 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Dividend | Management | For | For |
| 9 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | None | None |
| 10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | None | None |
| 11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Acquisition of Shares for the Purpose of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
| 13 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
| 14 | Approve Remuneration of Non-Executive Directors in Respect of the Period from 1 January 2014 | Management | For | For |
| 15 | Approve Remuneration of Non-Executive Directors in Respect of the Period from 1 January 2015 | Management | For | For |
| 16 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: JUL 12, 2013 | TICKER: 105560 SECURITY ID: KR7105560007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Young-Rok as CEO | Management | For | For |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 28, 2014 | TICKER: 105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2.1 | Elect Cho Jae-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Kim Myung-Jig as Outside Director | Management | For | For |
| 2.3 | Elect Shin Sung-Hwan as Outside Director | Management | For | For |
| 2.4 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
| 2.5 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
| 2.6 | Reelect Hwang Gun-Ho as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Jong-Chun as Outside Director | Management | For | For |
| 2.8 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
| 3.1 | Elect Shin Sung-Hwan as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
| 3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Jong-Chun as Member of Audit Committee | Management | For | For |
| 3.5 | Reelect Koh Seung-Eui as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KING SLIDE WORKS CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2059 SECURITY ID: Y4771C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: OCT 29, 2013 | TICKER: 015760 SECURITY ID: KR7015760002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Dismiss Inside Director Lee Jong-Chan | Management | For | For |
| 3.1 | Elect Park Jeong-Geun as Inside Director | Management | None | For |
| 3.2 | Elect Lee Hee-Yong as Inside Director | Management | None | Against |
| 3.3 | Elect Heo Kyung-Goo as Inside Director | Management | None | Against |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: DEC 19, 2013 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect An, Hong-Ryul as Inside Director | Management | For | For |
| 2 | Elect An, Hong-Ryul as Member of Audit Committee | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 14, 2014 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Koo Bon-Woo as Inside Director | Management | For | For |
| 2.1 | Elect Cho Jeon-Hyuk as Member of Audit Committee | Management | For | For |
| 2.2 | Elect Choi Kyo-Il as Member of Audit Committee | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 90 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: MAR 14, 2014 | TICKER: 003690 SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 175 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Three Outside Directors and One NINED (Bundled) | Management | For | For |
| 4 | Elect Jang Byung-Goo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| |
|---|
KT&G CORP.
MEETING DATE: MAR 07, 2014 | TICKER: 033780 SECURITY ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
| 2 | Elect Three Outside Directors | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: JUL 03, 2013 | TICKER: 500510 SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 12, 2013 | TICKER: 500510 SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 22, 2013 | TICKER: 500510 SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Elect S. Roy as Director | Management | For | For |
| 6 | Elect R.S. Raman as Director | Management | For | For |
| 7 | Reelect M.M. Chitale as Director | Management | For | For |
| 8 | Elect M. Damodaran as Director | Management | For | For |
| 9 | Elect V.S. Mehta as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
| 12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 16, 2013 | TICKER: 00992 SECURITY ID: HK0992009065
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Tudor Brown as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Tian Suning as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Kim Se-Jin as Outside Director | Management | For | For |
| 4 | Reelect Kim Se-Jin as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 003550 SECURITY ID: Y52755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Elect One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Yoon Dae-Hee as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 30, 2014 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LIGHT S.A.
MEETING DATE: APR 24, 2014 | TICKER: LIGT3 SECURITY ID: P63529104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
LIGHT S.A.
MEETING DATE: APR 24, 2014 | TICKER: LIGT3 SECURITY ID: P63529104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Phantom Option Plan | Management | For | Abstain |
| 2 | Amend Variable Remuneration of Company's Management for Fiscal Year 2013 | Management | For | Abstain |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 29, 2014 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 29, 2014 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Appoint Independent Firm to Appraise Absorption of Localiza Cuiaba Aluguel de Carros Ltda. | Management | For | For |
| 1.2 | Approve Independent Firm's Appraisal | Management | For | For |
| 1.3 | Approve Acquisition Agreement between the Company and Localiza Cuiaba Aluguel de Carros Ltda | Management | For | For |
| 1.4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 2.1 | Approve Agreement to Absorb Localiza Car Rental S.A. | Management | For | For |
| 2.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 2.3 | Approve Independent Firm's Appraisal | Management | For | For |
| 2.4 | Approve Absorption of Localiza Car Rental S.A. | Management | For | For |
| 2.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3.1 | Approve Agreement to Absorb Localiza JF Aluguel de Carros Ltda. | Management | For | For |
| 3.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3.3 | Approve Independent Firm's Appraisal | Management | For | For |
| 3.4 | Approve Absorption of Localiza JF Aluguel de Carros Ltda. | Management | For | For |
| 3.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LT GROUP, INC.
MEETING DATE: JUN 09, 2014 | TICKER: LTG SECURITY ID: Y5342M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Previous Meeting | Management | For | For |
| 4 | Approve the Management Report | Management | For | For |
| 5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2013 | Management | For | For |
| 6a | Approve Amendment to the Articles of Incorporation to Change the Principal Office | Management | For | For |
| 6b | Approve Amendment to the Articles of Incorporation to Increase the Number of Directors | Management | For | For |
| 7.1 | Elect Lucio C. Tan as a Director | Management | For | For |
| 7.2 | Elect Carmen K. Tan as a Director | Management | For | For |
| 7.3 | Elect Harry C. Tan as a Director | Management | For | For |
| 7.4 | Elect Michael G. Tan as a Director | Management | For | For |
| 7.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 7.6 | Elect Juanita Tan Lee as a Director | Management | For | For |
| 7.7 | Elect Washington Z. Sycip as a Director | Management | For | For |
| 7.8 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
| 7.9 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 7.10 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 7.11 | Elect Joseph T. Chua as a Director | Management | For | For |
| 7.12 | Elect Peter Y. Ong as a Director | Management | For | For |
| 7.13 | Elect Robin C. Sy as a Director | Management | For | For |
| |
|---|
LUKOIL OAO
MEETING DATE: SEP 30, 2013 | TICKER: LKOH SECURITY ID: RU0009024277
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Amend Regulations on Board of Directors | Management | For | For |
| |
|---|
LUKOIL OAO
MEETING DATE: JUN 26, 2014 | TICKER: LKOH SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | Management | For | Did Not Vote |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
| 2.3 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
| 2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
| 2.5 | Elect Sergey Kochkurov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
| 2.8 | Elect Sergey Mikhaylov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Mark Mobius as Director | Management | None | Did Not Vote |
| 2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | Did Not Vote |
| 2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
| 2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
| 3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Newly Elected Directors | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify ZAO KPMG as Auditor | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
| 9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | Did Not Vote |
| |
|---|
LUPIN LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 500257 SECURITY ID: INE326A01037
|
| 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 K.K. Sharma as Director | Management | For | Against |
| 4 | Reelect V. Gupta as Director | Management | For | Against |
| 5 | Reelect N. Gupta as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect D.C. Choksi as Director | Management | For | For |
| 8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 500257 SECURITY ID: INE326A01037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of K.K. Sharma as Executive Vice Chairman | Management | For | For |
| 2 | Approve Appointment and Remuneration of V. Gupta as CEO | Management | For | For |
| 3 | Approve Appointment and Remuneration of N. Gupta as Managing Director | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: AUG 09, 2013 | TICKER: 00323 SECURITY ID: CNE1000003R8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ding Yi as Director | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: OCT 29, 2013 | TICKER: 00323 SECURITY ID: CNE1000003R8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Equity Interests and Assets Agreement | Management | For | For |
| 2 | Approve Continuing Connected Transactions Agreement | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 00323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reappoint Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Adjustment in Depreciation Period of Fixed Assets | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| |
|---|
MACQUIRE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: FIBRAMQ12 SECURITY ID: P3515D155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Financial Statements for Fiscal Year 2013 | Management | For | For |
| 2 | Approve Annual Report for Fiscal Year 2013 | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: RU000A0JKQU8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: INE585B01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
METRO PACIFIC INVESTMENTS CORPORATION
MEETING DATE: MAY 30, 2014 | TICKER: MPI SECURITY ID: Y60305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Ratify All Acts of the Board of Directors and Management for the Year 2013 | Management | For | For |
| 3.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
| 3.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
| 3.3 | Elect David J. Nicol as a Director | Management | For | For |
| 3.4 | Elect Edward S. Go as a Director | Management | For | For |
| 3.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
| 3.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
| 3.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
| 3.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
| 3.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
| 3.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
| 3.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
| 3.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
| 3.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
| 3.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
| 3.15 | Elect Washington Z. Sycip as a Director | Management | For | For |
| 4 | Appoint External Auditor of the Company for the Year 2014 | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 30, 2014 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Meeting Held on April 15, 2013 | Management | For | For |
| 5 | Approve the Amendment of the Articles of Incorporation to Specify Principal Office Address | Management | For | For |
| 6 | Ratify Corporate Acts | Management | For | For |
| 7.1 | Elect George S.K. Ty as Director | Management | For | Against |
| 7.2 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 7.3 | Elect Arthur Ty as Director | Management | For | Against |
| 7.4 | Elect Fabian S. Dee as Director | Management | For | Against |
| 7.5 | Elect Jesli A. Lapus as Director | Management | For | For |
| 7.6 | Elect Renato C. Valencia as Director | Management | For | For |
| 7.7 | Elect Remedios L. Macalincag as Director | Management | For | For |
| 7.8 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
| 7.9 | Elect Robin A. King as Director | Management | For | For |
| 7.10 | Elect Rex C. Drilon II as Director | Management | For | For |
| 7.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 7.12 | Elect Edmund A. Go as Director | Management | For | Against |
| 7.13 | Elect Antonio V. Viray as Director | Management | For | Against |
| 7.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 8 | Appoint SGV & Co. as External Auditors | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 25, 2014 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MINERVA S.A.
MEETING DATE: APR 24, 2014 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
MINERVA S.A.
MEETING DATE: MAY 13, 2014 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital Approved at Aug. 29, 2013, EGM | Management | For | For |
| 3 | Amend Articles to Reflect Changes in Capital Due to Issuance of Shares | Management | For | For |
| 4 | Amend Articles Re: Executive Committee | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: DEC 20, 2013 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
| 2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | Against |
| 2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | Against |
| 2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | Against |
| 2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | Against |
| 2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | Against |
| 2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | Against |
| 2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | Against |
| 2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | Against |
| 2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | Against |
| 2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | Against |
| 2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | Against |
| 2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | Against |
| 2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | Against |
| 2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | Against |
| 2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | Against |
| 2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | Against |
| 2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | Against |
| 2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | Against |
| 2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | Against |
| 2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | Against |
| 2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | Against |
| 2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | Against |
| 2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | Against |
| 2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | Against |
| 2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | Against |
| 2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | Against |
| 2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | Against |
| 2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | Against |
| 2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | Against |
| 2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | Against |
| 2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | Against |
| 2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | Against |
| 2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | Against |
| 2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | Against |
| 2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | Against |
| 2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | Against |
| 2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | Against |
| 2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | Against |
| 2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | Against |
| 2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | Against |
| 2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | Against |
| 2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | Against |
| 2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | Against |
| 2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | Against |
| 2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | Against |
| 2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | Against |
| 2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | Against |
| 2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | Against |
| 2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | Against |
| 2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | Against |
| 2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | Against |
| 2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | Against |
| 2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | Against |
| 2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | Against |
| 2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | Against |
| 2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | Against |
| 2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | Against |
| 2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | Against |
| 2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | Against |
| 2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | Against |
| 2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | Against |
| 2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | Against |
| 2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | Against |
| 2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | Against |
| 2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | Against |
| 2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | Against |
| 2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | Against |
| 2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | Against |
| 2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | Against |
| 2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | Against |
| 2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | Against |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: SEP 30, 2013 | TICKER: MTSS SECURITY ID: RU0007775219
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Interim Dividends for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: JUN 24, 2014 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures, Elect Meeting Chairman | Management | For | Did Not Vote |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
| 3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
| 3.3 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
| 3.4 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
| 3.5 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
| 3.6 | Elect Michel Combes as Director | Management | None | Did Not Vote |
| 3.7 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
| 3.8 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
| 3.9 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
| 4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.4 | Elect Andrey Tverdokhleb as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | Did Not Vote |
| 6 | Approve Reorganization of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ | Management | For | Did Not Vote |
| 7 | Amend Charter in Connection with Reorganization Proposed under Item 6 | Management | For | Did Not Vote |
| |
|---|
MONDI PLC
MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred Phaswana as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 6 | Re-elect John Nicholas as Director | Management | For | For |
| 7 | Re-elect Peter Oswald as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Policy | Management | For | For |
| 26 | Approve Remuneration Report | Management | For | For |
| 27 | Approve Final Dividend | Management | For | For |
| 28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
MEETING DATE: FEB 10, 2014 | TICKER: MOEX SECURITY ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | Did Not Vote |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 27, 2014 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 2 | Re-elect Johnson Njeke as Director | Management | For | For |
| 3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 4 | Re-elect Jan Strydom as Director | Management | For | For |
| 5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 6 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 7 | Elect Brett Goschen as Director | Management | For | For |
| 8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Approve Remuneration Philosophy | Management | For | For |
| 15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
| 16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: ZAE000015889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: JUN 26, 2014 | TICKER: ETE SECURITY ID: X56533148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 6 | Elect Directors | Management | For | Abstain |
| 7 | Elect Members of Audit Committee | Management | For | For |
| 8 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 9 | Amend Company Articles | Management | For | For |
| 10 | Various Announcements and Approvals | Management | For | Against |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NHPC LIMITED
MEETING DATE: SEP 16, 2013 | TICKER: 533098 SECURITY ID: INE848E01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reelect G.S. Vedi as Director | Management | For | For |
| 4 | Reelect A.K. Mago as Director | Management | For | For |
| 5 | Reelect R. Jeyaseelan as Director | Management | For | For |
| 6 | Reelect A.K. Garg as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
| 9 | Amend Articles of Association Re: Additional Directors | Management | For | For |
| |
|---|
NICE SYSTEMS LTD.
MEETING DATE: AUG 27, 2013 | TICKER: NICE SECURITY ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect David Kostman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Joseph Atsmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Zeev Bregman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Reelect Joseph Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Dan Falk as External Director for an Additional Three Year Term | Management | For | For |
| 2.2 | Reelect Yocheved Dvir as External Director for an Additional Three Year Term | Management | For | For |
| 3 | Approve Supplemental Annual Cash Fee to David Kostman, Chairman | Management | For | For |
| 4 | Approve Stock Option Grant to Non-Executive Directors | Management | For | For |
| 5 | Approve Compensation of Zeev Bregman, CEO | Management | For | For |
| 6 | Approval of Separation Bonus to Ron Gutler, former Chairman | Management | For | For |
| 7 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 8 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Discuss Financial Statements for 2012 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
NTPC LTD.
MEETING DATE: SEP 17, 2013 | TICKER: 532555 SECURITY ID: INE733E01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect A.K. Singhal as Director | Management | For | For |
| 4 | Reelect N.N. Misra as Director | Management | For | For |
| 5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
| 6 | Reelect R.S. Sahoo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect A.D. Singh as Director | Management | For | For |
| 9 | Elect U.P. Pani as Director | Management | For | For |
| 10 | Elect P. Mehta as Director | Management | For | For |
| |
|---|
OCI COMPANY LTD
MEETING DATE: MAR 26, 2014 | TICKER: 010060 SECURITY ID: Y6435J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements and Disposition of Loss | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Yul as Inside Director | Management | For | For |
| 3.2 | Reelect Kim Yong-Hwan as Outside Director | Management | For | For |
| 3.3 | Elect Ban Jang-Sik as Outside Director | Management | For | For |
| 4.1 | Reelect Kim Yong-Hwan as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Ban Jang-Sik as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
ON-BRIGHT ELECTRONICS INC.
MEETING DATE: JUN 25, 2014 | TICKER: 4947 SECURITY ID: G67529100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 08, 2014 | TICKER: PAA SECURITY ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
| 1.3 | Elect Director Michael L. Carroll | Management | For | For |
| 1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
| 1.5 | Elect Director Neil de Gelder | Management | For | For |
| 1.6 | Elect Director Robert P. Pirooz | Management | For | For |
| 1.7 | Elect Director David C. Press | Management | For | For |
| 1.8 | Elect Director Walter T. Segsworth | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: SEP 30, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Innova SA | Management | For | For |
| 2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
| 3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
| 4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
| 5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
| 6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
| 7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: DEC 16, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
PETRONAS DAGANGAN BHD
MEETING DATE: APR 16, 2014 | TICKER: PETDAG SECURITY ID: Y6885A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Nuraini binti Ismail as Director | Management | For | For |
| 3 | Elect Farid bin Adnan as Director | Management | For | For |
| 4 | Elect Ibrahimnuddin bin Mohd Yunus as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: NOV 06, 2013 | TICKER: 02328 SECURITY ID: CNE100000593
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Yueshu as Supervisor | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: DEC 27, 2013 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte Touche Tohmatsu in Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: APR 15, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 10-year Subordinated Term Debts | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Auditor's Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Supervisors' Fees | Management | For | For |
| 7 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | Against |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | Abstain |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 14, 2014 | TICKER: 005490 SECURITY ID: 693483109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
| 2.1.a | Elect Kim Il-Sup as Outside Director | Management | For | For |
| 2.1.b | Elect Seon Woo-Young as Outside Director | Management | For | For |
| 2.1.c | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
| 2.2.a | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
| 2.2.b | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
| 2.3.a | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
| 2.3.b | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 2.3.c | Elect Lee Young-Hoon as Inside Director | Management | For | For |
| 2.3.d | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POWSZECHNY ZAKLAD UBEZPIECZEN SA
MEETING DATE: JUN 17, 2014 | TICKER: PZU SECURITY ID: X6919T107
|
| 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 Financial Statements | Management | None | None |
| 6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
| 7 | Receive Consolidated Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
| 9 | Receive Supervisory Board Reports on Its Review of Financial Statements and Statutory Reports | Management | None | None |
| 10 | Receive Supervisory Board Report on Board's Operations | Management | None | None |
| 11 | Approve Financial Statements | Management | For | For |
| 12 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 13 | Approve Consolidated Financial Statements | Management | For | For |
| 14 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 15 | Approve Allocation of Income | Management | For | For |
| 16.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
| 16.2 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
| 16.3 | Approve Discharge of Dariusz Krzewina (Management Board Member) | Management | For | For |
| 16.4 | Approve Discharge of Boguslaw Skuza (Management Board Member) | Management | For | For |
| 16.5 | Approve Discharge of Barbara Smalska (Management Board Member) | Management | For | For |
| 16.6 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
| 16.7 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
| 17.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
| 17.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
| 17.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
| 17.4 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
| 17.5 | Approve Discharge of Wlodzimierz Kicinski (Supervisory Board Member) | Management | For | For |
| 17.6 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
| 17.7 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
| 17.8 | Approve Discharge of Maciej Piotrowski (Supervisory Board Member) | Management | For | For |
| 17.9 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
| 18 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
| 19 | Close Meeting | Management | None | None |
| |
|---|
PT AKR CORPORINDO TBK
MEETING DATE: MAY 12, 2014 | TICKER: AKRA SECURITY ID: Y71161163
|
| 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 Directors and Commissioners | Management | For | Abstain |
| 1 | Approve Implementation Period of Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) | Management | For | Abstain |
| 2 | Approve MSOP 2014 | Management | For | Abstain |
| 3 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the MSOP | Management | For | Abstain |
| |
|---|
PT BAKRIELAND DEVELOPMENT TBK
MEETING DATE: JUN 27, 2014 | TICKER: ELTY SECURITY ID: Y7122L120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | Abstain |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Independent Director | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: FEB 25, 2014 | TICKER: BBTN SECURITY ID: Y71197100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | Abstain |
| 7 | Accept Report on the Use of Proceeds from the Shelf Registration Bonds I Phase II Year 2013 | Management | For | For |
| 8 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: MAY 21, 2014 | TICKER: BBTN SECURITY ID: Y71197100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 14, 2014 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT LIPPO KARAWACI TBK
MEETING DATE: APR 23, 2014 | TICKER: LPKR SECURITY ID: Y7129W186
|
| 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 | Abstain |
| 5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: APR 04, 2014 | TICKER: TLKM SECURITY ID: 715684106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
| 2 | Ratify Company's Financial Statements and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | For |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 20, 2014 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non Distribution of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Liability Agreements | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | For |
| 7 | Amend Company Articles | Management | For | For |
| 8 | Approve Guarantees to Subsidiaries | Management | For | For |
| 9 | Announcements and Various Issues | Management | For | Against |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | Did Not Vote |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3 | Amend Article 7 | Management | For | Did Not Vote |
| 4 | Consolidate Bylaws | Management | For | Did Not Vote |
| |
|---|
QUALICORP SA
MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Amend Remuneration Cap of Company's Management | Management | For | For |
| 3 | Elect Board Chairman | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 17, 2014 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alan Dickson as Director | Management | For | For |
| 2 | Elect Sarita Martin as Director | Management | For | For |
| 3 | Elect Mark Taylor as Director | Management | For | For |
| 4 | Re-elect Sean Jagoe as Director | Management | For | For |
| 5 | Re-elect Thandi Orleyn as Director | Management | For | For |
| 6 | Re-elect Brand Pretorius as Director | Management | For | For |
| 7 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
| 9 | Elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | For |
| 11 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
| 14 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
| 15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 17 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ROBINSONS LAND CORPORATION
MEETING DATE: MAY 12, 2014 | TICKER: RLC SECURITY ID: Y73196126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on April 18, 2013 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements for the Preceding Year | Management | For | For |
| 4 | Approve the Amendment to Article Third of the Articles of Incorporation in Order to Change the Company's Principal Office Address | Management | For | For |
| 5.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 5.2 | Elect James L. Go as a Director | Management | For | For |
| 5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 5.4 | Elect Frederick D. Go as a Director | Management | For | For |
| 5.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
| 5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
| 5.7 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
| 5.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
| 5.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
| 5.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
| 6 | Elect External Auditor | Management | For | For |
| 7 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
ROMGAZ SA
MEETING DATE: DEC 30, 2013 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended Budget for Fiscal Year 2013 | Management | For | Did Not Vote |
| 2.1 | Elect Aurora Negrutas Director | Management | None | Did Not Vote |
| 2.2 | Elect Adrian-Constantin Volintiru as Director | Management | None | Did Not Vote |
| 2.3 | Elect Eugen Dragos Doros as Director | Management | None | Did Not Vote |
| 2.4 | Elect Virgil Marius Metea as Director | Management | None | Did Not Vote |
| 2.5 | Elect Eufemia Musat as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ecaterina Popescu as Director | Shareholder | None | Did Not Vote |
| 2.7 | Elect Peter Jansen as Director | Shareholder | None | Did Not Vote |
| 2.8 | Elect David Klingensmith as Director | Shareholder | None | Did Not Vote |
| 3 | Delegate Powers to Shareholder Representative to Sign Mandate Contract with Directors | Shareholder | None | Did Not Vote |
| 4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
ROMGAZ SA
MEETING DATE: JAN 30, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Facilities Agreement for Letters of Credit and Bank Guarantees of up to USD 14 Million | Management | For | For |
| 2 | Delegation of Powers to Executives to Complete Formalities for Facilities Agreement Above | Management | For | For |
| 3 | Approve Opening of New Worksite "7 Caragele Well Cluster" | Management | For | For |
| 4 | Approve Opening of New Worksite "4 Faurei Well Cluster" | Management | For | For |
| 5 | Approve Closing and Opening of Worksites and their Registration or Deregistration | Management | For | For |
| 6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROMGAZ SA
MEETING DATE: MAR 17, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Participation in Capital Increase of Hidro Tarnita SA | Management | For | Abstain |
| 2 | Include Funding for Operation under Item 1 Above in Provisionary Budget for 2014 | Management | For | Abstain |
| 3 | Approve in Principle Agreement Related to Project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey" | Management | For | Abstain |
| 4 | Approve Participation in Creation of New Company for Project under Item 3 Above via Capital Subscription | Management | For | Abstain |
| 5 | Include Funding for Operation under Item 4 Above in Provisionary Budget for 2014 | Management | For | Abstain |
| 6 | Amend Article V of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | For |
| 7 | Amend Annex 2 of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | For |
| 8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROMGAZ SA
MEETING DATE: APR 28, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article V of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
| 2 | Amend Appendix 2 of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
| 3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends' Distribution | Management | For | For |
| 4 | Approve Accounting Transfers Pursuant to First Time Adoption of IAS 29 | Management | For | For |
| 5 | Approve Reported Income, Pursuant to Item Above | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Receive Report on Director and Executive Remuneration for Fiscal Year 2013 | Management | For | Against |
| 8 | Receive Report on Level of Completion of Performance Criteria and Objectives Set in the CEO Contract | Management | For | For |
| 9 | Approve Corporate Govenance Code | Management | For | For |
| 10 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROMGAZ SA
MEETING DATE: JUN 12, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect One Director | Management | For | Abstain |
| 2 | Empower Majority Shareholder Representative to Sign Contract with New Director | Management | For | Abstain |
| 3 | Approve Documents Prepared to Obtain Ownership Certificate for Land Plot | Management | For | For |
| 4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RUSFOREST AB
MEETING DATE: JUL 11, 2013 | TICKER: RUSF SECURITY ID: SE0005132511
|
| 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 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Elect Garrett Soden (Chair) and Paul Putz as Board Members | Management | For | Did Not Vote |
| 10 | Close Meeting | Management | None | None |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG LIFE INSURANCE CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 032830 SECURITY ID: Y74860100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim, Chang-Soo as Inside Director | Management | For | For |
| |
|---|
SAMSUNG LIFE INSURANCE CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 032830 SECURITY ID: Y74860100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 850 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAPURAKENCANA PETROLEUM BERHAD
MEETING DATE: JUL 04, 2013 | TICKER: SKPETRO SECURITY ID: MYL5218OO002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect John Fredriksen as Director | Management | For | Against |
| 3 | Elect Shahril Shamsuddin as Director | Management | For | Against |
| 4 | Elect Mohamed Nik Yaacob as Director | Management | For | For |
| 5 | Elect Mahmood Fawzy Tunku Muhiyiddin as Director | Management | For | Against |
| 6 | Elect Mohamed Rashdi Mohamed Ghazalli as Director | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 06, 2014 | TICKER: SBER ��SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Peter Kralich as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Did Not Vote |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.11 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | Did Not Vote |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | Did Not Vote |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | Did Not Vote |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SBM OFFSHORE NV
MEETING DATE: APR 17, 2014 | TICKER: SBMO SECURITY ID: N7752F148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4.1 | Discuss Remuneration Report | Management | None | None |
| 4.2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 5.1 | Receive Information by KPMG | Management | None | None |
| 5.2 | Adopt Financial Statements | Management | For | For |
| 6.1 | Approve Discharge of Management Board | Management | For | For |
| 6.2 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
| 9.1 | 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 |
| 9.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.1 | Reelect F.J.G.M. Cremers to Supervisory Board | Management | For | For |
| 11.2 | Reelect F.R. Gugen to Supervisory Board | Management | For | For |
| 11.3 | Elect L. Armstrong to Supervisory Board | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 20, 2013 | TICKER: SDRL SECURITY ID: BMG7945E1057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | For |
| 2 | Reelect Olav Troim as Director | Management | For | For |
| 3 | Reelect Kate Blankenship as Director | Management | For | For |
| 4 | Reelect Kathrine Fredriksen as Director | Management | For | For |
| 5 | Reelect Carl Steen as Director | Management | For | For |
| 6 | Reelect Bert Bekker as Director | Management | For | For |
| 7 | Reelect Paul Leand Jr as Director | Management | For | For |
| 8 | Amend Bye-Laws Re: Board Related Amendments | Management | For | For |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Remuneration of Directors for 2013 in Aggregate of USD 1.5 Million | Management | For | For |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: NOV 15, 2013 | TICKER: 01066 SECURITY ID: CNE100000171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution of Interim Dividend | Management | For | For |
| 2 | Approve Framework Purchase Agreement and Proposed Annual Caps | Management | For | For |
| 3 | Approve Framework Sales Agreement and Proposed Annual Caps | Management | For | For |
| 4 | Approve Framework Tenancy Agreement and Proposed Annual Caps | Management | For | For |
| 5 | Approve Framework Services Agreement and Proposed Annual Caps | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
SHANGRI-LA ASIA LTD.
MEETING DATE: MAY 29, 2014 | TICKER: 00069 SECURITY ID: G8063F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Kuok Khoon Chen as Director | Management | For | Against |
| 3b | Elect Madhu Rama Chandra Rao as Director | Management | For | Against |
| 3c | Elect Li Kwok Cheung Arthur as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SILERGY CORP
MEETING DATE: JUN 24, 2014 | TICKER: 6415 SECURITY ID: G8190F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Elect TSAI YUNG SUNG as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SINOPEC ENGINEERING GROUP CO LTD
MEETING DATE: MAY 08, 2014 | TICKER: 02386 SECURITY ID: Y80359105
|
| 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 | Elect Li Guoqing as Director | Management | For | Against |
| 4 | Approve Final Dividend Distribution Plan | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan | Management | For | For |
| 6 | Approve Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Business Operation Plan, Investment Plan and Financial Budget Plan for the Year 2014 | Management | For | For |
| 8 | Accept Audited Financial Statements | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SINOPEC ENGINEERING GROUP CO LTD
MEETING DATE: MAY 08, 2014 | TICKER: 02386 SECURITY ID: Y80359105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: MAY 22, 2014 | TICKER: 03808 SECURITY ID: Y8014Z102
|
| 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 Wei Zhihai as Director | Management | For | Against |
| 3b | Elect Wang Haotao as Director | Management | For | For |
| 3c | Elect Tong Jingen as Director | Management | For | For |
| 3d | Elect Wang Shanpo as Director | Management | For | For |
| 3e | Elect Franz Neundlinger as Director | Management | For | For |
| 3f | Elect Lu Bingheng as Director | Management | For | For |
| 3g | Elect Yang Weicheng as Director | Management | For | For |
| 3h | Elect Huang Shaoan as Director | Management | For | For |
| 3i | Approve Directors' Fees | Management | For | Abstain |
| 4 | Re-appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SK HYNIX INC.
MEETING DATE: MAR 21, 2014 | TICKER: 000660 SECURITY ID: Y8085F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
| 2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
| 3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 21, 2014 | TICKER: 017670 SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | Against |
| 3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | Against |
| 3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
| 3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
| 4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 21, 2014 | TICKER: 017670 SECURITY ID: 78440P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | Against |
| 3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | Against |
| 3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
| 3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
| 4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: DEC 31, 2013 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and G.A. Smiles Participacoes S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of G.A. Smiles Participacoes S.A. | Management | For | For |
| 5 | Change Location of Company Headquarters | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Amend Remuneration Cap of Company's Management for Fiscal Year 2013 | Management | For | Abstain |
| |
|---|
SMILES SA
MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Approve Reduction in Share Capital and Amend Article 5 | Management | For | For |
| |
|---|
SPECTRUM ASA
MEETING DATE: MAY 23, 2014 | TICKER: SPU SECURITY ID: R8309K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; 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 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6.1 | Elect Gunnar Hvammen as Director | Management | For | Did Not Vote |
| 6.2 | Elect Linda Myklebust as Director | Management | For | Did Not Vote |
| 7 | Elect Jon Syvertsen Member of Nominating Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 10.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Option Plan) | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 4.2 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 400 Million; Approve Creation of NOK 4.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| |
|---|
SREI INFRASTRUCTURE FINANCE LTD
MEETING DATE: AUG 14, 2013 | TICKER: 523756 SECURITY ID: INE872A01014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect S. Kanoria as Director | Management | For | For |
| 4 | Reelect S. Rajagopal as Director | Management | For | For |
| 5 | Reelect S.I. Siddique as Director | Management | For | For |
| 6 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M. Czurda as Director | Management | For | For |
| 8 | Elect P.K. Sinha as Director | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| 10 | Approve Pledging of Assets for Debt | Management | For | For |
| 11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| 12 | Approve S. Chatterjee to Hold an Office or Place of Profit in Srei Capital Markets Ltd., a Subsidiary of the Company, and Approve His Remuneration | Management | For | For |
| 13 | Approve P.K. Sinha to Hold an Office or Place of Profit in One or More Subsidiaries of the Company and Approve Her Remuneration | Management | For | For |
| 14 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 15 | Approve Issuance of Redeemable Non-Convertible Preference Shares | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: DEC 30, 2013 | TICKER: 500112 SECURITY ID: Y8161Z129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares Under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: JUN 25, 2014 | TICKER: 500112 SECURITY ID: Y8161Z129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employees Stock Purchase Scheme 2014 | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 14, 2014 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
| 7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| 8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
| 9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
| 14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
| 14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
| 14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
| 16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
| 17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
| |
|---|
SUBSEA 7 S.A.
MEETING DATE: JUN 27, 2014 | TICKER: SUBC SECURITY ID: L8882U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of NOK 3.60 per Common Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Appoint Ernst & Young as Auditor | Management | For | Did Not Vote |
| 7 | Reelect Kristian Siem as Director | Management | For | Did Not Vote |
| 8 | Reelect Peter Mason as Senior Independent Director | Management | For | Did Not Vote |
| 9 | Reelect Eystein Eriksrud as Director | Management | For | Did Not Vote |
| 10 | Reelect Jean Cahuzac as Director | Management | For | Did Not Vote |
| 11 | Reelect Robert Long as Independent Director | Management | For | Did Not Vote |
| |
|---|
T4F ENTRETENIMENTO SA
MEETING DATE: APR 22, 2014 | TICKER: SHOW3 SECURITY ID: P9T44H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 and Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
T4F ENTRETENIMENTO SA
MEETING DATE: APR 22, 2014 | TICKER: SHOW3 SECURITY ID: P9T44H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Chairman/Vice-Chairman | Management | For | Against |
| |
|---|
TAIWAN FERTILIZER CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 1722 SECURITY ID: Y84171100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | 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 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TECHNIP
MEETING DATE: APR 24, 2014 | TICKER: TEC SECURITY ID: F90676101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 8 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 42 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELEFONICA BRASIL S.A.
MEETING DATE: APR 23, 2014 | TICKER: VIVT4 SECURITY ID: P90337166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
TENAGA NASIONAL BHD.
MEETING DATE: DEC 19, 2013 | TICKER: TENAGA SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
| 2 | Approve Increase in Remuneration of the Non-Executive Chairman and Non-Executive Director | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2013 | Management | For | For |
| 4 | Elect Nozirah binti Bahari as Director | Management | For | For |
| 5 | Elect Chung Hon Cheong as Director | Management | For | For |
| 6 | Elect Leo Moggie as Director | Management | For | For |
| 7 | Elect Norma binti Yaakob as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
TGS NOPEC GEOPHYSICAL CO. ASA
MEETING DATE: JUN 03, 2014 | TICKER: TGS SECURITY ID: R9138B102
|
| 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 |
| 3a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5a | Reelect Henry H. Hamilton III as Director | Management | For | Did Not Vote |
| 5b | Reelect Colette Lewiner as Director | Management | For | Did Not Vote |
| 5c | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
| 5d | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
| 5e | Reelect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
| 5f | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
| 5g | Reelect Tor Magne Lonnum as Director | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 8 | Elect Jarle Sjo as Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Approve Stock Unit Plan | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: APR 03, 2014 | TICKER: TUF SECURITY ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Annual Report and Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.49 Per Share | Management | For | For |
| 5.1 | Elect Thiraphong Chansiri as Director | Management | For | Against |
| 5.2 | Elect Chuan Tangchansiri as Director | Management | For | Against |
| 5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
| 5.4 | Elect Pracha Anucrokdilok as Director | Management | For | For |
| 5.5 | Elect Thamnoon Ananthothai as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Issuance of Bonds | Management | For | For |
| |
|---|
THE PHOENIX MILLS LTD
MEETING DATE: AUG 21, 2013 | TICKER: 503100 SECURITY ID: INE211B01039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.20 Per Share | Management | For | For |
| 3 | Reelect A.K. Dabriwala as Director | Management | For | For |
| 4 | Reelect S. Nathani as Director | Management | For | Against |
| 5 | Approve A.M. Ghelani & Co. and Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect G. Nayak as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: DEC 12, 2013 | TICKER: TIMP3 SECURITY ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Audit Committee | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: APR 10, 2014 | TICKER: TIMP3 SECURITY ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: MAY 14, 2014 | TICKER: 00322 SECURITY ID: G8878S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Junichiro Ida as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Elect Teruo Nagano as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3d | Elect Hsu Shin-Chun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | 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 |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: MAY 14, 2014 | TICKER: 00322 SECURITY ID: G8878S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Wealth City Investment Limited and Related Transactions | Management | For | Against |
| |
|---|
TONG HSING ELECTRONIC INDUSTRIES LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 6271 SECURITY ID: Y8862W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TOREX GOLD RESOURCES INC.
MEETING DATE: JUN 26, 2014 | TICKER: TXG SECURITY ID: 891054108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Stanford | Management | For | For |
| 1.2 | Elect Director Michael Murphy | Management | For | For |
| 1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
| 1.4 | Elect Director David Fennell | Management | For | For |
| 1.5 | Elect Director Andrew Adams | Management | For | For |
| 1.6 | Elect Director Frank Davis | Management | For | For |
| 1.7 | Elect Director James Crombie | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 31, 2014 | TICKER: TUPRS SECURITY ID: M8966X108
|
| 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 Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 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 |
| |
|---|
TURKIYE HALK BANKASI A.S.
MEETING DATE: MAR 31, 2014 | TICKER: HALKB SECURITY ID: M9032A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board and Audit Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | For |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Abstain |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Dematerialization of Shares | Management | None | None |
| 14 | Wishes | Management | None | None |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JAN 31, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 16, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
ULTRATECH CEMENT LTD.
MEETING DATE: JUL 29, 2013 | TICKER: 532538 SECURITY ID: INE481G01011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect R. C. Bhargava as Director | Management | For | For |
| 5 | Reelect S. Rajgopal as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect R. Dube as Director | Management | For | For |
| 9 | Approve Employee Stock Option Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013 | Management | For | Against |
| |
|---|
ULTRATECH CEMENT LTD.
MEETING DATE: NOV 29, 2013 | TICKER: 532538 SECURITY ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Increase the Number of Directors | Management | For | For |
| |
|---|
ULTRATECH CEMENT LTD.
MEETING DATE: JAN 20, 2014 | TICKER: 532538 SECURITY ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 00220 SECURITY ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lo Chih-Hsien as Director | Management | For | For |
| 3b | Elect Chen Kuo-Hui as Director | Management | For | For |
| 3c | Elect Chen Sun-Te as Director | Management | For | Against |
| 3d | Elect Fan Ren-Da, Anthony as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
UNIVERSAL CEMENT CORP.
MEETING DATE: JUN 11, 2014 | TICKER: 1104 SECURITY ID: Y92879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Hou, Boyi, with Shareholder No. 28, as Non-independent Director | Shareholder | None | Against |
| 7.2 | Elect Hou, Chih Sheng, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
| 7.3 | Elect Hou, Chih Yuan, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
| 7.4 | Elect Wu, Jiun Shin, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
| 7.5 | Elect Yang, Jin Sung, a Representative of Ya Bao Shin Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director | Shareholder | None | Against |
| 7.6 | Elect Song, Wei Ru, a Representative of Nobel International Investment Co., Ltd. with Shareholder No. 182812, as Non-independent Director | Shareholder | None | Against |
| 7.7 | Elect Yan Shan Shiung, a Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 1833777, as Non-independent Director | Shareholder | None | Against |
| 7.8 | Elect Wu Ming Sung, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor | Shareholder | None | For |
| 7.9 | Elect Hou Su Ching Chien, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor | Shareholder | None | For |
| 7.10 | Elect Chen Jing-Shing, with Shareholder No. 186, as Supervisor | Shareholder | None | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 17, 2014 | TICKER: VALE5 SECURITY ID: 91912E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Alternate Directors | Management | None | None |
| 4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 1 | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM A/S
MEETING DATE: MAR 24, 2014 | 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 Omission of Dividend | 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 Jorn Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4g | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
| 4h | Elect Lykke Friis as New Director | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Amend Articles of Association | Management | For | Did Not Vote |
| 7.2 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.3 | Approve Creation of DKK 22.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.5a | Amend Articles Re: Accounting Details in the Notice Convening AGMs | Shareholder | Against | Did Not Vote |
| 7.5b | The Company's Financial Reports and Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years | Shareholder | Against | Did Not Vote |
| 7.5c | No More than Two or Three Menu Items Must Be Required on the Website to View the Company's Financial Reports | Shareholder | Against | Did Not Vote |
| 7.5d | Refreshments Provided in Connection with AGMs Must Reasonably Match the Outlook for the Coming Year | Shareholder | Against | Did Not Vote |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
VINA CONCHA Y TORO S.A.
MEETING DATE: APR 28, 2014 | TICKER: CONCHATORO SECURITY ID: P9796J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends and Dividends Policy | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
VOLTRONIC POWER TECHNOLOGY CORP
MEETING DATE: JUN 24, 2014 | TICKER: 6409 SECURITY ID: Y937BE103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve the Issuance of New Shares by Capitalization of 2013 Profit | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
MEETING DATE: NOV 15, 2013 | TICKER: 02338 SECURITY ID: CNE1000004L9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of General Services and Labor Services by Weichai Holdings to the Company and Related Annual Caps | Management | For | For |
| 2 | Approve Supply and/or Connection of Utilities by Weichai Holdings to the Company and Related Annual Caps | Management | For | For |
| 3 | Approve Purchase of Diesel Engine Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps | Management | For | For |
| 4 | Approve Sale of Diesel Engines, Diesel Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps | Management | For | For |
| 5 | Approve Purchase of Diesel Engine Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps | Management | For | For |
| 6 | Approve Sale of Diesel Engines and related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps | Management | For | For |
| 7 | Approve Supply of Semi-finished Diesel Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps | Management | For | For |
| 8 | Approve Supplemental Agreement in Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps | Management | For | For |
| 9 | Approve Possible Exercise of the Superlift Call Option | Management | For | For |
| |
|---|
WILSON BAYLY HOLMES-OVCON LTD
MEETING DATE: NOV 13, 2013 | TICKER: WBO SECURITY ID: ZAE000009932
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint BDO South Africa Inc as Auditors of the Company with Stephen Shaw as the Designated Auditor | Management | For | For |
| 2.1 | Re-elect Nomgando Matyumza as Director | Management | For | Against |
| 2.2 | Re-elect James Ngobeni as Director | Management | For | Against |
| 3.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Share Plan | Management | For | Against |
| 1 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2013 | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
XUEDA EDUCATION GROUP
MEETING DATE: NOV 26, 2013 | TICKER: XUE SECURITY ID: 98418W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Consolidated Financial Statements | Management | For | For |
| 2 | Approve Ratification of the Appointment of Deloitte Touche Tohmatsu CPA Ltd. as the Company's Auditors | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 14, 2014 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
| 5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
YINGDE GASES GROUP CO., LTD.
MEETING DATE: NOV 28, 2013 | TICKER: 02168 SECURITY ID: G98430104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. | Management | For | For |
| 1b | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. | Management | For | For |
| 1c | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. | Management | For | For |
| 2 | Approve Issue of Warrants in Accordance with the Subscription Agreements and Supplemental Agreements | Management | For | For |
| 3 | Approve Issue of the Warrant Shares | Management | For | For |
| 4 | Authorize Board to Do All Such Acts Necessary to Implement the Subscription Agreements and Supplemental Agreements | Management | For | For |
| |
|---|
YINGDE GASES GROUP CO., LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 02168 SECURITY ID: G98430104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Trevor Raymond Strutt as Director | Management | For | Against |
| 3a2 | Elect Zheng Fuya as Director | Management | For | For |
| 3a3 | Elect He Yuanping as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme | Management | For | For |
| 6b | Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme | Management | For | For |
| 6c | Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme | Management | For | For |
| |
|---|
YUANTA FINANCIAL HOLDING CO LTD.
MEETING DATE: MAY 27, 2014 | TICKER: 2885 SECURITY ID: Y2169H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Elect Lai-Ping Chi, with ID No. A11035XXXX, as Independent Director | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lu Chin Chu as Director | Management | For | Against |
| 3b | Elect Lee Shao Wu as Director | Management | For | Against |
| 3c | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
| 3d | Elect George Hong-Chih Liu as Director | Management | For | Against |
| 3e | Elect Leung Yee Sik as Director | Management | For | For |
| 3f | Elect Hsieh, Yung Hsiang as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZENITH BANK PLC
MEETING DATE: APR 02, 2014 | TICKER: ZENITHBANK SECURITY ID: V9T871109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 1.75 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Abstain |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL GROWTH FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Okazaki, Soichi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| 1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.7 | Elect Director Yoshida, Akio | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Murai, Masato | Management | For | For |
| 1.11 | Elect Director Mishima, Akio | Management | For | For |
| 1.12 | Elect Director Taira, Mami | Management | For | For |
| 2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
ALSTOM
MEETING DATE: JUL 02, 2013 | TICKER: ALO SECURITY ID: F0259M475
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Amparo Moraleda as Director | 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 Plan | Management | For | For |
| 10 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Chair/CEO | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2014 | TICKER: ATCO A SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 9832 SECURITY ID: J03507100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
| 2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
| 2.2 | Elect Director Morimoto, Hironori | Management | For | For |
| 2.3 | Elect Director Kobayashi, Kiomi | Management | For | For |
| 2.4 | Elect Director Matsumura, Teruyuki | Management | For | For |
| 2.5 | Elect Director Sumino, Kozo | Management | For | For |
| 2.6 | Elect Director Tamura, Tatsuya | Management | For | For |
| 2.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
| 2.8 | Elect Director Odamura, Hatsuo | Management | For | For |
| 3 | Appoint Statutory Auditor Tsunemori, Yasuhiro | Management | For | For |
| |
|---|
AUTOLIV, INC.
MEETING DATE: MAY 06, 2014 | TICKER: ALV SECURITY ID: 052800109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Lars Nyberg - WITHDRAWN | Management | None | None |
| 1.3 | Elect Director James M. Ringler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 24, 2014 | TICKER: AZM SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
| 3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
AZRIELI GROUP LTD.
MEETING DATE: SEP 11, 2013 | TICKER: AZRG SECURITY ID: M1571Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 3.1 | Reelect David Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.2 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.5 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.6 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.7 | Reelect Josef Chechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reappoint Brightman Almagor Zohar & Co. as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 11, 2013 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Turner as Director | Management | For | For |
| 5 | Re-elect Peter Rogers as Director | Management | For | For |
| 6 | Re-elect Bill Tame as Director | Management | For | For |
| 7 | Re-elect Archie Bethel as Director | Management | For | For |
| 8 | Re-elect Kevin Thomas as Director | Management | For | For |
| 9 | Re-elect Kate Swann as Director | Management | For | For |
| 10 | Re-elect Justin Crookenden as Director | Management | For | For |
| 11 | Re-elect Sir David Omand as Director | Management | For | For |
| 12 | Re-elect Ian Duncan as Director | Management | For | For |
| 13 | Elect John Davies as Director | Management | For | For |
| 14 | Elect Anna Stewart 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 Expenditures | 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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: APR 16, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 03, 2014 | 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 Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.13 | Elect Director Meryl B. Witmer | 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 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
| 5 | Approve Annual Dividends | Shareholder | Against | Against |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: 05545E209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 30, 2014 | TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.3 | Elect Director Vicki L. Sato | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 01, 2014 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director Gary F. Colter | Management | For | For |
| 3.3 | Elect Director Isabelle Courville | Management | For | For |
| 3.4 | Elect Director Paul G. Haggis | Management | For | For |
| 3.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Director Paul C. Hilal | Management | For | For |
| 3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.9 | Elect Director Anthony R. Melman | Management | For | For |
| 3.10 | Elect Director Linda J. Morgan | Management | For | For |
| 3.11 | Elect Director Jim Prentice | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
| 2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Nkaki Matlala as Director | Management | For | For |
| 4 | Re-elect Martin Rosen as Director | Management | For | For |
| 5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 15, 2014 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Receive Information on Company Disclosure Policy | Management | None | None |
| 9 | Elect Directors | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Remuneration Policy | Management | None | None |
| 15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
| |
|---|
CRH PLC
MEETING DATE: MAY 07, 2014 | TICKER: CRG SECURITY ID: 12626K203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 5(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 5(c) | Re-elect Bill Egan as Director | Management | For | For |
| 5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
| 5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
| 5(f) | Re-elect John Kennedy as Director | Management | For | For |
| 5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
| 5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 5(i) | Re-elect Albert Manifold as Director | Management | For | For |
| 5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
| 5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
| 5(l) | Re-elect Mark Towe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 13, 2014 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 6902 SECURITY ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.2 | Elect Director Kobayashi, Koji | Management | For | For |
| 3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
| 3.4 | Elect Director Shikamura, Akio | Management | For | For |
| 3.5 | Elect Director Maruyama, Haruya | Management | For | For |
| 3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
| 3.7 | Elect Director Tajima, Akio | Management | For | For |
| 3.8 | Elect Director Adachi, Michio | Management | For | For |
| 3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
| 3.10 | Elect Director Iwata, Satoshi | Management | For | For |
| 3.11 | Elect Director Ito, Masahiko | Management | For | For |
| 3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3.13 | Elect Director George Olcott | Management | For | For |
| 3.14 | Elect Director Nawa, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
EAST JAPAN RAILWAY CO.
MEETING DATE: JUN 24, 2014 | TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Seino, Satoshi | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
| 2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
| 2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
| 2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
| 2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
| 2.11 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
| 2.13 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
| 2.15 | Elect Director Nishiyama, Takao | Management | For | For |
| 2.16 | Elect Director Eto, Takashi | Management | For | For |
| 2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
| 5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
| 7 | Create Compliance Committee | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
| 10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
| 10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
| 10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
| 10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
| 10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
| 11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Richard E. Schneider | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Ono, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 21, 2013 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.6 | Elect Director Nawa, Takashi | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 02, 2014 | TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director C. Maury Devine | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director John T. Gremp | Management | For | For |
| 1f | Elect Director Thomas M. Hamilton | Management | For | For |
| 1g | Elect Director Peter Mellbye | Management | For | For |
| 1h | Elect Director Joseph H. Netherland | Management | For | For |
| 1i | Elect Director Richard A. Pattarozzi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2014 | TICKER: HM B SECURITY ID: W41422101
|
| 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 | Receive President's Report; Allow Questions | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor Report | Management | None | None |
| 8c | Receive Chairman Report | Management | None | None |
| 8d | Receive Nominating Committee Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | Did Not Vote |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | 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 |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 12, 2014 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Elect Ian Dyson as Director | Management | For | For |
| 5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5c | Elect Jill McDonald as Director | Management | For | For |
| 5d | Re-elect Patrick Cescau as Director | Management | For | For |
| 5e | Re-elect David Kappler as Director | Management | For | For |
| 5f | Re-elect Kirk Kinsell as Director | Management | For | For |
| 5g | Re-elect Jennifer Laing as Director | Management | For | For |
| 5h | Re-elect Jonathan Linen as Director | Management | For | For |
| 5i | Re-elect Luke Mayhew as Director | Management | For | For |
| 5j | Re-elect Dale Morrison as Director | Management | For | For |
| 5k | Re-elect Tracy Robbins as Director | Management | For | For |
| 5l | Re-elect Richard Solomons as Director | Management | For | For |
| 5m | Re-elect Ying Yeh as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Approve Annual Performance Plan | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: JUN 30, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
INTERPUMP GROUP SPA
MEETING DATE: APR 30, 2014 | 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 |
| 4.1 | Fix Number of Directors | Management | For | For |
| 4.2 | Fix Board Terms for Directors | Management | For | Against |
| 4.3 | Elect Directors (Bundled) - Slate Submitted by IPG Holding Srl | Shareholder | None | Against |
| 4.4 | Elect Board Chair | Management | None | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1.1 | Slate Submitted by IPG Holding Srl | Shareholder | None | Did Not Vote |
| 6.1.2 | Slate Submitted by Amber Capital UK LLP | Shareholder | None | For |
| 6.2 | Elect Chair of the Internal Auditors | Shareholder | None | For |
| 6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
| 2 | Amend Articles 14 Re: Board-Related | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: N4723D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: DEC 18, 2013 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Board Chairman | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: APR 10, 2014 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Elect Chairman of General Meeting | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAR 19, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| 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 Allocation of Income | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4 | Recieve Report Regarding Merger With BRFkredit | Management | None | None |
| 5.1 | Approve Adjustment to Remuneration of Shareholders' Representatives | Management | For | Did Not Vote |
| 5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 5.3 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.4 | Approve Creation of DKK 200 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 5.5 | Approve Creation of DKK 50 Million Pool of Conditional Capital for Offers to Employees | Management | For | Did Not Vote |
| 5.6 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.7 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 5.8 | Amend Articles Re: Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares | Management | For | Did Not Vote |
| 5.9 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 5.10 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 5.11 | Amend Articles Re: Set Limit for Authorisations Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.12 | Amend Articles Re: Set Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) | Management | For | Did Not Vote |
| 5.13 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 5.14 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.15 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.16 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.17 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 5.18 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 5.19 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 5.20 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.21 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.22 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.23 | Amend Articles Re: Determine Number of Members of Supervisory Board | Management | For | Did Not Vote |
| 5.24 | Amend Articles Re: Composition of Supervisory Board | Management | For | Did Not Vote |
| 5.25 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.26 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.27 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.28 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.29 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 5.30 | Rename Articles According to Changes | Management | None | None |
| 5.31 | Rename Articles According to Changes | Management | None | None |
| 5.32 | Rename Articles According to Changes | Management | None | None |
| 5.33 | Rename Articles According to Changes | Management | None | None |
| 5.34 | Amend Articles Re: Determine Number of Chairmen and Deputy Chairmen of Supervisory Board | Management | For | Did Not Vote |
| 5.35 | Amend Articles Re: Change Number of Executive Board Members | Management | For | Did Not Vote |
| 5.36 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 5.37 | Require Jyske Bank to Report its Danish Client's Foreign Accounts to Danish Authorities | Shareholder | Against | Did Not Vote |
| 5.38 | Require Jyske Bank to Dissociate from Tax Evasion | Shareholder | For | Did Not Vote |
| 5.39 | Require Jyske Bank to Refrain from Using Tax Havens | Shareholder | Against | Did Not Vote |
| 6 | Elect Members of Committee of Representatives for Northern Division | Management | For | Did Not Vote |
| 7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
JYSKE BANK A/S
MEETING DATE: APR 10, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 1.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 1.3 | Approve Creation of DKK 200 Million Pool of Share Capital with Preemptive Rights | Management | For | Did Not Vote |
| 1.4 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.5 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 1.6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 1.7 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 1.8 | Amend Articles Re: Set Limits to Authorisation Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.9 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.10 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 1.11 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.12 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.13 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.14 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 1.15 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 1.16 | Amend Articles Re: Qualifications of Board Candidates | Management | For | Did Not Vote |
| 1.17 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 1.18 | Amend Articles Re: Geographic Representation | Management | For | Did Not Vote |
| 1.19 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.20 | Amend Articles Re: Size of Executive Board | Management | For | Did Not Vote |
| 1.21 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 2 | Elect Members of Committee of Representative (Eastern District) | Management | For | Did Not Vote |
| 3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAY 05, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rina Asmussen as Director | Management | For | Did Not Vote |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 06, 2013 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Emiko Higashi | Management | For | For |
| 1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
| 1.4 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
LAZARD LTD
MEETING DATE: APR 29, 2014 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth M. Jacobs as Director | Management | For | For |
| 1.2 | Elect Philip A. Laskawy as Director | Management | For | For |
| 1.3 | Elect Michael J. Turner as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 20, 2014 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue W. Cole | Management | For | For |
| 1.2 | Elect Director Michael J. Quillen | Management | For | For |
| 1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: JUN 30, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8801 SECURITY ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 15, 2014 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 14, 2014 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 08, 2014 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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 1.45 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 25, 2014 | 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 2.45 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | Did Not Vote |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 5.11 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2014 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Jay Collins | Management | For | For |
| 1.2 | Elect Director D. Michael Hughes | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 22, 2014 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 30, 2014 | TICKER: PSG SECURITY ID: E83453188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Dividend Payment, and Discharge of Board | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | For |
| 3.2 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: SEP 24, 2013 | TICKER: RCO SECURITY ID: F7725A100
|
| 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 1.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
| 7 | Elect Florence Rollet as Director | Management | For | For |
| 8 | Elect Yves Guillemot as Director | Management | For | For |
| 9 | Elect Olivier Jolivet as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | 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 EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 14, 2013 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol Burt | Management | For | For |
| 1b | Elect Director Richard Sulpizio | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
REXAM PLC
MEETING DATE: MAY 02, 2014 | TICKER: REX SECURITY ID: G1274K212
|
| Proposal No | Proposal | 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 Ros Rivaz as Director | Management | For | For |
| 6 | Re-elect Stuart Chambers as Director | Management | For | For |
| 7 | Re-elect Graham Chipchase as Director | Management | For | For |
| 8 | Re-elect David Robbie as Director | Management | For | For |
| 9 | Re-elect John Langston as Director | Management | For | For |
| 10 | Re-elect Leo Oosterveer as Director | Management | For | For |
| 11 | Re-elect Johanna Waterous as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise 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 |
| |
|---|
REXAM PLC
MEETING DATE: MAY 29, 2014 | TICKER: REX SECURITY ID: G1274K212
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise 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 |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 25, 2014 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2014 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
| 15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Abstain |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 17, 2014 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 5.1 | Approve Fixed Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
| 5.2 | Approve Fixed Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million | Management | For | Did Not Vote |
| 6.1 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 6.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
| 6.4.1 | Reelect Hubertus von Gruenberg as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.2 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.3 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.5.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 6.5.2 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 6.5.3 | Elect Karl Hofstetter as Director | Management | For | Did Not Vote |
| 6.5.4 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 6.5.5 | Elect Rolf Schweiger as Director | Management | For | Did Not Vote |
| 6.5.6 | Elect Klaus Wellershoff as Director | Management | For | Did Not Vote |
| 6.6 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
| 6.7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve CHF 270,729 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.2 | Approve CHF 155,337 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 07, 2014 | TICKER: SHB SECURITY ID: G80603106
|
| 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 Jonathan Lane as Director | Management | For | Against |
| 6 | Re-elect Brian Bickell as Director | Management | For | Against |
| 7 | Re-elect Simon Quayle as Director | Management | For | Against |
| 8 | Re-elect Thomas Welton as Director | Management | For | Against |
| 9 | Re-elect Christopher Ward as Director | Management | For | Against |
| 10 | Re-elect Jill Little as Director | Management | For | For |
| 11 | Re-elect Oliver Marriott as Director | Management | For | Against |
| 12 | Re-elect Dermot Mathias as Director | Management | For | For |
| 13 | Re-elect Hilary Riva as Director | Management | For | For |
| 14 | Re-elect Sally Walden 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 |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
| |
|---|
SHO-BOND HOLDINGS CO., LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 1414 SECURITY ID: J7447D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Ueda, Akira | Management | For | For |
| 2.2 | Elect Director Ishihara, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Fujii, Soshi | Management | For | For |
| 2.4 | Elect Director Kishimoto, Tatsuya | Management | For | For |
| 2.5 | Elect Director Kawakami, Shigeru | Management | For | For |
| 2.6 | Elect Director Takeo, Koyo | Management | For | For |
| 2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of 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 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Cancellation of Capital Authorization | Management | For | For |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
| |
|---|
SKF AB
MEETING DATE: MAR 28, 2014 | TICKER: SKF B SECURITY ID: W84237143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | 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 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Board of Directors | Management | For | Did Not Vote |
| 13 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | Did Not Vote |
| 15 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director | Management | For | Did Not Vote |
| 16 | Approve Remuneration of 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 Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 08, 2013 | TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Thomas A. Dattilo | Management | For | For |
| 1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.4 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.5 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.6 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.7 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 29, 2014 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 14, 2014 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: SEP 19, 2013 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: NOV 22, 2013 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Change of Responsible Entity | Management | For | For |
| 2 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| 3 | Approve the Amendments to SAT 1 Constitution | Management | For | For |
| 1 | Approve the Amendments to SAT 2 Constitution to Effect the Scheme | Management | For | For |
| 2 | Approve the Acquisition by Sydney Airport Ltd of All of the SAT 2 Units | Management | For | For |
| 3 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THE UNITE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: UTG SECURITY ID: G9283N101
|
| 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 Phil White as Director | Management | For | For |
| 6 | Re-elect Mark Allan as Director | Management | For | For |
| 7 | Re-elect Joe Lister as Director | Management | For | For |
| 8 | Re-elect Richard Simpson as Director | Management | For | For |
| 9 | Re-elect Richard Smith as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
| 12 | Re-elect Andrew Jones as Director | Management | For | For |
| 13 | Elect Elizabeth McMeikan as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TIKKURILA OY
MEETING DATE: MAR 25, 2014 | TICKER: TIK1V SECURITY ID: X90959101
|
| 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 0.80 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance 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 Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 10, 2013 | TICKER: TCL SECURITY ID: Q9194A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Lindsay Maxsted as Director | Management | For | For |
| 2b | Elect Samantha Mostyn as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 382,292 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
MEETING DATE: APR 03, 2014 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 3.2 | Elect Director Seta, Dai | Management | For | For |
| 3.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 3.4 | Elect Director Mishima, Toshio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 3.7 | Elect Director Akase, Masayuki | Management | For | For |
| 3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 3.9 | Elect Director Kato, Akihiko | Management | For | For |
| 3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: MAY 15, 2014 | TICKER: 01128 SECURITY ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ian Michael Coughlan as Director | Management | For | For |
| 3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
| 3c | Elect Allan Zeman as Director | Management | For | For |
| 3d | Elect Gamal Aziz as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Employee Ownership Scheme | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 5444 SECURITY ID: J96524111
|
| 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 Kajihara, Kazumi | Management | For | For |
| 2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Mikio | Management | For | For |
| 2.4 | Elect Director Kawata, Shigeo | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 26, 2013 | TICKER: ZAG SECURITY ID: A989A1109
|
| 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 for Fiscal 2012/2013 | Management | For | For |
| 3.1 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify Auditors for Fiscal 2013/2014 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL SMALL CAP FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AALBERTS INDUSTRIES
MEETING DATE: APR 22, 2014 | TICKER: AALB SECURITY ID: N00089271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Adopt Consolidated Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.41 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect M.C.J. van Pernis to Supervisory Board | Management | For | For |
| 8 | Elect O.N. Jager to Executive Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 13 | Announcements and Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AIR WATER INC.
MEETING DATE: JUN 26, 2014 | TICKER: 4088 SECURITY ID: J00662114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
| 1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
| 1.3 | Elect Director Imai, Yasuo | Management | For | For |
| 1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
| 1.5 | Elect Director Fujita, Akira | Management | For | For |
| 1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
| 1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
| 1.8 | Elect Director Karato, Yuu | Management | For | For |
| 1.9 | Elect Director Matsubara, Yukio | Management | For | For |
| 1.10 | Elect Director Machida, Masato | Management | For | For |
| 1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
| 1.12 | Elect Director Nagata, Minoru | Management | For | For |
| 1.13 | Elect Director Sogabe, Yasushi | Management | For | For |
| 1.14 | Elect Director Murakami, Yukio | Management | For | For |
| 1.15 | Elect Director Shirai, Kiyoshi | Management | For | For |
| 1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
| 1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
| 1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
| |
|---|
ALBARAKA TURK KATILIM BANKASI AS
MEETING DATE: MAR 24, 2014 | TICKER: ALBRK SECURITY ID: M0478U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept 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 Discharge of Auditors | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Elect Directors | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Charitable Donations | Management | None | None |
| 14 | Wishes | Management | None | None |
| |
|---|
ALSTRIA OFFICE REIT-AG
MEETING DATE: MAY 14, 2014 | TICKER: AOX SECURITY ID: D0378R100
|
| 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 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Approve Creation of EUR 39.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 6.2 | Allow Exclusion of Preemptive Rights for up to 5 Percent of the Share Capital when Issuing Shares Under the Authorization in Item 6.1 | Management | For | For |
| 6.3 | Allow Exclusion of Preemptive Rights for up to 5 Percent of the Share Capital when Issuing Shares Under the Authorization in Item 6.1 | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 20, 2014 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Ajei S. Gopal | Management | For | For |
| 1.3 | Elect Director William R. McDermott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Chair/CEO | Management | For | For |
| |
|---|
ARTNATURE INC
MEETING DATE: JUN 24, 2014 | TICKER: 7823 SECURITY ID: J02037109
|
| 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 Igarashi, Yoshikata | Management | For | For |
| 2.2 | Elect Director Hayashi, Shunichi | Management | For | For |
| 2.3 | Elect Director Igarashi, Keisuke | Management | For | For |
| 2.4 | Elect Director Moriyasu, Hisakazu | Management | For | For |
| 2.5 | Elect Director Kawazoe, Hisayuki | Management | For | For |
| 2.6 | Elect Director Satake, Keisuke | Management | For | For |
| 2.7 | Elect Director Naito, Isao | Management | For | For |
| 2.8 | Elect Director Nagao, Jiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kobayashi, Yoshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sano, Makoto | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hasegawa, Yasuaki | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
ASAHI CO LTD
MEETING DATE: MAY 17, 2014 | 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 |
| 2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
| 2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
| 2.3 | Elect Director Matsushita, Toru | Management | For | For |
| 2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
| 2.5 | Elect Director Nishioka, Shiro | Management | For | For |
| 2.6 | Elect Director Omori, Takashi | Management | For | For |
| 2.7 | Elect Director Ikenaga, Takashi | Management | For | For |
| 3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 4 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: MAY 21, 2014 | TICKER: ASM SECURITY ID: N07045102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Ratify Deloitte as Auditors for Fiscal Year 2014 | Management | For | For |
| 8b | Ratify KPMG as Auditors for Fiscal Year 2015 | Management | For | For |
| 9a | Reappoint C.D. Del Prado to Executive Board | Management | For | For |
| 9b | Reappoint P.A.M. Van Bommel to Executive Board | Management | For | For |
| 10a | Reappoint H.W. Kreutzer to Supervisory Board | Management | For | For |
| 10b | Reappoint M.C.J. Van Pernis to Supervisory Board | Management | For | For |
| 11 | Approve Remuneration Policy for the Members of the Management Board | Management | For | For |
| 12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12a | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 9832 SECURITY ID: J03507100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
| 2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
| 2.2 | Elect Director Morimoto, Hironori | Management | For | For |
| 2.3 | Elect Director Kobayashi, Kiomi | Management | For | For |
| 2.4 | Elect Director Matsumura, Teruyuki | Management | For | For |
| 2.5 | Elect Director Sumino, Kozo | Management | For | For |
| 2.6 | Elect Director Tamura, Tatsuya | Management | For | For |
| 2.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
| 2.8 | Elect Director Odamura, Hatsuo | Management | For | For |
| 3 | Appoint Statutory Auditor Tsunemori, Yasuhiro | Management | For | For |
| |
|---|
AUTOLIV, INC.
MEETING DATE: MAY 06, 2014 | TICKER: ALV SECURITY ID: 052800109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Lars Nyberg - WITHDRAWN | Management | None | None |
| 1.3 | Elect Director James M. Ringler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AZBIL CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 6845 SECURITY ID: J0370G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
| 2.1 | Elect Director Onoki, Seiji | Management | For | For |
| 2.2 | Elect Director Sone, Hirozumi | Management | For | For |
| 2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
| 2.4 | Elect Director Fuwa, Keiichi | Management | For | For |
| 2.5 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.6 | Elect Director Hojo, Yoshimitsu | Management | For | For |
| 2.7 | Elect Director Eugene Lee | Management | For | For |
| 2.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
| 2.9 | Elect Director Ito, Takeshi | Management | For | For |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 24, 2014 | TICKER: AZM SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
| 3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
AZRIELI GROUP LTD.
MEETING DATE: SEP 11, 2013 | TICKER: AZRG SECURITY ID: M1571Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 3.1 | Reelect David Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.2 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.5 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.6 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.7 | Reelect Josef Chechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reappoint Brightman Almagor Zohar & Co. as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 11, 2013 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Turner as Director | Management | For | For |
| 5 | Re-elect Peter Rogers as Director | Management | For | For |
| 6 | Re-elect Bill Tame as Director | Management | For | For |
| 7 | Re-elect Archie Bethel as Director | Management | For | For |
| 8 | Re-elect Kevin Thomas as Director | Management | For | For |
| 9 | Re-elect Kate Swann as Director | Management | For | For |
| 10 | Re-elect Justin Crookenden as Director | Management | For | For |
| 11 | Re-elect Sir David Omand as Director | Management | For | For |
| 12 | Re-elect Ian Duncan as Director | Management | For | For |
| 13 | Elect John Davies as Director | Management | For | For |
| 14 | Elect Anna Stewart 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 Expenditures | 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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: APR 16, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
| |
|---|
BELLWAY PLC
MEETING DATE: DEC 13, 2013 | TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | 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 Watson as Director | Management | For | For |
| 4 | Re-elect Ted Ayres as Director | Management | For | For |
| 5 | Re-elect Keith Adey as Director | Management | For | For |
| 6 | Re-elect Mike Toms as Director | Management | For | For |
| 7 | Re-elect John Cuthbert as Director | Management | For | For |
| 8 | Elect Paul Hampden Smith as Director | Management | For | For |
| 9 | Elect Denise Jagger as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve 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 and Preference Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BENI STABILI S.P.A. SIIQ
MEETING DATE: APR 15, 2014 | TICKER: BNS SECURITY ID: T19807139
|
| 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 |
| 1 | Approve Issuance of Shares for Conversion of Equity-Linked Debenture Reserved to Qualified Investors | Management | For | For |
| |
|---|
BERENDSEN PLC
MEETING DATE: APR 24, 2014 | TICKER: BRSN SECURITY ID: G1011R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Ventress as Director | Management | For | For |
| 6 | Re-elect Kevin Quinn as Director | Management | For | For |
| 7 | Re-elect Iain Ferguson as Director | Management | For | For |
| 8 | Re-elect Lucy Dimes as Director | Management | For | For |
| 9 | Re-elect David Lowden as Director | Management | For | For |
| 10 | Re-elect Andrew Wood as Director | Management | For | For |
| 11 | Elect Maarit Aarni-Sirvio 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 Issue of Equity with 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 |
| |
|---|
BILFINGER SE
MEETING DATE: MAY 08, 2014 | TICKER: GBF SECURITY ID: D11648108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Creation of EUR 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 29, 2014 | TICKER: BVIC SECURITY ID: G17387104
|
| Proposal No | 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 Joanne Averiss as Director | Management | For | For |
| 5 | Re-elect Gerald Corbett as Director | Management | For | For |
| 6 | Re-elect John Gibney as Director | Management | For | For |
| 7 | Re-elect Ben Gordon as Director | Management | For | For |
| 8 | Re-elect Bob Ivell as Director | Management | For | For |
| 9 | Re-elect Simon Litherland as Director | Management | For | For |
| 10 | Re-elect Michael Shallow 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 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 |
| |
|---|
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE: NOV 14, 2013 | TICKER: BR SECURITY ID: 11133T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Richard J. Daly | Management | For | For |
| 1c | Elect Director Robert N. Duelks | Management | For | For |
| 1d | Elect Director Richard J. Haviland | Management | For | For |
| 1e | Elect Director Sandra S. Jaffee | Management | For | For |
| 1f | Elect Director Stuart R. Levine | Management | For | For |
| 1g | Elect Director Maura A. Markus | Management | For | For |
| 1h | Elect Director Thomas J. Perna | Management | For | For |
| 1i | Elect Director Alan J. Weber | 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 |
| |
|---|
CITY LODGE HOTELS LTD
MEETING DATE: NOV 14, 2013 | TICKER: CLH SECURITY ID: S1714M114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2.1 | Re-elect Dr Keith Shongwe as Director | Management | For | For |
| 2.2 | Re-elect Frank Kilbourn as Director | Management | For | For |
| 2.3 | Re-elect Wendy Tlou as Director | Management | For | For |
| 3 | Reappoint KPMG Inc as Auditors of the Company with J Wessels as the Designated Partner and Authorise Their Remuneration | Management | For | For |
| 4.1 | Re-elect Stuart Morris as Chairman of the Group Audit Committee | Management | For | For |
| 4.2 | Re-elect Frank Kilbourn as Member of the Group Audit Committee | Management | For | For |
| 4.3 | Re-elect Nigel Matthews as Member of the Group Audit Committee | Management | For | For |
| 4.4 | Re-elect Ndumi Medupe as Member of the Group Audit Committee | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7.1 | Approve Remuneration of Chairman | Management | For | For |
| 7.2 | Approve Remuneration of Lead Independent Director | Management | For | For |
| 7.3 | Approve Remuneration for Services as Director | Management | For | For |
| 7.4 | Approve Remuneration of Chairman of Audit Committee | Management | For | For |
| 7.5 | Approve Remuneration of Other Audit Committee Members | Management | For | For |
| 7.6 | Approve Remuneration of Chairman of Remuneration and Nomination Committee | Management | For | For |
| 7.7 | Approve Remuneration of Other Remuneration and Nomination Committee Members | Management | For | For |
| 7.8 | Approve Remuneration of Chairman of Risk Committee | Management | For | For |
| 7.9 | Approve Remuneration of Other Risk Committee Members | Management | For | For |
| 7.10 | Approve Remuneration of Chairman of Social and Ethics Committee | Management | For | For |
| 7.11 | Approve Remuneration of Ad Hoc/Temporary Committee | Management | For | For |
| 8 | Approve Financial Assistance to Related or Inter-related Companies and Entities | Management | For | For |
| 9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
| 2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Nkaki Matlala as Director | Management | For | For |
| 4 | Re-elect Martin Rosen as Director | Management | For | For |
| 5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 15, 2014 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Receive Information on Company Disclosure Policy | Management | None | None |
| 9 | Elect Directors | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Remuneration Policy | Management | None | None |
| 15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
| |
|---|
COCA-COLA EAST JAPAN CO LTD
MEETING DATE: MAR 28, 2014 | TICKER: 2580 SECURITY ID: J0814J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Calin Dragan | Management | For | For |
| 3.2 | Elect Director Michael Coombs | Management | For | For |
| 3.3 | Elect Director Dan Nistor | Management | For | For |
| 3.4 | Elect Director Akachi, Fumio | Management | For | For |
| 3.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
| 3.6 | Elect Director Ito, Masaki | Management | For | For |
| 3.7 | Elect Director Irial Finan | Management | For | For |
| 3.8 | Elect Director Daniel Sayre | Management | For | For |
| 3.9 | Elect Director Inagaki, Haruhiko | Management | For | For |
| 3.10 | Elect Director Takanashi, Keiji | Management | For | For |
| 3.11 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONSORCIO ARA S.A.B. DE C.V.
MEETING DATE: APR 24, 2014 | TICKER: ARA SECURITY ID: P3084R106
|
| 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 | None | None |
| 3 | Resolutions on Allocation of Income | Management | None | None |
| 4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | For |
| 5 | Elect or Ratify Chairman of Audit Committee | Management | For | For |
| 6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 23, 2013 | TICKER: 3349 SECURITY ID: J08959108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uno, Masateru | Management | For | For |
| 3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Takemori, Motoi | Management | For | For |
| 3.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 3.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Makino, Teruya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kino, Tetsuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ueta, Masao | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Noguchi, Koji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Ito, Koji | Management | For | Against |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 21, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
| 2 | Approve Stock Option Grants For Board Directors | Management | For | For |
| 3 | Approve Stock Option Grants For Executives | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 08, 2014 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
DAIKOKUTENBUSSAN CO. LTD.
MEETING DATE: AUG 20, 2013 | TICKER: 2791 SECURITY ID: J1012U107
|
| 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 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Oga, Shoji | Management | For | For |
| 3.2 | Elect Director Watanabe, Mikio | Management | For | For |
| 3.3 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 3.4 | Elect Director Kawada, Tomohiro | Management | For | For |
| 4 | Appoint Statutory Auditor Muto, Akihito | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: JUL 29, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Services Segment | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 17, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Anthony Griffin as Director | Management | For | For |
| 5 | Elect Julian Heslop as Director | Management | For | For |
| 6 | Elect Ishbel Macpherson as Director | Management | For | For |
| 7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Michael Redmond as Director | Management | For | For |
| 9 | Re-elect Ian Page as Director | Management | For | For |
| 10 | Re-elect Edwin Torr as Director | Management | For | For |
| 11 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Long Term Incentive Plan 2008 | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 16, 2014 | TICKER: DLN SECURITY ID: G27300105
|
| 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 Robert Rayne as Director | Management | For | For |
| 6 | Re-elect John Burns as Director | Management | For | Against |
| 7 | Re-elect Simon Silver as Director | Management | For | Against |
| 8 | Re-elect Damian Wisniewski as Director | Management | For | Against |
| 9 | Re-elect Nigel George as Director | Management | For | Against |
| 10 | Re-elect David Silverman as Director | Management | For | Against |
| 11 | Re-elect Paul Williams as Director | Management | For | Against |
| 12 | Re-elect Stuart Corbyn as Director | Management | For | For |
| 13 | Re-elect Robert Farnes as Director | Management | For | Against |
| 14 | Re-elect June de Moller as Director | Management | For | For |
| 15 | Re-elect Stephen Young as Director | Management | For | For |
| 16 | Re-elect Simon Fraser as Director | Management | For | For |
| 17 | Elect Richard Dakin as Director | Management | For | For |
| 18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Performance Share Plan | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 16, 2014 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Articles to Delete Obsolete Provisions | Management | For | For |
| 4 | Amend Articles Deleting Exception to Business Combination Provisions for Co-founders | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DULUXGROUP LTD
MEETING DATE: DEC 19, 2013 | TICKER: DLX SECURITY ID: Q32914105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Andrew Larke as Director | Management | For | For |
| 2.2 | Elect Gaik Hean Chew as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company | Management | For | For |
| 6 | Approve the Termination Benefits to Senior Executives | Management | For | For |
| |
|---|
ELEMENTIS PLC
MEETING DATE: APR 24, 2014 | TICKER: ELM SECURITY ID: G2996U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Andrew Duff as Director | Management | For | For |
| 6 | Elect Anne Hyland as Director | Management | For | For |
| 7 | Re-elect Ian Brindle as Director | Management | For | For |
| 8 | Re-elect David Dutro as Director | Management | For | For |
| 9 | Re-elect Brian Taylorson as Director | Management | For | For |
| 10 | Re-elect Andrew Christie as Director | Management | For | For |
| 11 | Re-elect Kevin Matthews as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Special Dividend | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 05, 2014 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | Withhold |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Robert B. Millard | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FAGERHULT AB
MEETING DATE: APR 24, 2014 | TICKER: FAG SECURITY ID: W2855C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 7.25 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Fredrik Palmstierna, Johan Hjertonsson, and Catherina Fored as Directors; Elect Cecilia Fasth as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
| 19 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 21a | Approve 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 21b1 | Management | For | Did Not Vote |
| 22 | Other Business | Management | None | None |
| 23 | Close Meeting | Management | None | None |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: APR 29, 2014 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5a | Reelect Michael Berkery as Director | Management | For | For |
| 5b | Reelect Sean Dorgan as Director | Management | For | For |
| 5c | Reelect Brid Horan as Director | Management | For | For |
| 5d | Reelect Andrew Langford as Director | Management | For | For |
| 5e | Reelect Dermot Mulvihill as Director | Management | For | For |
| 5f | Reelect Cathal O'Caoimh as Director | Management | For | For |
| 5g | Reelect Padraig Walshe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FENNER PLC
MEETING DATE: JAN 15, 2014 | TICKER: FENR SECURITY ID: G33656102
|
| Proposal No | Proposal | 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 Dividend | Management | For | For |
| 4 | Re-elect Mark Abrahams as Director | Management | For | Against |
| 5 | Re-elect Nicholas Hobson as Director | Management | For | Against |
| 6 | Re-elect Richard Perry as Director | Management | For | Against |
| 7 | Re-elect Vanda Murray as Director | Management | For | For |
| 8 | Re-elect John Sheldrick as Director | Management | For | For |
| 9 | Re-elect Alan Wood as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise 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 |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIELMANN AG
MEETING DATE: JUL 11, 2013 | TICKER: FIE SECURITY ID: D2617N114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify Deloitte as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
GCA SAVVIAN CORPORATION
MEETING DATE: MAR 26, 2014 | TICKER: 2174 SECURITY ID: J1766D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Watanabe, Akihiro | Management | For | For |
| 1.2 | Elect Director James B. Avery | Management | For | For |
| 1.3 | Elect Director Todd J. Carter | Management | For | For |
| 1.4 | Elect Director Geoffrey D. Baldwin | Management | For | For |
| 1.5 | Elect Director Kato, Hiroyasu | Management | For | For |
| 1.6 | Elect Director Okubo, Isao | Management | For | For |
| 1.7 | Elect Director Yone, Masatake | Management | For | For |
| |
|---|
GEM DIAMONDS LTD
MEETING DATE: JUN 10, 2014 | TICKER: GEMD SECURITY ID: G37959106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Clifford Elphick as Director | Management | For | For |
| 7 | Re-elect Gavin Beevers as Director | Management | For | For |
| 8 | Re-elect Dave Elzas as Director | Management | For | For |
| 9 | Re-elect Mike Salamon as Director | Management | For | For |
| 10 | Re-elect Richard Williams as Director | Management | For | For |
| 11 | Re-elect Alan Ashworth as Director | Management | For | For |
| 12 | Re-elect Michael Michael as Director | Management | For | For |
| 13 | Re-elect Glenn Turner as Director | Management | For | For |
| 14 | Re-elect Roger Davis as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Amend Employee Share Option Plan | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GIMV
MEETING DATE: JUN 25, 2014 | TICKER: GIMB SECURITY ID: B4567G117
|
| 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 (Non-Voting) | Management | None | None |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8a | Reelect Christine Joris as Independent Director | Management | For | For |
| 8b | Reelect Sophie Manigart as Independent Director | Management | For | For |
| 8c | Reelect Bart Van Hooland as Independent Director | Management | For | For |
| 8d | Reelect Dirk Boogmans as Independent Director | Management | For | For |
| 8e | Elect Luc Missorten as Independent Director | Management | For | For |
| 8f | Elect Marc van Gelder as Independent Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
GLORY LTD.
MEETING DATE: JUN 27, 2014 | 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 27 | Management | For | For |
| 2.1 | Elect Director Onoe, Hirokazu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Yoshiyuki | Management | For | For |
| 2.3 | Elect Director Miwa, Motozumi | Management | For | For |
| 2.4 | Elect Director Yoshioka, Tetsu | Management | For | For |
| 2.5 | Elect Director Sasaki, Hiroki | Management | For | For |
| 2.6 | Elect Director Niijima, Akira | Management | For | For |
| 2.7 | Elect Director Onoe, Hideo | Management | For | For |
| 2.8 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
| 2.9 | Elect Director Kotani, Kaname | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 8871 SECURITY ID: J17451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
| 1.2 | Elect Director Tsumura, Masao | Management | For | For |
| 1.3 | Elect Director Ito, Masaki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUL 04, 2013 | TICKER: GPOR SECURITY ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | For |
| 5 | Re-elect Nick Sanderson as Director | Management | For | For |
| 6 | Re-elect Neil Thompson as Director | Management | For | For |
| 7 | Re-elect Martin Scicluna as Director | Management | For | For |
| 8 | Re-elect Charles Irby as Director | Management | For | For |
| 9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 10 | Re-elect Jonathan Short as Director | Management | For | For |
| 11 | Elect Elizabeth Holden as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREENHILL & CO., INC.
MEETING DATE: APR 23, 2014 | TICKER: GHL SECURITY ID: 395259104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Robert T. Blakely | Management | For | For |
| 1.4 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.5 | Elect Director Stephen L. Key | Management | For | For |
| 1.6 | Elect Director Karen P. Robards | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: DEC 16, 2013 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG | Management | None | None |
| 3 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H&T GROUP PLC
MEETING DATE: APR 10, 2014 | TICKER: HAT SECURITY ID: G4706E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Peter McNamara as Director | Management | For | For |
| 4 | Re-elect Malcolm Berryman as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of 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 |
| |
|---|
HARMONIC DRIVE SYSTEMS INC.
MEETING DATE: JUN 20, 2014 | TICKER: 6324 SECURITY ID: J1886F103
|
| 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 Ito, Mitsumasa | Management | For | For |
| 2.2 | Elect Director Nagai, Akira | Management | For | For |
| 2.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
| 2.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
| 2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
| 2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
| 2.7 | Elect Director Sakai, Shinji | Management | For | For |
| 2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HEIJMANS
MEETING DATE: APR 16, 2014 | TICKER: HEIJM SECURITY ID: N3928R264
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements (non-voting) | Management | None | None |
| 3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3c | Discuss Remuneration Report | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 4c | Approve Discharge of Management Board | Management | For | For |
| 4d | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Announce Intention to Reappoint L.J.T. van der Els to Executive Board | Management | None | None |
| 6a | Announce Resignation of A.A. Olijslager, R. van Gelder, and P.G. Boumeester as Supervisory Board Members | Management | None | None |
| 6b | Announce Vacancies on the Board | Management | None | None |
| 6c1 | Reelect P.G. Boumeester to Supervisory Board | Management | For | For |
| 6c2 | Reelect A.A. Olijslager to Supervisory Board | Management | For | For |
| 6c3 | Reelect R. van Gelder to Supervisory Board | Management | For | For |
| 6d | Announce Vacancies on Supervisory Board Arising in 2015 | Management | None | None |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8a | Amend Articles Re: Implementation of Act on Governance and Supervision and Modification of Bandwith Surcharge for Dividend Distributions on Financing Preference Shares B | Management | For | For |
| 8b | Amend Articles Re: Increase Shareholding Threshold to Put Items on the Agenda | Management | For | For |
| 9a | Authorize Repurchase of Ordinary Shares Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Financing Preference Shares B Up to 40 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital by Cancellation of Financing Preference Shares B Repurchased under Item 9b | Management | For | For |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger | Management | For | Against |
| 11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | Against |
| 12 | Close Meeting | Management | None | None |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Theo Bergman as Director | Management | For | Against |
| 5 | Re-elect Nigel Majewski as Director | Management | For | Against |
| 6 | Re-elect Colin Smith as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
IMDEX LTD.
MEETING DATE: OCT 17, 2013 | TICKER: IMD SECURITY ID: Q4878M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Betsy (Elizabeth) Donaghey as Director | Management | For | For |
| 2 | Approve the Grant of Up to 300,000 Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
| 3 | Ratify the Past Issuance of 2.24 Million Shares to the Vendors and Advisors of IoGlobal Pty Ltd and IoAnalytics Pty Ltd | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Elect Ian Dyson as Director | Management | For | For |
| 5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5c | Elect Jill McDonald as Director | Management | For | For |
| 5d | Re-elect Patrick Cescau as Director | Management | For | For |
| 5e | Re-elect David Kappler as Director | Management | For | For |
| 5f | Re-elect Kirk Kinsell as Director | Management | For | For |
| 5g | Re-elect Jennifer Laing as Director | Management | For | For |
| 5h | Re-elect Jonathan Linen as Director | Management | For | For |
| 5i | Re-elect Luke Mayhew as Director | Management | For | For |
| 5j | Re-elect Dale Morrison as Director | Management | For | For |
| 5k | Re-elect Tracy Robbins as Director | Management | For | For |
| 5l | Re-elect Richard Solomons as Director | Management | For | For |
| 5m | Re-elect Ying Yeh as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Approve Annual Performance Plan | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: JUN 30, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
INTERPUMP GROUP SPA
MEETING DATE: APR 30, 2014 | 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 |
| 4.1 | Fix Number of Directors | Management | For | For |
| 4.2 | Fix Board Terms for Directors | Management | For | Against |
| 4.3 | Elect Directors (Bundled) - Slate Submitted by IPG Holding Srl | Shareholder | None | Against |
| 4.4 | Elect Board Chair | Management | None | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1.1 | Slate Submitted by IPG Holding Srl | Shareholder | None | Did Not Vote |
| 6.1.2 | Slate Submitted by Amber Capital UK LLP | Shareholder | None | For |
| 6.2 | Elect Chair of the Internal Auditors | Shareholder | None | For |
| 6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
| 2 | Amend Articles 14 Re: Board-Related | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: OCT 31, 2013 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: DEC 26, 2013 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 2 | Reappoint Fahn Kanne & co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Eyal Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Yoav Kahane as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Yigal Shani as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Amos Kurz as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: JAN 28, 2014 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Terms of Son Izzy Sheratzky, President and Controlling Shareholder | Management | For | For |
| 2 | Approve Employment Terms of Eyal Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 3 | Approve Employment Terms of Nir Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 4 | Approve Employment Terms of Mr. Gil Sheratzky, CEO of E-Com Global Electronic Commerce Ltd., a Wholly Owned Subsidiary, and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 5 | Approve Consulting Agreement with Professor Yehuda Kahane, a Controlling Shareholder | Management | For | For |
| 6 | Approve Consulting Agreement Between Avner Kurz, a Controlling Shareholder, and a Brazilian Subsidiary | Management | For | For |
| 7 | Approve Purchase of D&O Liability Insurance Policies, from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries | Management | For | For |
| 8 | Amend Articles of Association Regarding Insurance and Indemnification of Office Holders | Management | For | For |
| 9 | Subject to the Approval of Item 8, Approve of Issue and Update Indemnification Agreements from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: APR 30, 2014 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gidon Kotler as External Director for a Three Year Term | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
IWATSUKA CONFECTIONERY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 2221 SECURITY ID: J25575101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Maki, Haruo | Management | For | For |
| 2.2 | Elect Director Go, Yoshio | Management | For | For |
| 2.3 | Elect Director Oya, Toshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
| 2.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
| 2.6 | Elect Director Maki, Daisuke | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: N4723D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: DEC 18, 2013 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Board Chairman | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 27, 2014 | 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 |
| 4 | Approve President's Report | Management | For | For |
| 5 | Approve 2013 Audited Financial Statements and 2013 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 Ernesto Tanmantiong as a Director | Management | For | Against |
| 7.3 | Elect William Tan Untiong 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 Jacob as a Director | Management | For | Against |
| 7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Approve Proposed Amendment to the Articles of Incorporation | Management | For | For |
| 10 | Approve Other Matters | Management | For | Against |
| |
|---|
JYOTHY LABORATORIES LTD.
MEETING DATE: AUG 12, 2013 | TICKER: 532926 SECURITY ID: Y44792102
|
| 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 K.P. Padmakumar as Director | Management | For | For |
| 4 | Reelect B.R. Shah 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 | Approve Remuneration of M.P. Ramachandran, Chairman and Managing Director | Management | For | For |
| 7 | Approve Remuneration of K.U. Kamath, Joint Managing Director | Management | For | For |
| 8 | Approve Remuneration of M.R. Jyothy, Executive Director | Management | For | For |
| 9 | Approve Remuneration of S. Raghunandan, Executive Director & CEO | Management | For | For |
| |
|---|
JYOTHY LABORATORIES LTD.
MEETING DATE: NOV 19, 2013 | TICKER: 532926 SECURITY ID: Y44792102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Sahyadri Agencies Ltd. and M.P. Ramachandran | Management | For | For |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAR 19, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| 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 Allocation of Income | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4 | Recieve Report Regarding Merger With BRFkredit | Management | None | None |
| 5.1 | Approve Adjustment to Remuneration of Shareholders' Representatives | Management | For | Did Not Vote |
| 5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 5.3 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.4 | Approve Creation of DKK 200 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 5.5 | Approve Creation of DKK 50 Million Pool of Conditional Capital for Offers to Employees | Management | For | Did Not Vote |
| 5.6 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.7 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 5.8 | Amend Articles Re: Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares | Management | For | Did Not Vote |
| 5.9 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 5.10 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 5.11 | Amend Articles Re: Set Limit for Authorisations Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.12 | Amend Articles Re: Set Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) | Management | For | Did Not Vote |
| 5.13 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 5.14 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.15 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.16 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.17 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 5.18 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 5.19 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 5.20 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.21 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.22 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.23 | Amend Articles Re: Determine Number of Members of Supervisory Board | Management | For | Did Not Vote |
| 5.24 | Amend Articles Re: Composition of Supervisory Board | Management | For | Did Not Vote |
| 5.25 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.26 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.27 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.28 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.29 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 5.30 | Rename Articles According to Changes | Management | None | None |
| 5.31 | Rename Articles According to Changes | Management | None | None |
| 5.32 | Rename Articles According to Changes | Management | None | None |
| 5.33 | Rename Articles According to Changes | Management | None | None |
| 5.34 | Amend Articles Re: Determine Number of Chairmen and Deputy Chairmen of Supervisory Board | Management | For | Did Not Vote |
| 5.35 | Amend Articles Re: Change Number of Executive Board Members | Management | For | Did Not Vote |
| 5.36 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 5.37 | Require Jyske Bank to Report its Danish Client's Foreign Accounts to Danish Authorities | Shareholder | Against | Did Not Vote |
| 5.38 | Require Jyske Bank to Dissociate from Tax Evasion | Shareholder | For | Did Not Vote |
| 5.39 | Require Jyske Bank to Refrain from Using Tax Havens | Shareholder | Against | Did Not Vote |
| 6 | Elect Members of Committee of Representatives for Northern Division | Management | For | Did Not Vote |
| 7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
JYSKE BANK A/S
MEETING DATE: APR 10, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 1.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 1.3 | Approve Creation of DKK 200 Million Pool of Share Capital with Preemptive Rights | Management | For | Did Not Vote |
| 1.4 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.5 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 1.6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 1.7 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 1.8 | Amend Articles Re: Set Limits to Authorisation Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.9 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.10 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 1.11 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.12 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.13 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.14 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 1.15 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 1.16 | Amend Articles Re: Qualifications of Board Candidates | Management | For | Did Not Vote |
| 1.17 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 1.18 | Amend Articles Re: Geographic Representation | Management | For | Did Not Vote |
| 1.19 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.20 | Amend Articles Re: Size of Executive Board | Management | For | Did Not Vote |
| 1.21 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 2 | Elect Members of Committee of Representative (Eastern District) | Management | For | Did Not Vote |
| 3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAY 05, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rina Asmussen as Director | Management | For | Did Not Vote |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 25, 2013 | TICKER: KBCA SECURITY ID: B5341G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Allow Questions | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Statutory Manager | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Additional Auditor Remuneration for Additional Activities Performed | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE: JUN 19, 2014 | TICKER: KW SECURITY ID: 489398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry R. Solomon | Management | For | For |
| 1.2 | Elect Director David A. Minella | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4967 SECURITY ID: J3430E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
| 2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
| 2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
| 2.4 | Elect Director Tsujino, Takashi | Management | For | For |
| 2.5 | Elect Director Yamane, Satoshi | Management | For | For |
| 2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
| 2.7 | Elect Director Tsuji, Haruo | Management | For | For |
| 2.8 | Elect Director Ito, Kunio | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 7615 SECURITY ID: J3805M102
|
| 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 Hattori, Masachika | Management | For | For |
| 2.2 | Elect Director Takamura, Kikuo | Management | For | For |
| 2.3 | Elect Director Tanaka, Kenkichi | Management | For | For |
| 2.4 | Elect Director Kuwada, Kensaku | Management | For | For |
| 2.5 | Elect Director Hashimoto, Kazuyuki | Management | For | For |
| 2.6 | Elect Director Kai, Chieko | Management | For | For |
| 2.7 | Elect Director Mikami, Akiko | Management | For | For |
| 2.8 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Aoyama, Hiromu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Minamihisamatsu, Hiromitsu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
LASERTEC CORP.
MEETING DATE: SEP 26, 2013 | TICKER: 6920 SECURITY ID: J38702106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
| 2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
| 2.3 | Elect Director Uchiyama, Shuu | Management | For | For |
| 2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
| 2.5 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Ebihara, Minoru | Management | For | For |
| 2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
LAURENT PERRIER
MEETING DATE: JUL 09, 2013 | TICKER: LPE SECURITY ID: F55758100
|
| 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 Dividends of EUR 1 per Share | Management | For | For |
| 5 | Approve Transactions with Supervisory Board Members | Management | For | For |
| 6 | Approve Transactions with Management Board Members | Management | For | For |
| 7 | Approve Transactions with Shareholders Holding More Than 10 Percent of the Voting Rights | Management | For | For |
| 8 | Approve Severance Payment Agreement with Jordi Vinyals | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 186,154 | Management | For | For |
| 10 | Ackowledge Continuation of Supervisory Board Members' and Absence of Renewal of Auditors' Mandates | 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 10 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Allow Board to Use Authorizations and Delegations Granted Under Items 13, 14 and 15 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAZARD LTD
MEETING DATE: APR 29, 2014 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth M. Jacobs as Director | Management | For | For |
| 1.2 | Elect Philip A. Laskawy as Director | Management | For | For |
| 1.3 | Elect Michael J. Turner as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue W. Cole | Management | For | For |
| 1.2 | Elect Director Michael J. Quillen | Management | For | For |
| 1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: JUN 30, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 22, 2013 | TICKER: 4668 SECURITY ID: J4194F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Watanabe, Hirotake | Management | For | For |
| 1.2 | Elect Director Okui, Yoshiko | Management | For | For |
| 1.3 | Elect Director Tagami, Setsuro | Management | For | For |
| 1.4 | Elect Director Sato, Hiroaki | Management | For | For |
| 1.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
| 1.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
| 1.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 24, 2014 | TICKER: 4238 SECURITY ID: J4352A103
|
| 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 | Appoint Statutory Auditor Waki, Shinichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yano, Soichiro | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Matsunaga, Natsuya | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 15, 2014 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 21, 2013 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 March 2013 | Management | For | For |
| 2.1 | Re-elect Keith Getz as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Myles Ruck as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
| 3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
| 3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6268 SECURITY ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 2.2 | Elect Director Mishiro, Yosuke | Management | For | For |
| 2.3 | Elect Director Sakamoto, Tsutomu | Management | For | For |
| 2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Osada, Nobutaka | Management | For | For |
| 2.6 | Elect Director Nakamura, Kenichi | Management | For | For |
| 2.7 | Elect Director Sakai, Hiroaki | Management | For | For |
| 2.8 | Elect Director Yoshikawa, Toshio | Management | For | For |
| 2.9 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
| 2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NAGAILEBEN CO., LTD.
MEETING DATE: NOV 27, 2013 | 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 45 | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ND SOFTWARE CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3794 SECURITY ID: J4884G107
|
| 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 Sato, Hiroshi | Management | For | For |
| 2.2 | Elect Director Aoki, Seiji | Management | For | For |
| 2.3 | Elect Director Sato, Takashi | Management | For | For |
| 2.4 | Elect Director Taira, Shigemi | Management | For | For |
| 2.5 | Elect Director Ono, Satoshi | Management | For | For |
| 2.6 | Elect Director Tsukada, Noboru | Management | For | For |
| 2.7 | Elect Director Yamashina, Shunji | Management | For | For |
| 2.8 | Elect Director Kobayashi, Kiyoteru | Management | For | For |
| 2.9 | Elect Director Inukai, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sasaki, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suzuki, Takashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kato, Hideki | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| |
|---|
NIHON M&A CENTER INC
MEETING DATE: JUN 26, 2014 | TICKER: 2127 SECURITY ID: J50883107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
| 2.2 | Elect Director Miyake, Suguru | Management | For | For |
| 2.3 | Elect Director Naraki, Takamaro | Management | For | For |
| 2.4 | Elect Director Oyama, Takayoshi | Management | For | For |
| 2.5 | Elect Director Otsuki, Masahiko | Management | For | For |
| 2.6 | Elect Director Shimada, Naoki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tamura, Nobutsugi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kinoshita, Naoki | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
NIHON PARKERIZING CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4095 SECURITY ID: J55096101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2014 | TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagai, Shoji | Management | For | For |
| 1.2 | Elect Director Takada, Hirotoshi | Management | For | For |
| 1.3 | Elect Director Okawa, Makoto | Management | For | For |
| 1.4 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
| 1.5 | Elect Director Suzuki, Junichi | Management | For | For |
| 1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 1.7 | Elect Director Nakamura, Akira | Management | For | For |
| 1.8 | Elect Director Takano, Masaharu | Management | For | For |
| 1.9 | Elect Director Sato, Koichi | Management | For | For |
| 1.10 | Elect Director Sato, Morito | Management | For | For |
| 1.11 | Elect Director Sakatsume, Masami | Management | For | For |
| 1.12 | Elect Director Masuma, Katsunori | Management | For | For |
| 1.13 | Elect Director Hirata, Yuuji | Management | For | For |
| 1.14 | Elect Director Endo, Junichi | Management | For | For |
| 1.15 | Elect Director Matsui, Teruyuki | Management | For | For |
| 1.16 | Elect Director Kowada, Mamoru | Management | For | For |
| 1.17 | Elect Director Otaki, Haruhiko | Management | For | For |
| 2 | Appoint Statutory Auditor Asano, Masao | Management | For | For |
| |
|---|
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 4201 SECURITY ID: J56085111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Kimura, Katsumi | Management | For | For |
| 2.2 | Elect Director Ishizaki, Keiji | Management | For | For |
| 2.3 | Elect Director Mori, Tomoyuki | Management | For | For |
| 2.4 | Elect Director Takahashi, Keiichi | Management | For | For |
| 2.5 | Elect Director Takada, Kazunori | Management | For | For |
| 2.6 | Elect Director Waga, Masayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Taya, Shinji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 08, 2014 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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 1.45 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
NS TOOL CO LTD
MEETING DATE: JUN 21, 2014 | TICKER: 6157 SECURITY ID: J5929S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Goto, Hiroji | Management | For | For |
| 2.2 | Elect Director Goto, Takashi | Management | For | For |
| 2.3 | Elect Director Goto, Isamu | Management | For | For |
| 2.4 | Elect Director Adachi, Yuuko | Management | For | For |
| 2.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
| 2.6 | Elect Director Ono, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsuji, Masashige | Management | For | For |
| 3.2 | Appoint Statutory Auditor Enomoto, Yoshiteru | Management | For | For |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 4684 SECURITY ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Ida, Hideshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2014 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Jay Collins | Management | For | For |
| 1.2 | Elect Director D. Michael Hughes | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OSG CORP. (6136)
MEETING DATE: FEB 22, 2014 | TICKER: 6136 SECURITY ID: J63137103
|
| 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 Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Osawa, Teruhide | Management | For | For |
| 3.2 | Elect Director Ishikawa, Norio | Management | For | For |
| 3.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
| 3.4 | Elect Director Sonobe, Koji | Management | For | For |
| 3.5 | Elect Director Endo, Toru | Management | For | For |
| 3.6 | Elect Director Osawa, Nobuaki | Management | For | For |
| 3.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
| 3.8 | Elect Director Osawa, Jiro | Management | For | For |
| 3.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
| 3.10 | Elect Director Osawa, Hideaki | Management | For | For |
| 3.11 | Elect Director Nakagawa, Takeo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ono, Kyoshiro | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Sakaki, Yoshiyuki | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
PASON SYSTEMS INC.
MEETING DATE: MAY 07, 2014 | TICKER: PSI SECURITY ID: 702925108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | 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 Franz J. Fink | Management | For | For |
| 2.6 | Elect Director Marcel Kessler | Management | For | For |
| 2.7 | Elect Director T. Jay Collins | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Amend Quorum Requirements | Management | For | For |
| 6 | Amend By-Law Number 1 | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2014 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 22, 2014 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 30, 2014 | TICKER: PSG SECURITY ID: E83453188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Dividend Payment, and Discharge of Board | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | For |
| 3.2 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 14, 2013 | 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 Anthony James Clark as Director | Management | For | For |
| 3.2 | Elect Peter John Evans as Director | Management | For | For |
| 3.3 | Elect Bruce Roger Soden 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 |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
RCG CORPORATION LTD.
MEETING DATE: NOV 07, 2013 | TICKER: RCG SECURITY ID: Q80824107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Ivan Hammerschlag as Director | Management | For | Against |
| 3.2 | Elect David Gordon as Director | Management | For | Against |
| 4 | Approve Employee Share Scheme | Management | For | For |
| 5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: SEP 24, 2013 | TICKER: RCO SECURITY ID: F7725A100
|
| 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 1.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
| 7 | Elect Florence Rollet as Director | Management | For | For |
| 8 | Elect Yves Guillemot as Director | Management | For | For |
| 9 | Elect Olivier Jolivet as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | 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 EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 14, 2013 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol Burt | Management | For | For |
| 1b | Elect Director Richard Sulpizio | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 25, 2014 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
SAFT GROUPE SA
MEETING DATE: MAY 12, 2014 | TICKER: SAFT SECURITY ID: F7758P107
|
| 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 0.78 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 206,830 Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Jean-Marc Daillance as Supervisory Board Member | Management | For | For |
| 8 | Reelect Bruno Angles as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 10 | Approve Severance Payment Agreement with John Searle | Management | For | For |
| 11 | Advisory Vote on Compensation of John Searle, Chairman of the Management Board | Management | For | For |
| 12 | Advisory Vote on Compensation of Tom Alcide, Member of the Management Board | Management | For | For |
| 13 | Advisory Vote on Compensation of Bruno Dathis, Member of the Management Board | Management | For | For |
| 14 | Advisory Vote on Compensation of Xavier Delacroix, Member of the Management Board | Management | For | For |
| 15 | Advisory Vote on Compensation of Elisabeth Ledger, Member of the Management Board | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 17 and 18 at EUR 12.5 Million | Management | For | For |
| 20 | Amend Article 15.1 of Bylaws Re: Voting Rights | Management | For | For |
| 21 | Amend Article 16.2 of Bylaws Re: Board Size | Management | For | For |
| 22 | Adopt New Bylaws to Comply With Legislation | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAN-AI OIL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8097 SECURITY ID: J67005108
|
| 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 | Elect Director Yamashita, Tomonobu | Management | For | For |
| 3 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director Reports | Management | For | For |
| 2a | Elect Avraham Eshed as Director | Management | For | Against |
| 2b | Elect Daniel Benjamin Glinert as Director | Management | For | Against |
| 2c | Elect Ehud Harel as Director | Management | For | Against |
| 2d | Elect Uzi Levami as Director | Management | For | Against |
| 2e | Elect Eyal Mashiah as Director | Management | For | Against |
| 2f | Elect Hanoh Stark as Director | Management | For | Against |
| 2g | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
| 2h | Elect Chan Kam Loon as Director | Management | For | For |
| 2i | Elect Valerie Ong Choo Lin as Director | Management | For | For |
| 3 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Grant of Options to Yehezkel Pinhas Blum Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5b | Approve Grant of Options to Chan Kam Loon Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5c | Approve Grant of Options to Valerie Ong Choo Lin Under the Company's 2005 Share Option Plan | Management | For | Against |
| 6 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares and Grant of Options Pursuant to the Sarin Technologies Ltd. 2005 Share Option Plan | Management | For | Against |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 07, 2014 | TICKER: SHB SECURITY ID: G80603106
|
| 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 Jonathan Lane as Director | Management | For | Against |
| 6 | Re-elect Brian Bickell as Director | Management | For | Against |
| 7 | Re-elect Simon Quayle as Director | Management | For | Against |
| 8 | Re-elect Thomas Welton as Director | Management | For | Against |
| 9 | Re-elect Christopher Ward as Director | Management | For | Against |
| 10 | Re-elect Jill Little as Director | Management | For | For |
| 11 | Re-elect Oliver Marriott as Director | Management | For | Against |
| 12 | Re-elect Dermot Mathias as Director | Management | For | For |
| 13 | Re-elect Hilary Riva as Director | Management | For | For |
| 14 | Re-elect Sally Walden 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 |
| |
|---|
SHAWCOR LTD.
MEETING DATE: MAY 01, 2014 | TICKER: SCL SECURITY ID: 820439107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Derek S. Blackwood | Management | For | For |
| 1.3 | Elect Director William P. Buckley | Management | For | For |
| 1.4 | Elect Director James W. Derrick | Management | For | For |
| 1.5 | Elect Director Kevin J. Forbes | Management | For | For |
| 1.6 | Elect Director Dennis H. Freeman | Management | For | For |
| 1.7 | Elect Director Stephen M. Orr | Management | For | For |
| 1.8 | Elect Director John F. Petch | Management | For | For |
| 1.9 | Elect Director Paul G. Robinson | Management | For | For |
| 1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SHO-BOND HOLDINGS CO., LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 1414 SECURITY ID: J7447D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Ueda, Akira | Management | For | For |
| 2.2 | Elect Director Ishihara, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Fujii, Soshi | Management | For | For |
| 2.4 | Elect Director Kishimoto, Tatsuya | Management | For | For |
| 2.5 | Elect Director Kawakami, Shigeru | Management | For | For |
| 2.6 | Elect Director Takeo, Koyo | Management | For | For |
| 2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
| |
|---|
SHOEI CO. LTD. (7839)
MEETING DATE: DEC 19, 2013 | TICKER: 7839 SECURITY ID: J74530114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Ono, Shintaro | Management | For | For |
| 2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
| 2.3 | Elect Director Ishida, Kenichiro | Management | For | For |
| |
|---|
SOFTWARE SERVICE, INC.
MEETING DATE: JAN 24, 2014 | TICKER: 3733 SECURITY ID: J7599W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Lower Quorum Requirement | Management | For | Against |
| 3.1 | Elect Director Miyazaki, Masaru | Management | For | For |
| 3.2 | Elect Director Otani, Akihiro | Management | For | For |
| 3.3 | Elect Director Mifune, Kenichi | Management | For | For |
| 3.4 | Elect Director Ito, Junichiro | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Atsuto | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 08, 2013 | TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Thomas A. Dattilo | Management | For | For |
| 1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.4 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.5 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.6 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.7 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SOLOCAL GROUP
MEETING DATE: JUN 19, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Pierre Remi as Director | Management | For | For |
| 7 | Reelect Sandrine Dufour as Director | Management | For | For |
| 8 | Reelect Remy Sautter as Director | Management | For | For |
| 9 | Reelect Francois de Carbonnel as Director | Management | For | For |
| 10 | Reeect Lee Millstein as Director | Management | For | For |
| 11 | Approve Severance Payment and Non-Compete Agreement with Jean-Pierre Remy | Management | For | For |
| 12 | Approve Severance Payment and Non-Compete Agreement with Christophe Pingard | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean-Pierre Remy, Chairman and CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Christophe Pingard, Vice-CEO | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 17 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15 to 20 at EUR 40 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Amend Article 14.1 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Employee Representatives' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOLOCAL GROUP SA
MEETING DATE: APR 29, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Approval of Items 2 and 3 Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million | Management | For | For |
| 2 | Subject to Approval of Items 1 Above and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million | Management | For | For |
| 3 | Pursuant to 2 Above, Eliminate Preemptive Rights in Favor of Specific Beneficiaries | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 6 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPAR NORD BANK A/S
MEETING DATE: APR 23, 2014 | TICKER: SPNO SECURITY ID: K92145125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 1 Per Share | Management | For | Did Not Vote |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8a | Reelect Laila Mortensen as Director | Management | For | Did Not Vote |
| 8b | Reelect Torben Fristrup as Director | Management | For | Did Not Vote |
| 8c | Reelect Fritz Pedersen as Director | Management | For | Did Not Vote |
| 8d | Elect Kjeld Johannesen as Director | Management | For | Did Not Vote |
| 9 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 25, 2014 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Chambre as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect John Hughes as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect John Warren as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Jim Webster as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 20, 2014 | TICKER: SPX SECURITY ID: G83561111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Bill Whiteley as Director | Management | For | For |
| 8 | Re-elect Nick Anderson as Director | Management | For | For |
| 9 | Re-elect David Meredith as Director | Management | For | For |
| 10 | Re-elect Neil Daws as Director | Management | For | For |
| 11 | Re-elect Jay Whalen as Director | Management | For | For |
| 12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
| 13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
| 14 | Re-elect Clive Watson as Director | Management | For | For |
| 15 | Elect Jamie Pike as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 29, 2014 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
STRAUSS GROUP LTD.
MEETING DATE: JUL 18, 2013 | TICKER: STRS SECURITY ID: M8553H110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 2 | Reappoint Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Ronit Haimovitch as Director | Management | For | For |
| 3.2 | Reelect Akiva Moses as Director | Management | For | For |
| 3.3 | Reelect Ran Madyan as Director | Management | For | For |
| 3.4 | Reelect Galia Maor as Director | Management | For | For |
| |
|---|
STRAUSS GROUP LTD.
MEETING DATE: SEP 09, 2013 | TICKER: STRS SECURITY ID: M8553H110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Update Service Terms of CEO | Management | For | For |
| 3 | Approve Stock/Cash Award to Executive | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
STRAUSS GROUP LTD.
MEETING DATE: JUN 12, 2014 | TICKER: STRS SECURITY ID: M8553H110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| 2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Ofra Strauss as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.2 | Reelect Arie Ovadia as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect David Moshevitz as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4.1 | Reelect Michael Anghel as External Director for an Additional Three Year Term | Management | For | For |
| 4.2 | Reelect Dafna Schwartz as External Director for an Additional Three Year Term | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 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 |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: SEP 19, 2013 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: NOV 22, 2013 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Change of Responsible Entity | Management | For | For |
| 2 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| 3 | Approve the Amendments to SAT 1 Constitution | Management | For | For |
| 1 | Approve the Amendments to SAT 2 Constitution to Effect the Scheme | Management | For | For |
| 2 | Approve the Acquisition by Sydney Airport Ltd of All of the SAT 2 Units | Management | For | For |
| 3 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
TAG OIL LTD.
MEETING DATE: DEC 12, 2013 | TICKER: TAO SECURITY ID: 87377N200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Garth Johnson | Management | For | For |
| 2.2 | Elect Director Alex Guidi | Management | For | Withhold |
| 2.3 | Elect Director Keith Hill | Management | For | For |
| 2.4 | Elect Director Ronald Bertuzzi | Management | For | For |
| 2.5 | Elect Director Ken Vidalin | Management | For | For |
| 3 | Approve DeVisser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
TECHNO MEDICA CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 6678 SECURITY ID: J8224W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Saneyoshi, Shigeyuki | Management | For | For |
| 2.2 | Elect Director Hirasawa, Yoshimi | Management | For | For |
| 2.3 | Elect Director Matsumoto, Toshikazu | Management | For | For |
| 2.4 | Elect Director Taguchi, Kaoru | Management | For | For |
| 2.5 | Elect Director Noda, Satoshi | Management | For | For |
| 2.6 | Elect Director Takeda, Masato | Management | For | For |
| 2.7 | Elect Director Inoue, Jun | Management | For | For |
| 2.8 | Elect Director Saneyoshi, Masatomo | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 10, 2014 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect David Bernstein as Director | Management | For | For |
| 6 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 7 | Re-elect Lindsay Page as Director | Management | For | For |
| 8 | Re-elect Ronald Stewart as Director | Management | For | For |
| 9 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 10 | Elect Andrew Jennings as Director | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE UNITE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: UTG SECURITY ID: G9283N101
|
| 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 Phil White as Director | Management | For | For |
| 6 | Re-elect Mark Allan as Director | Management | For | For |
| 7 | Re-elect Joe Lister as Director | Management | For | For |
| 8 | Re-elect Richard Simpson as Director | Management | For | For |
| 9 | Re-elect Richard Smith as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
| 12 | Re-elect Andrew Jones as Director | Management | For | For |
| 13 | Elect Elizabeth McMeikan as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TIKKURILA OY
MEETING DATE: MAR 25, 2014 | TICKER: TIK1V SECURITY ID: X90959101
|
| 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 0.80 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance 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 Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: JUN 20, 2014 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Distribution of Reserves to Shareholders | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 24, 2014 | TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2 | Appoint Statutory Auditor Namba, Yoshio | Management | For | For |
| |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7937 SECURITY ID: J93558104
|
| 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 Tagai, Satoshi | Management | For | For |
| 2.2 | Elect Director Okano, Katsumi | Management | For | For |
| 2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyahara, Toshio | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Kakinuma, Yuichi | Management | For | For |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 30, 2014 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | 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 Douglas Caster as Director | Management | For | For |
| 6 | Re-elect Chris Bailey as Director | Management | For | For |
| 7 | Re-elect Martin Broadhurst as Director | Management | For | For |
| 8 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
| 9 | Re-elect Rakesh Sharma as Director | Management | For | For |
| 10 | Re-elect Mark Anderson as Director | Management | For | For |
| 11 | Elect Mary Waldner as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 3.2 | Elect Director Seta, Dai | Management | For | For |
| 3.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 3.4 | Elect Director Mishima, Toshio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 3.7 | Elect Director Akase, Masayuki | Management | For | For |
| 3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 3.9 | Elect Director Kato, Akihiko | Management | For | For |
| 3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VASTNED RETAIL NV
MEETING DATE: MAY 15, 2014 | TICKER: VASTN SECURITY ID: N91784103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Minutes of Previous Meeting | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Discuss Remuneration Report | Management | None | None |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 2.55 Per Share | Management | For | For |
| 8 | Approve Discharge of Management Board | Management | For | For |
| 9 | Approve Discharge of Supervisory Board | Management | For | For |
| 10 | Elect Kolff to Supervisory Board | Management | For | For |
| 11 | 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 |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
VETOQUINOL SA
MEETING DATE: MAY 13, 2014 | TICKER: VETO SECURITY ID: F97121101
|
| 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 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 97,000 | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 8 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 12 | Authorize up to 150,000 Shares for Use in Stock Option Plans | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 40 Million | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIRBAC
MEETING DATE: JUN 17, 2014 | TICKER: VIRP SECURITY ID: F97900116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Elect Jeanine Dick as Supervisory Board Member | Management | For | For |
| 6 | Reelect Olivier Bohuon as Supervisory Board Member | Management | For | For |
| 7 | Ratify Appointment of Grita Loebsack as Supervisory Board Member | Management | For | For |
| 8 | Ratify Appointment of XYC as Censor | Management | For | For |
| 9 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Management Board Members | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 141,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Adopt New Bylaws | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VOSTOK NAFTA INVESTMENT LTD.
MEETING DATE: MAY 14, 2014 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
| 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 | Management | For | Did Not Vote |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Report by CEO | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 9 | Fix Number of Directors at Four; Fix Number of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration for Directors in the Amount of SEK 800,000 for the Chairman and SEK 250,000 for Other Members; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
| 11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 14 | Change Name of Company To Better Reflect Current Operations | Shareholder | None | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7564 SECURITY ID: J9516H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 83 | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
| 2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
| 2.3 | Elect Director Kojima, Yoshio | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
| 2.5 | Elect Director Omori, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Hattori, Masaji | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 5444 SECURITY ID: J96524111
|
| 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 Kajihara, Kazumi | Management | For | For |
| 2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Mikio | Management | For | For |
| 2.4 | Elect Director Kawata, Shigeo | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
ZEHNDER GROUP AG
MEETING DATE: APR 09, 2014 | TICKER: ZEH SECURITY ID: H9734C117
|
| 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 | Management | For | Did Not Vote |
| 4.1a | Reelect Hans-Peter Zehnder as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Thomas Benz as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Urs Buchmann as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Enrico Tissi as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Riet Cadonau as Director | Management | For | Did Not Vote |
| 4.2 | Elect Hans-Peter Zehnder as Board Chairman | Management | For | Did Not Vote |
| 4.3a | Appoint Thomas Benz as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3b | Appoint Urs Buchmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3c | Appoint Enrico Tissi as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Designate Werner Schib as Independent Proxy | Management | For | Did Not Vote |
| 4.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Amend Articles Re: General Revisions | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (General Revisions) | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (New Articles) | Management | For | Did Not Vote |
| 5.4 | Amend Articles Re: All Article Amendments in Items 5.1-5.3 | Management | For | Did Not Vote |
| |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 26, 2013 | TICKER: ZAG SECURITY ID: A989A1109
|
| 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 for Fiscal 2012/2013 | Management | For | For |
| 3.1 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify Auditors for Fiscal 2013/2014 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES INTERNATIONAL VALUE FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Okazaki, Soichi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| 1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.7 | Elect Director Yoshida, Akio | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Murai, Masato | Management | For | For |
| 1.11 | Elect Director Mishima, Akio | Management | For | For |
| 1.12 | Elect Director Taira, Mami | Management | For | For |
| 2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 15, 2014 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Claire Pedini as Director | Management | For | For |
| 6 | Elect Fonds Strategique de Participations as Director | Management | For | For |
| 7 | Reelect Patrice Breant as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Helene Vaudroz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 24, 2014 | 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 | Appoint KPMG LLP as Auditor | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Leif Johansson as Director | Management | For | For |
| 5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
| 5(c) | Elect Marc Dunoyer as Director | Management | For | For |
| 5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
| 5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
| 5(f) | Elect Ann Cairns as Director | Management | For | For |
| 5(g) | Re-elect Graham Chipchase as Director | Management | For | For |
| 5(h) | Re-elect Jean-Philippe Courtois as Director | Management | For | Against |
| 5(i) | Re-elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
| 5(l) | Re-elect John Varley as Director | Management | For | For |
| 5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: MAY 27, 2014 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Roland Busch as Director | Management | For | For |
| 8 | Reelect Colette Neuville as Director | Management | For | For |
| 9 | Reelect Michel Paris as Director | Management | For | For |
| 10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
| 24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | Abstain |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 07, 2014 | TICKER: BA. SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Re-elect Harriet Green as Director | Management | For | For |
| 7 | Re-elect Ian King as Director | Management | For | For |
| 8 | Re-elect Peter Lynas as Director | Management | For | For |
| 9 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
| 10 | Re-elect Nicholas Rose as Director | Management | For | For |
| 11 | Re-elect Carl Symon as Director | Management | For | For |
| 12 | Elect Sir Roger Carr as Director | Management | For | For |
| 13 | Elect Jerry DeMuro as Director | Management | For | For |
| 14 | Elect Christopher Grigg as Director | Management | For | For |
| 15 | Elect Ian Tyler as Director | Management | For | For |
| 16 | Appoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 02, 2014 | TICKER: BAS SECURITY ID:�� D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
CABOT CORPORATION
MEETING DATE: MAR 13, 2014 | TICKER: CBT SECURITY ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Enriquez | Management | For | For |
| 1.2 | Elect Director William C. Kirby | Management | For | For |
| 1.3 | Elect Director Henry F. McCance | Management | For | For |
| 1.4 | Elect Director Patrick M. Prevost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 07, 2014 | TICKER: CAP SECURITY ID: F13587120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Acknowledge Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 9 | Appoint KPMG Audit I.S. SAS as Alternate Auditor | Management | For | For |
| 10 | Ratify Appointment of Anne Bouverot as Director | Management | For | For |
| 11 | Reelect Serge Kampf as Director | Management | For | For |
| 12 | Reelect Paul Hermelin as Director | Management | For | For |
| 13 | Reelect Yann Delabriere as Director | Management | For | For |
| 14 | Reelect Laurence Dors as Director | Management | For | For |
| 15 | Reelect Phil Laskawy as Director | Management | For | Against |
| 16 | Elect Xavier Musca as Director | Management | For | For |
| 17 | Reelect Bruno Roger as Director | Management | For | For |
| 18 | Elect Caroline Watteeuw-Carlisle as Director | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Capital Increase of Up to EUR 125 Million for Future Exchange Offers | Management | For | For |
| 30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 32 | Amend Article 11.2 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CARREFOUR
MEETING DATE: APR 15, 2014 | TICKER: CA SECURITY ID: F13923119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Thomas J. Barrack Jr as Director | Management | For | For |
| 7 | Reelect Amaury de Seze as Director | Management | For | For |
| 8 | Reelect Bernard Arnault as Director | Management | For | For |
| 9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 10 | Reelect Rene Brillet as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 65,649,919 Shares | Management | For | For |
| 12 | Amend Article 16 of Bylaws Re: CEO Age Limit | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 11, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 6902 SECURITY ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.2 | Elect Director Kobayashi, Koji | Management | For | For |
| 3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
| 3.4 | Elect Director Shikamura, Akio | Management | For | For |
| 3.5 | Elect Director Maruyama, Haruya | Management | For | For |
| 3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
| 3.7 | Elect Director Tajima, Akio | Management | For | For |
| 3.8 | Elect Director Adachi, Michio | Management | For | For |
| 3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
| 3.10 | Elect Director Iwata, Satoshi | Management | For | For |
| 3.11 | Elect Director Ito, Masahiko | Management | For | For |
| 3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3.13 | Elect Director George Olcott | Management | For | For |
| 3.14 | Elect Director Nawa, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 2.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 2.3 | Elect Director Kato, Yuzuru | Management | For | For |
| 2.4 | Elect Director Timothy Andree | Management | For | For |
| 2.5 | Elect Director Sugimoto, Akira | Management | For | For |
| 2.6 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 2.7 | Elect Director Takada, Yoshio | Management | For | For |
| 2.8 | Elect Director Tonouchi, Akira | Management | For | For |
| 2.9 | Elect Director Hattori, Kazufumi | Management | For | For |
| 2.10 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 2.11 | Elect Director Nishizawa, Yutaka | Management | For | For |
| 2.12 | Elect Director Fukuyama, Masaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kenichi | Management | For | For |
| |
|---|
DEUTSCHE LUFTHANSA AG
MEETING DATE: APR 29, 2014 | TICKER: LHA SECURITY ID: D1908N106
|
| 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 0.45 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 6 | Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH | Management | For | Did Not Vote |
| 7 | Approve Affiliation Agreements with Miles & More International GmbH | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 9 | Elect Monika Ribar to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 27, 2014 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
| 9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
| 10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
| 10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
| 10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
| 10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
| 10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
| 10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
| 10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
| 10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
| 10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
| |
|---|
EAST JAPAN RAILWAY CO.
MEETING DATE: JUN 24, 2014 | TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Seino, Satoshi | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
| 2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
| 2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
| 2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
| 2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
| 2.11 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
| 2.13 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
| 2.15 | Elect Director Nishiyama, Takao | Management | For | For |
| 2.16 | Elect Director Eto, Takashi | Management | For | For |
| 2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
| 5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
| 7 | Create Compliance Committee | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
| 10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
| 10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
| 10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
| 10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
| 10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
| 11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 16, 2014 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
GDF SUEZ
MEETING DATE: APR 28, 2014 | TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
| 22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | For |
| A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HAVAS
MEETING DATE: JUN 05, 2014 | TICKER: HAV SECURITY ID: F47696111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 5 | Approve Transaction with Societe Bleu Re: Services Agreement | Management | For | For |
| 6 | Ratify Appointment of Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 7 | Elect Christine Ockrent as Director | Management | For | For |
| 8 | Elect Stephane Israel as Director | Management | For | For |
| 9 | Reelect Mercedes Erra as Director | Management | For | Against |
| 10 | Reelect Jacques Seguela as Director | Management | For | Against |
| 11 | Reelect Yves Cannac as Director | Management | For | For |
| 12 | Reelect Bollore SA as Director | Management | For | Against |
| 13 | Reelect Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 14 | Reelect Longchamp Participations as Director | Management | For | Against |
| 15 | Reelect Societe Financiere de Longchamp as Director | Management | For | Against |
| 16 | Advisory Vote on Compensation of Vincent Bollore, Chairman up to Aug. 30, 2013 | Management | For | For |
| 17 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | For |
| 18 | Advisory Vote on Compensation of David Jones, CEO up to Aug. 30, 2013 | Management | For | Against |
| 19 | Advisory Vote on Compensation of Herve Philippe, Vice-CEO up to Dec. 31, 2013 | Management | For | For |
| 20 | Authorize Repurchase of Up to 8.56 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 27 | Amend Article 15 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: APR 08, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | Against |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 07, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Charles Allen-Jones as Director | Management | For | For |
| 3 | Re-elect Jenkin Hui as Director | Management | For | For |
| 4 | Re-elect Henry Keswick as Director | Management | For | For |
| 5 | Re-elect Simon Keswick as Director | Management | For | For |
| 6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 23, 2014 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 05, 2014 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 6 | Re-elect Alison Cooper as Director | Management | For | For |
| 7 | Re-elect David Haines as Director | Management | For | For |
| 8 | Re-elect Michael Herlihy as Director | Management | For | For |
| 9 | Re-elect Susan Murray as Director | Management | For | For |
| 10 | Re-elect Matthew Phillips as Director | Management | For | For |
| 11 | Elect Oliver Tant as Director | Management | For | For |
| 12 | Re-elect Mark Williamson as Director | Management | For | For |
| 13 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 12, 2014 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
MEETING DATE: SEP 25, 2013 | TICKER: IAG SECURITY ID: E67674106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Purchase of 18 Boeing 787 Aircraft by British Airways plc | Management | For | For |
| 2 | Approve Purchase of 18 Airbus A350 Aircraft by British Airways plc | Management | For | For |
| 3 | Approve Purchase of 30 Airbus A320ceo Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. | Management | For | For |
| 4 | Elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
MEETING DATE: JUN 17, 2014 | TICKER: IAG SECURITY ID: E67674106
|
| 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 Directors | Management | For | For |
| 4a | Reappoint Ernst & Young as Auditors | Management | For | For |
| 4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Amend Article 36 of the Corporate Bylaws | Management | For | For |
| 6a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
| 6b | Re-elect Sir Martin Broughton as Director | Management | For | For |
| 6c | Re-elect William Walsh as Director | Management | For | For |
| 6d | Re-elect Cesar Alierta Izuel as Director | Management | For | Against |
| 6e | Re-elect Patrick Cescau as Director | Management | For | For |
| 6f | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
| 6g | Re-elect Baroness Kingsmill as Director | Management | For | For |
| 6h | Re-elect James Lawrence as Director | Management | For | For |
| 6i | Re-elect Jose Pedro Perez-Llorca as Director | Management | For | Against |
| 6j | Re-elect Kieran Poynter as Director | Management | For | For |
| 6k | Re-elect Alberto Terol Esteban as Director | Management | For | For |
| 6l | Ratify Appointment by Co-option and Elect Dame Marjorie Scardino as Director | Management | For | For |
| 6m | Ratify Appointment by Co-option and Elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities | Management | For | For |
| 12 | Apply the Spanish Consolidation Tax Regime | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ITOCHU CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 8001 SECURITY ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
| 2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
| 2.4 | Elect Director Seki, Tadayuki | Management | For | For |
| 2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
| 2.6 | Elect Director Takayanagi, Koji | Management | For | For |
| 2.7 | Elect Director Yoshida, Tomofumi | Management | For | For |
| 2.8 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 2.9 | Elect Director Shiomi, Takao | Management | For | For |
| 2.10 | Elect Director Fukuda, Yuuji | Management | For | For |
| 2.11 | Elect Director Yonekura, Eiichi | Management | For | For |
| 2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 2.13 | Elect Director Kawakita, Chikara | Management | For | For |
| 3 | Appoint Statutory Auditor Mochizuki, Harufumi | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JAZZTEL PLC
MEETING DATE: MAY 29, 2014 | TICKER: JAZ SECURITY ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 12, 2014 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Daniel Bernard as Director | Management | For | For |
| 6 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 7 | Re-elect Pascal Cagni as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 11 | Re-elect Janis Kong as Director | Management | For | For |
| 12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Philippe Tible as Director | Management | For | For |
| 15 | Re-elect Karen Witts as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6503 SECURITY ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
| 1.5 | Elect Director Okuma, Nobuyuki | Management | For | Against |
| 1.6 | Elect Director Matsuyama, Akihiro | Management | For | Against |
| 1.7 | Elect Director Sasakawa, Takashi | Management | For | Against |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 29, 2013 | TICKER: NG. SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Philip Aiken as Director | Management | For | For |
| 9 | Re-elect Nora Brownell as Director | Management | For | For |
| 10 | Elect Jonathan Dawson as Director | Management | For | For |
| 11 | Re-elect Paul Golby as Director | Management | For | For |
| 12 | Re-elect Ruth Kelly as Director | Management | For | For |
| 13 | Re-elect Maria Richter as Director | Management | For | For |
| 14 | Elect Mark Williamson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NOKIA CORP.
MEETING DATE: NOV 19, 2013 | 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 | Approve Sale of the Devices & Services Business | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | None |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 25, 2014 | 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 2.45 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | Did Not Vote |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 5.11 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
ORANGE
MEETING DATE: MAY 27, 2014 | 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 0.80 per Share | Management | For | For |
| 4 | Approve Transaction with Bernard Dufau Re: Compensation | Management | For | For |
| 5 | Reelect Stephane Richard as Director | Management | For | For |
| 6 | Elect Patrice Brunet as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Article 15.1 of Bylaws Re: Board Decisions | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REED ELSEVIER PLC
MEETING DATE: APR 24, 2014 | TICKER: REL SECURITY ID: G74570121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Elect Nick Luff as Director | Management | For | For |
| 8 | Re-elect Erik Engstrom as Director | Management | For | For |
| 9 | Re-elect Anthony Habgood as Director | Management | For | For |
| 10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 11 | Re-elect Adrian Hennah as Director | Management | For | For |
| 12 | Re-elect Lisa Hook as Director | Management | For | For |
| 13 | Re-elect Duncan Palmer as Director | Management | For | For |
| 14 | Re-elect Robert Polet as Director | Management | For | For |
| 15 | Re-elect Linda Sanford as Director | Management | For | For |
| 16 | Re-elect Ben van der Veer as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
RENAULT
MEETING DATE: APR 30, 2014 | 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 1.72 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
| 6 | Reelect Carlos Ghosn as Director | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement with Carlos Ghosn | Management | For | For |
| 8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
| 9 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
| 10 | Reelect Franck Riboud as Director | Management | For | For |
| 11 | Reelect Hiroto Saikawa as Director | Management | For | For |
| 12 | Reelect Pascale Sourisse as Director | Management | For | For |
| 13 | Elect Patrick Thomas as Director | Management | For | For |
| 14 | Renew Appointment of Ernst and Young Audit as Auditor and Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint KPMG S.A. as Auditor and KPMG Audit ID S.A.S. as Alternate Auditor | 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 350 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 21 | Authorize Capital Increase of Up to EUR 120 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 Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 08, 2014 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect David Allvey as Director | Management | For | For |
| 8 | Re-elect Andy Briggs as Director | Management | For | For |
| 9 | Re-elect Mel Carvill as Director | Management | For | For |
| 10 | Re-elect Peter Gibbs as Director | Management | For | For |
| 11 | Elect Marian Glen as Director | Management | For | For |
| 12 | Re-elect Nick Lyons as Director | Management | For | For |
| 13 | Elect Roger Perkin as Director | Management | For | For |
| 14 | Re-elect Robin Phipps as Director | Management | For | For |
| 15 | Re-elect Belinda Richards as Director | Management | For | For |
| 16 | Re-elect Karl Sternberg as Director | Management | For | For |
| 17 | Re-elect Tim Tookey as Director | Management | For | For |
| 18 | Re-elect Tim Wade as Director | Management | For | For |
| 19 | Re-elect Sir Malcolm Williamson as Director | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| 23 | Approve Change of Company Name to Friends Life Group Limited | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
RTL GROUP S.A.
MEETING DATE: APR 16, 2014 | TICKER: RTL SECURITY ID: L80326108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2.1 | Approve Financial Statements | Management | For | For |
| 2.2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Approve Discharge of Directors | Management | For | For |
| 4.2 | Approve Discharge of Auditors | Management | For | For |
| 5.1 | Approve Cooptation of Achim Berg as Director | Management | For | For |
| 5.2 | Elect Director | Management | For | For |
| 5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Repurchase of Up to 150,000 Shares | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANOFI
MEETING DATE: MAY 05, 2014 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Christopher Viehbacher as Director | Management | For | For |
| 6 | Reelect Robert Castaigne as Director | Management | For | For |
| 7 | Reelect Christian Mulliez as Director | Management | For | For |
| 8 | Elect Patrick Kron as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.9 | Elect Director Anzai, Takashi | Management | For | For |
| 2.10 | Elect Director Otaka, Zenko | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 29, 2014 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 26, 2013 | TICKER: Z74 SECURITY ID: Y79985209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 26, 2013 | TICKER: Z74 SECURITY ID: Y79985209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Simon Israel as Director | Management | For | For |
| 4 | Elect Peter Mason AM as Director | Management | For | For |
| 5 | Elect David Gonski AC as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 24, 2014 | TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ihara, Katsumi | Management | For | For |
| 2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Shimaoka, Masamitsu | Management | For | For |
| 2.5 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.6 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.4 | Elect Director Ota, Jun | Management | For | For |
| 2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
| |
|---|
SUMITOMO MITSUI TRUST HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8309 SECURITY ID: J0752J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
| 2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
| 2.3 | Elect Director Otsuka, Akio | Management | For | For |
| 2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
| 2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
| 2.7 | Elect Director Okuno, Jun | Management | For | For |
| 2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
| 2.9 | Elect Director Hoshino, Toshio | Management | For | For |
| 2.10 | Elect Director Shinohara, Soichi | Management | For | For |
| 3 | Appoint Statutory Auditor Sugita, Teruhiko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE: APR 11, 2014 | TICKER: SREN SECURITY ID: H8431B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3.2 | Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of the Board | Management | For | Did Not Vote |
| 5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1b | Reelect Raymund Breu as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Mathis Cabiallavetta as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Mary Francis as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Rajna Gibson Brandon as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Robert Henrikson as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Hans Ulrich Marki as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Carlos Represas as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1l | Elect Susan Wagner as Director | Management | For | Did Not Vote |
| 5.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.3 | Appoint Hans Ulrich Marki as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
| 5.4 | Ratify PricewaterhouseCooperes AG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 05, 2014 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
TELSTRA CORPORATION LIMITED
MEETING DATE: OCT 15, 2013 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Chin Hu Lim as Director | Management | For | For |
| 3b | Elect Nora Scheinkestel as Director | Management | For | For |
| 4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
TOKYO TATEMONO CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 8804 SECURITY ID: J88333117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hanazawa, Toshiyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 10, 2013 | TICKER: TCL SECURITY ID: Q9194A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Lindsay Maxsted as Director | Management | For | For |
| 2b | Elect Samantha Mostyn as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 382,292 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 24, 2014 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A8.1a | Elect Kay Davies as Director | Management | For | For |
| A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
| A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
| A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
| A.9 | Approve Restricted Stock Plan | Management | For | For |
| A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
| A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
| A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
| A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
| E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 14, 2014 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Executive Board Members | Management | For | For |
| 6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
| 8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
| 9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
| 10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
| 11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
| 12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
| 13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
| 14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
| 15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
| 16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
| 17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
| 18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
| 19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
| 20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
| 21 | Ratify KPMG as Auditors | Management | For | For |
| 22 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 25 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNIONE DI BANCHE ITALIANE SCPA
MEETING DATE: APR 30, 2014 | TICKER: UBI SECURITY ID: T1681V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws | Management | For | Did Not Vote |
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Appoint Censors (Collegio dei Probiviri) | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors and Committee Members | Management | For | Did Not Vote |
| 4 | Approve Regulations on General Meetings | Management | For | Did Not Vote |
| 5 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6 | Remuneration Policies for Management Board Members | Management | For | Did Not Vote |
| 7 | Approve Stock-for-Bonus Plan | Management | For | Did Not Vote |
| 8 | Fix Maximum Variable Compensation Ratio at UBI Pramerica SGR SpA | Management | For | Did Not Vote |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VIVENDI
MEETING DATE: JUN 24, 2014 | TICKER: VIV SECURITY ID: F97982106
|
| 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 Treatment of Losses and Dividends of EUR 1.00 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board | Management | For | For |
| 6 | Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013 | Management | For | For |
| 7 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
| 8 | Reelect Daniel Camus as Supervisory Board Member | Management | For | For |
| 9 | Elect Katie Jacobs Stanton as Supervisory Board Member | Management | For | For |
| 10 | Elect Virginie Morgon as Supervisory Board Member | Management | For | For |
| 11 | Elect Philippe Benacin as Supervisory Board Member | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 17 | Amend Article 8 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
WESTPAC BANKING CORPORATION
MEETING DATE: DEC 13, 2013 | TICKER: WBC SECURITY ID: Q97417101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Shares and Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4a | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities on Mandatory Conversion Date | Management | For | Abstain |
| 4b | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities Before Mandatory Conversion Date | Management | For | Abstain |
| 5a | Elect Elizabeth Bryan as Director | Management | For | For |
| 5b | Elect Peter Hawkins as Director | Management | For | For |
| 5c | Elect Ewen Crouch as Director | Management | For | For |
| 5d | Elect Peter Marriott as Director | Management | For | For |
| 6 | Elect David Barrow as Director | Shareholder | Against | Against |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: G9736L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY TOTAL EMERGING MARKETS FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
MEETING DATE: AUG 08, 2013 | TICKER: 532921 SECURITY ID: INE742F01042
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on 0.01 Percent Non-Cumulative Redeemable Preference Shares | Management | For | For |
| 3 | Approve Final Dividend on Equity Shares of INR 1.00 Per Share | Management | For | For |
| 4 | Reelect R. Sinha as Director | Management | For | For |
| 5 | Reelect D.T. Joseph as Director | Management | For | For |
| 6 | Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect G. K. Pillai as Director | Management | For | For |
| 8 | Elect S. Lalbhai as Director | Management | For | For |
| |
|---|
AGUAS ANDINAS SA
MEETING DATE: AUG 29, 2013 | TICKER: AGUAS-A SECURITY ID: CL0000000035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Bylaws in Compliance with New Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable | Management | For | For |
| 1b | Amend Article 2 of Bylaws | Management | For | For |
| 1c | Amend Articles Re: Director Term Increase from 2 to 3 Years | Management | For | Against |
| 1d | Amend Transitory Article 1 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 1e | Remove Outdated Transitory Provisions from Bylaws | Management | For | For |
| 1f | Approve Restated Bylaws | Management | For | Against |
| 2 | Elect Directors | Management | For | Abstain |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: PHY003341054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALPEK S.A.B. DE C.V.
MEETING DATE: DEC 02, 2013 | TICKER: ALPEKA SECURITY ID: P01703100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | Abstain |
| 2 | Appoint Legal Representatives | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
ALPEK S.A.B. DE C.V.
MEETING DATE: FEB 27, 2014 | TICKER: ALPEKA SECURITY ID: P01703100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Approve Allocation of Income; Approve Maximum Amount for Repurchase of Shares | Management | For | Abstain |
| 3 | Elect Directors and Chairman of Audit and Corporate Practices Committee; Fix Their Remuneration | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
AMBEV SA
MEETING DATE: JAN 02, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: AMXL SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 21, 2014 | TICKER: 002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Baek Jung-Gi as Inside Director | Management | For | For |
| 3.2 | Reelect Shin Dong-Yup as Outside Director | Management | For | For |
| 4 | Reappoint Kim Sung-Ho as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
MEETING DATE: MAR 18, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
MEETING DATE: APR 28, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: MAY 28, 2014 | TICKER: 600585 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
| 4 | Elect Wang Jianchao as Director | Management | For | Against |
| 5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Profit Distribution Proposal | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
ANTA SPORTS PRODUCTS LTD.
MEETING DATE: APR 09, 2014 | 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 | Declare Final Dividends | Management | For | For |
| 3 | Declare Special Dividends | Management | For | For |
| 4 | Elect Wang Wenmo as Director | Management | For | For |
| 5 | Elect Wu Yonghua as Director | Management | For | For |
| 6 | Elect Lu Hong Te as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Reappoint 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 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
MEETING DATE: MAY 21, 2014 | TICKER: ANTO SECURITY ID: G0398N128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
| 6 | Re-elect William Hayes as Director | Management | For | For |
| 7 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 8 | Re-elect Ramon Jara as Director | Management | For | For |
| 9 | Re-elect Juan Claro as Director | Management | For | For |
| 10 | Re-elect Hugo Dryland as Director | Management | For | For |
| 11 | Re-elect Tim Baker as Director | Management | For | For |
| 12 | Re-elect Manuel De Sousa-Oliveira as Director | Management | For | For |
| 13 | Re-elect Nelson Pizarro as Director | Management | For | For |
| 14 | Re-elect Andronico Luksic as Director | Management | For | For |
| 15 | Elect Vivianne Blanlot as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANTON OILFIELD SERVICES GROUP
MEETING DATE: MAY 29, 2014 | TICKER: 03337 SECURITY ID: G03999102
|
| 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 Luo Lin as Director | Management | For | Against |
| 3b | Elect Zhang Yongyi as Director | Management | For | For |
| 3c | Elect Zhu Xiaoping as Director | Management | For | For |
| 3d | Elect Wang Mingcai 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 |
| 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 |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 508869 SECURITY ID: INE437A01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect H. Badsha as Director | Management | For | Against |
| 4 | Reelect K.A. Abdullah as Director | Management | For | For |
| 5 | Reelect S. Reddy as Director | Management | For | For |
| 6 | Reelect S. Kamineni as Director | Management | For | For |
| 7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
AQUARIUS PLATINUM LTD
MEETING DATE: NOV 29, 2013 | TICKER: AQP SECURITY ID: G0440M128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sonja Sebotsa as Director | Management | For | For |
| 2 | Re-elect Kofi Morna as Director | Management | For | For |
| 3 | Re-elect Nicholas Sibley as Director | Management | For | For |
| 4 | Re-elect Edward Haslam as Director | Management | For | For |
| 5 | Re-elect David Dix as Director | Management | For | For |
| 6 | Authorise Market Purchase | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Approve Director and Employee Share Plan | Management | For | For |
| 9 | Approve Issue of Shares to Jean Nel under Director and Employee Share Plan | Management | For | For |
| 10 | Approve Issue of Shares to Nicholas Sibley under Director and Employee Share Plan | Management | For | For |
| 11 | Approve Issue of Shares to David Dix under Director and Employee Share Plan | Management | For | For |
| 12 | Approve Issue of Shares to Edward Haslam under Director and Employee Share Plan | Management | For | For |
| 13 | Approve Issue of Shares to Timothy Freshwater under Director and Employee Share Plan | Management | For | For |
| 14 | Approve Issue of Shares to Kofi Morna under Director and Employee Share Plan | Management | For | For |
| 15 | Approve Issue of Shares to Zwelakhe Mankazana under Director and Employee Share Plan | Management | For | For |
| 16 | Approve Issue of Shares to Sonja Sebotsa under Director and Employee Share Plan | Management | For | For |
| 17 | Reappoint Ernst & Young as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: AUG 16, 2013 | TICKER: APN SECURITY ID: ZAE000066692
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: NOV 08, 2013 | TICKER: APN SECURITY ID: ZAE000066692
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 03, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2a | Re-elect Roy Andersen as Director | Management | For | For |
| 2b | Re-elect Chris Mortimer as Director | Management | For | Against |
| 2c | Re-elect Abbas Hussain as Director | Management | For | Against |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ATRIUM EUROPEAN REAL ESTATE LTD
MEETING DATE: MAY 15, 2014 | TICKER: ATRS SECURITY ID: G0621C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Reappoint KPMG Channel Islands Limited as Auditors | Management | For | Did Not Vote |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 4 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 5 | Approve Issuance of Convertible Securities | Management | For | Did Not Vote |
| |
|---|
AURIGA INDUSTRIES A/S
MEETING DATE: APR 02, 2014 | TICKER: AURI B SECURITY ID: K0834D101
|
| 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 |
| 4a | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
| 4b | Approve Remuneration of Directors for 2014 in the Amount of DKK 500,000 for the Chairman, DKK 300,000 for the Vice Chairman, and DKK 225,000 for Other Members; Approve Remuneration Committee Work | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 6a | Reelect OJens lsen as Director | Management | For | Did Not Vote |
| 6b | Reelect Jutta af Rosenborg as Director | Management | For | Did Not Vote |
| 6c | Reelect Lars Hvidtfeldt as Director | Management | For | Did Not Vote |
| 6d | Reelect Karl Jorgensen as Director | Management | For | Did Not Vote |
| 6e | Reelect Jorgen Jensen as Director | Management | For | Did Not Vote |
| 6f | Reelect Torben Svejgaard as Director | Management | For | Did Not Vote |
| 7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 8.1 | Approve Creation of DKK 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Proxies | Management | For | Did Not Vote |
| 8.3 | Approve English as Corporate Language | Management | For | Did Not Vote |
| 8.4 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 8.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532215 SECURITY ID: INE238A01026
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S.B. Mathur as Director | Management | For | Against |
| 3 | Reelect P.R. Menon as Director | Management | For | For |
| 4 | Reelect R.N. Bhattacharyya as Director | Management | For | Against |
| 5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| 8 | Elect R. Bhagat as Director | Management | For | For |
| 9 | Elect S. Misra as Director | Management | For | Against |
| 10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | Against |
| 11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
| 12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 14 | Amend Employee Stock Option Scheme | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
| 3 | Reelect V. Srinivasan as Director | Management | For | Against |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | Against |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
BANCO ESPIRITO SANTO
MEETING DATE: MAY 05, 2014 | TICKER: BES SECURITY ID: X0346X153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Maintenance of Relationship between the Company and its Wholly Owned Subsidiaries | Management | For | For |
| 7 | Authorize Repurchase and Reissuance of Shares and Debt Instruments | Management | For | For |
| 8 | Approve Submission of Spanish Branch to Group's Special Tax Regime | Management | For | For |
| |
|---|
BANCO ESTADO DO RIO GRANDE DO SUL SA
MEETING DATE: APR 30, 2014 | TICKER: BRSR6 SECURITY ID: P12553247
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: DEC 05, 2013 | TICKER: BSANTANDER SECURITY ID: P1506A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Offer by Banco Santander SA to Acquire Shares of Company Subsidiary Santander Asset Management SA Administradora General de Fondos (SAM); Approve Service Contract between Company and SAM | Management | For | For |
| 2 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 22, 2014 | TICKER: BSANTANDER SECURITY ID: P1506A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.41 Per Share | Management | For | For |
| 3 | Appoint Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | For |
| 5.1 | Reelect Mauricio Larrain as Director | Management | For | For |
| 5.2 | Reelect Carlos Olivos as Director | Management | For | For |
| 5.3 | Reelect Oscar von Chrismar as Director | Management | For | For |
| 5.4 | Reelect Vittorio Corbo as Director | Management | For | For |
| 5.5 | Reelect Victor Arbulu as Director | Management | For | For |
| 5.6 | Reelect Marco Colodro as Director | Management | For | For |
| 5.7 | Reelect Roberto Mendez as Director | Management | For | For |
| 5.8 | Reelect Lucia Santa Cruz as Director | Management | For | For |
| 5.9 | Reelect Lisandro Serrano as Director | Management | For | For |
| 5.10 | Reelect Roberto Zahler as Director | Management | For | For |
| 5.11 | Reelect Juan Pedro Santa Maria as Director | Management | For | For |
| 5.12 | Elect Alfredo Ergas as Director | Shareholder | None | For |
| 6 | Elect Raimundo Monge as Alternate Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BANGKOK BANK PUBLIC CO. LTD
MEETING DATE: APR 11, 2014 | TICKER: BBL SECURITY ID: Y0606R119
|
| 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 | Acknowledge Audit Committee Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividend of THB 6.50 Per Share | Management | For | For |
| 6.1 | Elect Prachet Siridej as Director | Management | For | For |
| 6.2 | Elect Singh Tangtatswas as Director | Management | For | Against |
| 6.3 | Elect Amorn Chandarasomboon as Director | Management | For | Against |
| 6.4 | Elect Charn Sophonpanich as Director | Management | For | Against |
| 6.5 | Elect Kanung Luchai as Director | Management | For | For |
| 6.6 | Elect Thaweelap Rittapirom as Director | Management | For | Against |
| 7 | Acknowledge Remuneration of Directors | Management | None | None |
| 8 | Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
BARCLAYS AFRICA GROUP LTD
MEETING DATE: MAY 06, 2014 | TICKER: BGA SECURITY ID: S0850R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively | Management | For | For |
| 3 | Re-elect Mohamed Husain as Director | Management | For | For |
| 4 | Re-elect Peter Matlare as Director | Management | For | Against |
| 5 | Re-elect Brand Pretorius as Director | Management | For | For |
| 6 | Re-elect David Hodnett as Director | Management | For | For |
| 7 | Elect Mark Merson as Director | Management | For | For |
| 8a | Elect Colin Beggs as Member of the Audit and Compliance Committee | Management | For | For |
| 8b | Elect Trevor Munday as Member of the Audit and Compliance Committee | Management | For | For |
| 8c | Elect Mohamed Husain as Member of the Audit and Compliance Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 12 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 13 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 14 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
BASHNEFT OJSC
MEETING DATE: JUN 10, 2014 | TICKER: BANE SECURITY ID: X0710V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of RUB 211 per Share | Management | For | Did Not Vote |
| 4 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
| 5.1 | Elect Didier Baudrand as Director | Management | None | Did Not Vote |
| 5.2 | Elect Thomas Winkler as Director | Management | None | Did Not Vote |
| 5.3 | Elect Aleksandr Goncharuk as Director | Management | None | Did Not Vote |
| 5.4 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
| 5.5 | Elect Feliks Evtushenkov as Director | Management | None | Did Not Vote |
| 5.6 | Elect Aleksandr Korsik as Director | Management | None | Did Not Vote |
| 5.7 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
| 5.8 | Elect Michael Hecker as Director | Management | None | Did Not Vote |
| 5.9 | Elect Charles Watson as Director | Management | None | Did Not Vote |
| 5.10 | Elect Mikhail Cherny as Director | Management | None | Did Not Vote |
| 6.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Aleksey Lipskiy as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Anatoliy Pavluchenok as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Ural Suleimanov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Viktor Cherkasskiy as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify ZAO BDO as RAS Auditor | Management | For | Did Not Vote |
| 8 | Ratify ZAO Deloitte & Touche CIS as IFRS Auditor | Management | For | Did Not Vote |
| 9 | Amend New Edition of Charter | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| |
|---|
BBMG CORPORATION
MEETING DATE: OCT 30, 2013 | TICKER: 02009 SECURITY ID: CNE100000F20
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compliance and Satisfaction by the Company of the Requirements of the Non-Public Issue of A Shares | Management | For | For |
| 2 | Approve Subscription Agreement Between the Company and BBMG Group Co. Ltd. | Management | For | For |
| 3 | Approve Subscription Agreement Between the Company and Beijing Jingguofa Equity Investment Fund (Limited Partnership) | Management | For | For |
| 4 | Approve Feasibility Study Report on Use of Proceeds from the Proposed Placing | Management | For | For |
| 5 | Approve Proposal in Relation to the Usage Report on Previous Proceeds of the Company | Management | For | For |
| 6 | Approve Shareholders' Return Plan for the Three Years Ending Dec. 31, 2015 | Management | For | For |
| 7 | Approve Grant of Waiver to the Parent and Its Concert Parties From the Obligation to Make a General Offer Under the PRC Laws and Regulation | Management | For | For |
| 8 | Approve Grant of Whitewash Waiver to the Parent, the Fund, and Their Concert Parties Under the Hong Kong Code on Takeovers and Mergers | Management | For | For |
| 9a | Approve Class and Par Value of Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
| 9b | Approve Method and Time of Issue in Relation to the Proposed Placing | Management | For | For |
| 9c | Approve Number of Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
| 9d | Approve Subscription Price and Pricing Principles in Relation to the Proposed Placing | Management | For | For |
| 9e | Approve Target Subscribers and Subscription Method in Relation to the Proposed Placing | Management | For | For |
| 9f | Approve Lock-Up Period in Relation to the Proposed Placing | Management | For | For |
| 9g | Approve Application for Listing of the A Shares to be Issued in Relation to the Proposed Placing | Management | For | For |
| 9h | Approve Use of Proceeds in Relation to the Proposed Placing | Management | For | For |
| 9i | Approve Undistributed Profit in Relation to the Proposed Placing | Management | For | For |
| 9j | Approve Validity Period of the Resolution Relating to the Proposed Placing | Management | For | For |
| 10 | Approve Proposal in Relation to the Plan of the Proposed Placing | Management | For | For |
| 11 | Authorize Board to Handle Relevant Matters in Connection with the Proposed Placing | Management | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: 02009 SECURITY ID: Y076A3105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Board | Management | For | For |
| 3 | Accept Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Elect Wang Guangjin as Director | Shareholder | None | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: AUG 27, 2013 | TICKER: BEZQ SECURITY ID: IL0002300114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 0.3555092 Per Share | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 03, 2013 | TICKER: BEZQ SECURITY ID: IL0002300114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: SEP 05, 2013 | TICKER: 532454 SECURITY ID: INE397D01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect A. Lal as Director | Management | For | Against |
| 4 | Reelect Tan Yong Choo as Director | Management | For | Against |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of P. Prasad | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M. Kejriwal as Director | Management | For | For |
| 8 | Elect O.K. Ezekwesili as Director | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
MEETING DATE: SEP 28, 2013 | TICKER: 532454 SECURITY ID: INE397D01024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of the Company's Data Center and Managed Services Business to Nxtra Data Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of Approximately INR 1.77 Billion | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: JUL 03, 2013 | TICKER: 534816 SECURITY ID: INE121J01017
|
| 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 and Confirm Interim Dividends of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect A. Gupta as Director | Management | For | For |
| 4 | Approve S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R.B. Mittal as Director | Management | For | For |
| 6 | Elect B.S. Raut as Director | Management | For | For |
| 7 | Elect J. Balakrishnan as Director | Management | For | For |
| 8 | Elect V. Dhall as Director | Management | For | For |
| 9 | Elect S. Nayar as Director | Management | For | For |
| 10 | Elect L. Srivastava as Director | Management | For | For |
| 11 | Elect M.P. King as Director | Management | For | For |
| 12 | Approve Reappointment and Remuneration of A. Gupta as Managing Director | Management | For | For |
| 13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 18, 2014 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of A. Gupta as Executive Chairman | Management | For | For |
| 2 | Approve Appointment and Remuneration of D.S. Rawat as Managing Director and CEO | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: AUG 21, 2013 | TICKER: BHGR3 SECURITY ID: BRBHGRACNOR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
BHG S.A. - BRAZIL HOSPITALITY GROUP
MEETING DATE: JAN 27, 2014 | TICKER: BHGR3 SECURITY ID: P1668A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and LM Empreendimentos e Participacoes S.A. | Management | For | For |
| |
|---|
BLOOMAGE BIOTECHNOLOGY CORP LTD
MEETING DATE: MAY 28, 2014 | TICKER: 00963 SECURITY ID: G1179M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Liu Aihua as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 4b | Elect Wang Aihua as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 4c | Elect Guo Jiajun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4d | Elect Hai Wen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4e | Elect Li Junhong as Director and Authorize Board to Fix His 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 |
| |
|---|
BLUE LABEL TELECOMS LTD
MEETING DATE: NOV 29, 2013 | TICKER: BLU SECURITY ID: ZAE000109088
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dean Suntup as Director | Management | For | Against |
| 2 | Re-elect Kevin Ellerine as Director | Management | For | Against |
| 3 | Re-elect Joe Mthimunye as Director | Management | For | For |
| 4 | Re-elect Larry Nestadt as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
| 6 | Re-elect Joe Mthimunye as Chairperson of the Audit, Risk and Compliance Committee | Management | For | For |
| 7 | Re-elect Gary Harlow as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 8 | Re-elect Neil Lazarus as Member of the Audit, Risk and Compliance Committee | Management | For | For |
| 9 | Re-elect Jerry Vilakazi as Member of the Audit, Risk and Compliance Committee | Management | For | Against |
| 10 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 1 | Approve Non-Executive Directors' Remuneration for the Period 1 June 2013 to 31 May 2014 | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
MEETING DATE: MAY 13, 2014 | TICKER: BVMF3 SECURITY ID: P73232103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 2.2 | Amend Article 16 | Management | For | For |
| 2.3 | Amend Articles | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
MEETING DATE: MAY 26, 2014 | TICKER: BVMF3 SECURITY ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 16 | Management | For | For |
| 3 | Amend Articles | Management | For | For |
| |
|---|
BOLSA DE VALORES DE COLOMBIA S.A.
MEETING DATE: MAR 27, 2014 | TICKER: BVC SECURITY ID: P17326102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Elect Chairman and Secretary of Meeting | Management | For | For |
| 3 | Approve Meeting Agenda | Management | For | For |
| 4 | Elect Meeting Approval Committee | Management | For | For |
| 5 | Approve Directors' and CEO's Report | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Amend Regulations on General Meetings | Management | For | For |
| 10 | Elect Independent Directors | Management | For | Abstain |
| 11 | Elect Non-Independent Directors | Management | For | Abstain |
| 12 | Approve Remuneration of Directors | Management | For | Abstain |
| 13 | Elect Auditors and Fix Their Remuneration | Management | For | For |
| 14 | Inform on Plan to Adhere to NIIF | Management | For | For |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
BR PROPERTIES SA
MEETING DATE: APR 30, 2014 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Directors | Management | For | Against |
| |
|---|
BR PROPERTIES SA
MEETING DATE: APR 30, 2014 | TICKER: BRPR3 SECURITY ID: P1909V120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Amend Article 10 | Management | For | For |
| 3 | Amend Article 11 | Management | For | For |
| 4 | Amend Article 12 | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| 6 | Discuss Spin-Off of Subsidiaries | Management | For | For |
| 7 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 8 | Approve Independent Firm's Appraisal | Management | For | For |
| 9 | Approve Spin-Off of Subsidiaries | Management | For | For |
| 10 | Authorize Management to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JAN 27, 2014 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 39.96 Percent of Fidelle Administradora e Corretora de Seguros e Prestadora de Servicos Ltda. | Management | For | For |
| 2 | Approve Acquisition of Felli Participacoes e Empreendimento Ltda. , and the Issuance of 94,938 New Shares and Eight Subscription Warrants in Connection with Acquisition | Management | For | For |
| |
|---|
BRASKEM S.A.
MEETING DATE: APR 09, 2014 | TICKER: BRKM5 SECURITY ID: P18533110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director/Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 20, 2014 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Fix Number of Directors at 10 | Management | For | Did Not Vote |
| 4a | Reelect Helmut Sohmen as Director | Management | For | Did Not Vote |
| 4b | Reelect Christophe Pettenati-Auziere as Director | Management | For | Did Not Vote |
| 4c | Reelect Clare Spottiswoode as Director | Management | For | Did Not Vote |
| 4d | Reelect Ronny Langeland as Director | Management | For | Did Not Vote |
| 4e | Reelect Andreas Sohmen-Pao as Director | Management | For | Did Not Vote |
| 4f | Reelect Maarten Scholten as Director | Management | For | Did Not Vote |
| 5 | Authorize Board to Fill Vacancies | Management | For | Did Not Vote |
| 6a | Elect Andreas Sohmen-Pao as Member of the Nominating Committee | Management | For | Did Not Vote |
| 6b | Elect Bjarte Boe as Member of the Nominating Committee | Management | For | Did Not Vote |
| 6c | Elect Elaine Yew Wen Suen as Member of the Nominating Committee | Management | For | Did Not Vote |
| 7 | Approve Nomination Committee Guidelines | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
C.A.T. OIL AG
MEETING DATE: JUN 13, 2014 | TICKER: O2C SECURITY ID: A1291D106
|
| 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 | Did Not Vote |
| 3 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 5 | Ratify Auditors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Amend Articles | Management | For | Did Not Vote |
| |
|---|
CATHAY FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 2882 SECURITY ID: Y11654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Company's Plan on Raising Long-term Funds | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Jeff Chang and Two Other Directors | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: MAR 20, 2014 | TICKER: CEMEXCPO SECURITY ID: 151290889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Reserves and Issuance of Treasury Shares | Management | For | For |
| 4 | Elect Directors, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Expand Corporate Purpose and Amend Article 2 Accordingly | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: OCT 30, 2013 | TICKER: 01800 SECURITY ID: CNE1000002F5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Changes to the Use of Proceeds Raised from the Issue of A Shares | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: APR 22, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Liu Qitao as Director | Management | For | Against |
| 1b | Elect Chen Fenjian as Director | Management | For | Against |
| 1c | Elect Fu Junyuan as Director | Management | For | Against |
| 1d | Elect Liu Maoxun as Director | Management | For | Against |
| 1e | Elect Liu Zhangmin as Director | Management | For | For |
| 1f | Elect Leung Chong Shun as Director | Management | For | For |
| 1g | Elect Wu Zhenfang as Director | Management | For | For |
| 1h | Elect Huang long as Director | Management | For | For |
| 2a | Elect Liu Xiangdong as Supervisor | Management | For | For |
| 2b | Elect Wang Yongbin as Supervisor | Management | For | For |
| 3 | Approve Issuance of Asset-Backed Securities | Management | For | For |
| 4 | Approve Issuance Short-Term Bonds | Management | For | For |
| 5 | Approve Issuance of Mid-To Long-Term Bonds | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2014 | Management | For | For |
| 5 | Approve Report of the Board of Directors | Management | For | For |
| 6 | Approve Report of the Supervisory Committee | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: OCT 24, 2013 | TICKER: 00939 SECURITY ID: CNE1000002H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors | Management | For | For |
| 2 | Elect Zhang Long as Director | Management | For | For |
| 3 | Elect Zhang Yanling as Director | Management | For | For |
| 4 | Elect Guo Yanpeng as Director | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
MEETING DATE: MAY 29, 2014 | TICKER: 02628 SECURITY ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Report for the Year 2013 | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Su Hengxuan as Director | Management | For | For |
| 8 | Elect Miao Ping as Director | Management | For | For |
| 9 | Approve Cap Amounts in Respect of the Framework Agreement with China Guangfa Bank Co. Ltd. | Management | For | For |
| 10 | Approve Capital Injection to China Life Property and Casualty Insurance Company Limited | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Extension of the Validity Period of the Resolution on the Issue of Subordinated Debt Financing Instruments Outside the PRC | Management | For | For |
| 13 | Approve Company Framework Agreement, Pension Company Framework Agreement, and Annual Caps | Management | For | For |
| 14 | Approve CLIC Framework Agreement, the P&C Company Framework Agreement, and Annual Caps | Management | For | For |
| 15 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | Abstain |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | Against |
| 11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | Against |
| 12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
| 13 | Approve Issue of Short-term Debentures | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 29, 2014 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | Against |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 09, 2014 | TICKER: 00386 SECURITY ID: 16941R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013 | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan for the Year 2014 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 02380 SECURITY ID: Y1508G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Gu Dake as Director | Management | For | For |
| 4 | Elect Guan Qihong as Director | Management | For | For |
| 5 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Assocation | Management | For | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUL 22, 2013 | TICKER: 00836 SECURITY ID: HK0836012952
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUN 10, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhou Junqing as Director | Management | For | For |
| 3b | Elect Zhang Shen Wen as Director | Management | For | For |
| 3c | Elect Wang Xiao Bin as Director | Management | For | For |
| 3d | Elect Leung Oi-sie, Elsie as Director | Management | For | Against |
| 3e | Elect Ch'ien K.F. Raymond as Director | Management | For | Against |
| 3f | 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 | 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 SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: CNE100000TW9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
| 1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
| 1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
| 1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
| 1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
| 1f | Approve Pricing in Relation to the Issuance of Placing Shares | Management | For | For |
| 1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
| 1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
| 1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
| 1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
| 2a | Approve Private Placement of Financial Instruments | Management | For | For |
| 2b | Authorize Board to Deal with All Matter Relating to the Private Placement of Financial Instruments | Management | For | For |
| 2c | Approve Application by the Company with the National Association of Financial Institutional Investors in Relation to the Private Placement of Financial Instruments | Management | For | For |
| 3a | Approve Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
| 3b | Authorize Executive Directors to Do All Such Acts Necessary to Implement the Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
| 4 | Appoint Reanda Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: CNE100000TW9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
| 1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
| 1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
| 1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
| 1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
| 1f | Approve Pricing in Relation to the Issuance of Placing Share | Management | For | For |
| 1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
| 1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
| 1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
| 1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 00956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Report of the Board of Directors of the Company | Management | For | For |
| 2 | Approve the Report of the Board of Supervisors of the Company | Management | For | For |
| 3 | Approve the Final Accounts of the Company | Management | For | For |
| 4 | Approve the Audited Financial Statements and Independent Auditors Report | Management | For | For |
| 5 | Approve the Profit Distribution Plan | Management | For | For |
| 6 | Approve the Budget Arrangement Report of the Company | Management | For | For |
| 7 | Reappoint Reanda Certified Public Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations | Management | For | For |
| 8 | Elect Xiao Yan Zhao as Supervisor | Management | For | For |
| 9 | Approve Remuneration of Independent Supervisors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Approve Amendment of Articles of Association | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 29, 2014 | 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 Proposal and Declare Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Wang Xiaochu as Director | Management | For | For |
| 4b | Elect Yang Jie as Director | Management | For | For |
| 4c | Elect Wu Andi as Director | Management | For | For |
| 4d | Elect Zhang Jiping as Director | Management | For | Against |
| 4e | Elect Yang Xiaowei as Director | Management | For | For |
| 4f | Elect Sun Kangmin as Director | Management | For | For |
| 4g | Elect Ke Ruiwen as Director | Management | For | Against |
| 4h | Elect Zhu Wei as Director | Management | For | For |
| 4i | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| 4j | Elect Cha May Lung, Laura as Director | Management | For | For |
| 4k | Elect Xu Erming as Director | Management | For | For |
| 4l | Elect Wang Hsuehming as Director | Management | For | For |
| 5a | Elect Shao Chunbao as Supervisor | Management | For | For |
| 5b | Elect Hu Jing as Supervisor | Management | For | For |
| 5c | Elect Du Zuguo as Supervisor | Management | For | For |
| 6a | Amend Articles Re: Board Composition | Management | For | For |
| 6b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
| 6c | Amend Articles Re: Representation of Supervisors | Management | For | For |
| 6d | Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
| 7a | Approve Issuance of Debentures | Management | For | Against |
| 7b | Authorize Board to Deal with Matters Relating to the Issuance of Debentures | Management | For | Against |
| 8a | Approve Issuance of Company Bonds | Management | For | For |
| 8b | Authorize Board to Deal with Matters Relating 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 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: APR 16, 2014 | TICKER: 00762 SECURITY ID: Y1519S111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lu Yimin as Director | Management | For | For |
| 3a2 | Elect Cheung Wing Lam Linus as Director | Management | For | For |
| 3a3 | Elect Wong Wai Ming as Director | Management | For | Against |
| 3a4 | Elect John Lawson Thornton as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | 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 | Against |
| 8 | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
CHIPBOND TECHNOLOGY CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6147 SECURITY ID: Y15657102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Restricted Stocks | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CLEANAWAY COMPANY LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8422 SECURITY ID: Y16688106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: 126132109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: HK0883013259
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 03, 2014 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL
MEETING DATE: APR 24, 2014 | TICKER: CPLE6 SECURITY ID: P30557139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
COMPANHIA PARANAENSE DE ENERGIA - COPEL
MEETING DATE: APR 24, 2014 | TICKER: CPLE6 SECURITY ID: 20441B407
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 07, 2014 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Independent Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Approve Increase in Board Size to 12 Members to Represent Class B Common Shareholders; Amend Article 9 of Bylaws | Management | For | Did Not Vote |
| 3 | Reelect Pedro Heilbron, Ricardo A. Arias, Alvaro Heilbron, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders; If Prior Item is Approved, to Elect Carlos Alberto Motta as Director | Management | For | Did Not Vote |
| |
|---|
COSAN LTD.
MEETING DATE: MAR 26, 2014 | TICKER: CZLT33 SECURITY ID: G25343107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | None | None |
| 2.1 | Reelect Mailson Ferreira da Nobrega as Director | Management | For | For |
| 2.2 | Reelect George E. Pataki as Director | Management | For | For |
| 2.3 | Reelect Jose Alexandre Scheinkman as Director | Management | For | For |
| 2.4 | Reelect Rubens Ometto Silveira Mello as Director | Management | For | Against |
| 2.5 | Reelect Helio Franca Filho as Director | Management | For | For |
| 2.6 | Reelect Marcelo Eduardo Martins as Director | Management | For | Against |
| 2.7 | Reelect Pedro Isamu Mizutani as Director | Management | For | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COSAN S.A. INDUSTRIA E COMERCIO
MEETING DATE: APR 30, 2014 | TICKER: CSAN3 SECURITY ID: P31573101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Against |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
CYFROWY POLSAT SA
MEETING DATE: APR 03, 2014 | TICKER: CPS SECURITY ID: X1809Y100
|
| 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 |
| 4.1 | Elect Member of Vote Counting Commission | Management | For | For |
| 4.2 | Elect Member of Vote Counting Commission | Management | For | For |
| 4.3 | Elect Member of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Approve Pledging of Assets for Debt | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
CYFROWY POLSAT SA
MEETING DATE: APR 29, 2014 | TICKER: CPS SECURITY ID: X1809Y100
|
| 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 |
| 4.1 | Elect Member of Vote Counting Commission | Management | For | For |
| 4.2 | Elect Member of Vote Counting Commission | Management | For | For |
| 4.3 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Reports on Company and Group's Operations in Fiscal 2013, Financial Statements, and Consolidated Financial Statements | Management | None | None |
| 7 | Receive Supervisory Board Reports | Management | None | None |
| 8 | Receive Supervisory Board Report on Company's Standing and Management Board Activities | Management | None | None |
| 9 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 10 | Approve Financial Statements | Management | For | For |
| 11 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 12 | Approve Consolidated Financial Statements | Management | For | For |
| 13 | Approve Supervisory Board Report for Fiscal 2013 | Management | For | For |
| 14.1 | Approve Discharge of Dominik Libicki (CEO) | Management | For | For |
| 14.2 | Approve Discharge of Dariusz Dzialkowski (Management Board Member) | Management | For | For |
| 14.3 | Approve Discharge of Tomasz Szelag (Management Board Member) | Management | For | For |
| 14.4 | Approve Discharge of Aneta Jaskolska (Management Board Member) | Management | For | For |
| 15.1 | Approve Discharge of Robert Gwiazdowski (Supervisory Board Member) | Management | For | For |
| 15.2 | Approve Discharge of Andrzej Papis (Supervisory Board Member) | Management | For | For |
| 15.3 | Approve Discharge of Leszek Reksa (Supervisory Board Member) | Management | For | For |
| 15.4 | Approve Discharge of Heronim Ruta (Supervisory Board Member) | Management | For | For |
| 15.5 | Approve Discharge of Zygmunt Solorz-Zak (Supervisory Board Chairman) | Management | For | For |
| 16 | Approve Allocation of Income | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: MAR 17, 2014 | TICKER: 047050 SECURITY ID: Y1911C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
| 2.1.1 | Reelect Jeon Byung-Il as Inside Director | Management | For | For |
| 2.1.2 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Jang In-Hwan as Non-independent Non-executive Director | Management | For | For |
| 2.3.1 | Reelect Shin Jae-Hyun as Outside Director | Management | For | For |
| 2.3.2 | Reelect Kim Young-Gul as Outside Director | Management | For | For |
| 3.1 | Reelect Shin Jae-Hyun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Young-Gul as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Yoo Chang-Moo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAOU TECHNOLOGY INC.
MEETING DATE: MAR 21, 2014 | TICKER: 023590 SECURITY ID: Y19908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 130 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DIXY GROUP OJSC
MEETING DATE: SEP 24, 2013 | TICKER: DIXY SECURITY ID: RU000A0JP7H1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Charter | Management | For | For |
| |
|---|
DIXY GROUP OJSC
MEETING DATE: DEC 10, 2013 | TICKER: DIXY SECURITY ID: X1887L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | For |
| |
|---|
E-MART CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 139480 SECURITY ID: Y228A3102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Gab-Soo as Inside Director | Management | For | For |
| 3.2 | Elect Yang Choon-Man as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
E.ON RUSSIA OJSC
MEETING DATE: JUN 26, 2014 | TICKER: EONR SECURITY ID: X2156X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | Did Not Vote |
| 2.1 | Elect Albert Reutersberg as Director | Management | None | Did Not Vote |
| 2.2 | Elect Jorgen Kildahl as Director | Management | None | Did Not Vote |
| 2.3 | Elect Maksim Shirokov as Director | Management | None | Did Not Vote |
| 2.4 | Elect Sergey Malinov as Director | Management | None | Did Not Vote |
| 2.5 | Elect Karl-Heinz Feldmann as Director | Management | None | Did Not Vote |
| 2.6 | Elect Reiner Hartmann as Director | Management | None | Did Not Vote |
| 2.7 | Elect Mike Winkel as Director | Management | None | Did Not Vote |
| 2.8 | Elect Tatiyana Mitrova as Director | Management | None | Did Not Vote |
| 2.9 | Elect Aleksey Germanovich as Director | Management | None | Did Not Vote |
| 3.1 | Elect Aleksey Asyaev as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Sascha Bibert as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Guntram Wurzberg as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Denis Alekseenkov as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | Did Not Vote |
| 5 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 6 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| |
|---|
E.SUN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 2884 SECURITY ID: Y23469102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve 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 |
| 6.1 | Elect Cheng-En KO, with ID No. U10005****, as Independent Director | Management | For | For |
| 6.2 | Elect Chi-Jen Lee, with ID No. Y12014****, as Independent Director | Management | For | For |
| 6.3 | Elect Jen-Jen Chang Lin, with ID No. A20238****, as Independent Director | Management | For | For |
| 6.4 | Elect Hsin-I Lin, with ID No. D10080****, as Independent Director | Management | For | For |
| 6.5 | Elect Yung-Jen Huang, a Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director | Management | For | Against |
| 6.6 | Elect Joseph N.C. Huang, a Representative of E.SUN Volunteer & Social Welfare Foundation, with Shareholder No. 65813, as Non-independent Director | Management | For | Against |
| 6.7 | Elect Kuo-Lieh Tseng, a Representative of E.SUN Foundation, with Shareholder No. 1, as Non-independent Director | Management | For | Against |
| 6.8 | Elect Chiu-Hsung Huang, a Representative of Allcan Investment Co., Ltd., with Shareholder No. 18455, as Non-independent Director | Management | For | Against |
| 6.9 | Elect Jackson Mai, a Representative of Hsin Tung Yang Co., Ltd., with Shareholder No. 8, as Non-independent Director | Management | For | Against |
| 6.10 | Elect Rong-Qiu Chen Zhu, a Representative of Fu Yuan Investment Co., Ltd., with Shareholder No. 123662, as Non-independent Director | Management | For | Against |
| 6.11 | Elect Chien-Li Wu, a Representative of Shang Li Car Co., Ltd., with Shareholder No. 16557, as Non-independent Director | Management | For | Against |
| 6.12 | Elect Magi Chen, a Representative of Shan Meng Investment Co., Ltd., with Shareholder No. 32013, as Non-independent Director | Management | For | Against |
| 6.13 | Elect Ben Chen, a Representative of Sunlit Transportation Co., Ltd., with Shareholder No. 18322, as Non-independent Director | Management | For | Against |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
ECOBANK TRANSNATIONAL INCORPORATED
MEETING DATE: MAR 03, 2014 | TICKER: ETI SECURITY ID: V00005104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Corporate Governance Plan | Management | For | For |
| 2 | Authorise Board to Issue Shares for Cash up to a Maximum of 20 Percent of Issued Share Capital | Management | For | For |
| 3.1 | Amend Article 8 of Bylaws Re: Mergers, Acquistions and Disposal of Assets | Management | For | For |
| 3.2 | Amend Article 23 of Bylaws Re: Board Size | Management | For | For |
| 3.3 | Amend Article 26 of Bylaws Re: Maximum Term for Directors | Management | For | For |
| 3.4 | Amend Article 29 of Bylaws Re: Quorum for Board Meetings | Management | For | For |
| 4.1 | Terminate Office of All Current Board Members and Elect Hewett Benson, Mamman Bashir Ifo,Assaad Jabre, Daniel Mmushi, Andre Siaka and Thierry Tanoh as Interim Directors | Management | For | For |
| 4.2 | Elect Kwasi Boatin as Director | Management | For | For |
| |
|---|
ECOBANK TRANSNATIONAL INCORPORATED
MEETING DATE: JUN 30, 2014 | TICKER: ETI SECURITY ID: V00005104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements; Discharge Directors and Auditors | Management | For | For |
| 2 | Approve Retirement of Directors and Approve Their Final Remuneration | Management | For | Abstain |
| 3.1 | Elect Adesegun Akinjuwon Akin-Olugbade as Director | Management | For | For |
| 3.2 | Elect Andre Bayala as Director | Management | For | For |
| 3.3 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3.4 | Elect Tei Mante as Director | Management | For | For |
| 3.5 | Elect Kadita Tshibaka as Director | Management | For | For |
| 4 | Ratify Appointment of Hewet Benson as Director | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers Abidjan as Auditors and Fix Their Remuneration | Management | For | For |
| 6.1 | Amend Article 1 of Bylaws | Management | For | For |
| 6.2 | Amend Article 37 of Bylaws | Management | For | For |
| |
|---|
EICHER MOTORS LIMITED
MEETING DATE: MAR 21, 2014 | TICKER: 505200 SECURITY ID: Y2251M114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 30.00 Per Share | Management | For | For |
| 3 | Reelect S. Sandilya as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Revision in the Terms and Conditions of Appointment of S. Lal, Managing Director, and His Remuneration | Management | For | For |
| |
|---|
ELECTROMAGNETIC GEOSERVICES ASA
MEETING DATE: JUN 03, 2014 | TICKER: EMGS SECURITY ID: R21868105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 6.1 | Approve Creation of NOK 5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.2 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of USD 554,000 for Chairman and USD 35,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
| 11 | Elect New Director | Management | For | Did Not Vote |
| 12.1 | Reelect Berit Svendsen as Director | Management | For | Did Not Vote |
| 12.2 | Reelect Jeffrey Allan Harris as Director | Management | For | Did Not Vote |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: P3697U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | None | None |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | None | None |
| 7 | Present Report Regarding Related-Party Transactions | Management | None | None |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: 29081P204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | For | For |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | For | For |
| 7 | Present Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
MEETING DATE: APR 22, 2014 | TICKER: ENDESA SECURITY ID: P3710M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors' Committee and Approve their 2014 Budget | Management | For | Abstain |
| 5 | Present Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Elect Two Auditors and their Respective Alternates; Approve their Remuneration | Management | For | For |
| 8 | Designate Risk Assessment Companies | Management | For | Abstain |
| 9 | Approve Investment and Financing Policy | Management | For | For |
| 10 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 11 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 12 | Present Report on Processing, Printing, and Mailing Information Required by Chilean Law | Management | None | None |
| 13 | Other Business (Voting) | Management | For | Against |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
MEETING DATE: APR 29, 2014 | TICKER: ENTEL SECURITY ID: P37115105
|
| 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 | Present Dividend Policy | Management | None | None |
| 4 | Approve Investment and Financing Policy | Management | For | For |
| 5 | Elect Directors | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 8 | Elect External Auditors and Internal Statutory Auditors | Management | For | For |
| 9 | Designate Risk Assessment Companies | Management | For | For |
| 10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
EQUITY BANK LIMITED
MEETING DATE: MAR 26, 2014 | 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 1.50 Per Share | Management | For | For |
| 4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
| 4.2 | Reelect Shem Migot-Adollah 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 | Ratify Acquisition of Francis Thuo & Partners by Equity Investment Bank Limited, A Wholly Owned Subsidiary | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
ERSTE GROUP BANK AG
MEETING DATE: MAY 21, 2014 | TICKER: EBS SECURITY ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6.1 | Approve Increase of Board Size | Management | For | For |
| 6.2 | Elect Bettina Breiteneder as Supervisory Board Member | Management | For | For |
| 6.3 | Elect Jan Homann as Supervisory Board Member | Management | For | For |
| 6.4 | Elect Juan Maria Nin Genova as Supervisory Board Member | Management | For | For |
| 6.5 | Elect Friedrich Roedler as Supervisory Board Member | Management | For | For |
| 6.6 | Elect Elisabeth Bleyleben-Koren as Supervisory Board Member | Management | For | For |
| 6.7 | Elect Gunter Griss as Supervisory Board Member | Management | For | For |
| 6.8 | Elect Elisabeth Krainer Senger-Weiss as Supervisory Board Member | Management | For | For |
| 7 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8 | Approve Creation of EUR 171.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Amend Articles | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Incentive Bonus Plan | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3.1 | Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) | Management | For | For |
| 3.2 | Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC) | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 23, 2013 | TICKER: EDCL SECURITY ID: US29843U2024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Richard Anderson as Director | Management | For | For |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | For |
| 1d | Elect Igor Belikov as Director | Management | For | For |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
| 4 | Elect Lee Kian Soo as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 22, 2014 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 03360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reapppoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Existing Memorandum and Articles of Association | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: SEP 30, 2013 | TICKER: FIBR3 SECURITY ID: BRFIBRACNOR9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Normus Empreedimentos e Participacoes Ltda. (Normus) | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Normus Empreedimentos e Participacoes Ltda. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: DEC 30, 2013 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-Ratify PricewaterhouseCoopers Auditores Independentes' Appraisal Re: Aracruz Celulose S.A. | Management | For | Abstain |
| 2 | Re-Ratify Baker Tilly Brasil - ES Auditores Independentes' Appraisal Re: Mucuri Agroflorestal S.A. | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect One Director and Two Alternate Directors | Management | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: APR 25, 2014 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 23, 2014 | TICKER: EB5 SECURITY ID: Y2560F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Ng Shin Ein as Director | Management | For | For |
| 5 | Elect Ong Beng Kee, as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FUGRO NV
MEETING DATE: NOV 27, 2013 | TICKER: FUR SECURITY ID: NL0000352565
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect P.A.H. Verhagen to Executive Board | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| 4 | Close Meeting | Management | None | None |
| |
|---|
GAZPROM OAO
MEETING DATE: JUN 27, 2014 | TICKER: GAZP SECURITY ID: 368287207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Approve Dividends of RUB 7.20 per Share | Management | For | Did Not Vote |
| 5 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 8 | Amend Charter | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | Did Not Vote |
| 11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | Did Not Vote |
| 11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | Did Not Vote |
| 11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | Did Not Vote |
| 11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | Did Not Vote |
| 11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | Did Not Vote |
| 11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | Did Not Vote |
| 11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | Did Not Vote |
| 11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | Did Not Vote |
| 11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | Did Not Vote |
| 11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | Did Not Vote |
| 11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | Did Not Vote |
| 11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | Did Not Vote |
| 11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | Did Not Vote |
| 11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | Did Not Vote |
| 11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | Did Not Vote |
| 11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | Did Not Vote |
| 11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | Did Not Vote |
| 11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | Did Not Vote |
| 11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | Did Not Vote |
| 11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | Did Not Vote |
| 11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | Did Not Vote |
| 11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | Did Not Vote |
| 11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | Did Not Vote |
| 11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | Did Not Vote |
| 11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | Did Not Vote |
| 11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | Did Not Vote |
| 11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | Did Not Vote |
| 11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | Did Not Vote |
| 11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | Did Not Vote |
| 11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | Did Not Vote |
| 11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | Did Not Vote |
| 11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | Did Not Vote |
| 11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | Did Not Vote |
| 11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | Did Not Vote |
| 11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | Did Not Vote |
| 11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | Did Not Vote |
| 11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | Did Not Vote |
| 11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | Did Not Vote |
| 11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | Did Not Vote |
| 11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | Did Not Vote |
| 11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | Did Not Vote |
| 11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | Did Not Vote |
| 12.1 | Elect Andrey Akimov as Director | Management | None | Did Not Vote |
| 12.2 | Elect Farit Gazizullin as Director | Management | None | Did Not Vote |
| 12.3 | Elect Viktor Zubkov as Director | Management | None | Did Not Vote |
| 12.4 | Elect Elena Karpel as Director | Management | None | Did Not Vote |
| 12.5 | Elect Timur Kulibayev as Director | Management | None | Did Not Vote |
| 12.6 | Elect Vitaliy Markelov as Director | Management | None | Did Not Vote |
| 12.7 | Elect Viktor Martynov as Director | Management | None | Did Not Vote |
| 12.8 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 12.9 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
| 12.10 | Elect Valery Musin as Director | Management | None | Did Not Vote |
| 12.11 | Elect Seppo Remes as Director | Management | None | Did Not Vote |
| 12.12 | Elect Oleg Saveliev as Director | Management | None | Did Not Vote |
| 12.13 | Elect Andrey Sapelin as Director | Management | None | Did Not Vote |
| 12.14 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
| 13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Did Not Vote |
| 13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Did Not Vote |
| 13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | Did Not Vote |
| 13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Did Not Vote |
| 13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Did Not Vote |
| 13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Did Not Vote |
| 13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Did Not Vote |
| 13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Did Not Vote |
| 13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | Did Not Vote |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhu Gongshan as Director | Management | For | Against |
| 2b | Elect Ji Jun as Director | Management | For | Against |
| 2c | Elect Sun Wei as Director | Management | For | Against |
| 2d | Approve Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GLOBALTRANS INVESTMENT PLC
MEETING DATE: APR 28, 2014 | TICKER: GLTR SECURITY ID: 37949E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Termination of Powers of Board of Directors | Management | For | For |
| 5 | Elect Alexander Eliseev as Director | Management | For | Against |
| 6 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
| 7 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
| 8 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
| 9 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
| 10 | Elect Sergey Maltsev as Director | Management | For | Against |
| 11 | Elect Michael Thomaides as Director | Management | For | Against |
| 12 | Elect Elia Nicoalou as Director and Approve His Remuneration | Management | For | Against |
| 13 | Elect Konstantin Shirokov as Director | Management | For | Against |
| 14 | Elect Andrey Gomon as Director | Management | For | Against |
| 15 | Elect Alexander Storozhev as Director | Management | For | Against |
| 16 | Elect Alexander Tarasov as Director | Management | For | Against |
| 17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | Against |
| 18 | Elect Sergey Tolmachev as Director | Management | For | Against |
| 19 | Elect Melina Pyrgou as Director | Management | For | Against |
| |
|---|
GOLDCORP INC.
MEETING DATE: MAY 01, 2014 | TICKER: G SECURITY ID: 380956409
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director John P. Bell | Management | For | For |
| a2 | Elect Director Beverley A. Briscoe | Management | For | For |
| a3 | Elect Director Peter J. Dey | Management | For | For |
| a4 | Elect Director Douglas M. Holtby | Management | For | For |
| a5 | Elect Director Charles A. Jeannes | Management | For | For |
| a6 | Elect Director Clement A. Pelletier | Management | For | For |
| a7 | Elect Director P. Randy Reifel | Management | For | For |
| a8 | Elect Director Ian W. Telfer | Management | For | For |
| a9 | Elect Director Blanca Trevino | Management | For | For |
| a10 | Elect Director Kenneth F. Williamson | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Amend Restricted Share Unit Plan | Management | For | For |
| d | Amend Stock Option Plan | Management | For | For |
| e | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
GRASIM INDUSTRIES LTD.
MEETING DATE: AUG 17, 2013 | TICKER: 500300 SECURITY ID: INE047A01013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 22.50 Per Share | Management | For | For |
| 3 | Reelect S.K. Jain as Director | Management | For | Against |
| 4 | Reelect T.M. Connelly as Director | Management | For | For |
| 5 | Reelect M.L. Apte as Director | Management | For | For |
| 6 | Reelect R.C. Bhargava as Director | Management | For | For |
| 7 | Approve G.P. Kapadia & Co. and Deloitte Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Vidyarthi & Sons as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Employee Stock Option Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries Under the ESOS 2013 | Management | For | Against |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: MAR 21, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
| 5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V.
MEETING DATE: APR 21, 2014 | TICKER: CHDRAUIB SECURITY ID: P4612W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report on Activities and Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Present Report on Operations Carried Out by Audit and Corporate Practices Committee | Management | For | For |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Present Report on Share Repurchase and Set Maximum Amount for Share Repurchase | Management | For | For |
| 6 | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 7 | Elect or Ratify Directors, and Audit and Corporate Practice Committee Members; Approve Their Respective Remuneration | Management | For | Abstain |
| 8 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO COMERCIAL CHEDRAUI SAB DE CV
MEETING DATE: DEC 16, 2013 | TICKER: CHDRAUIB SECURITY ID: P4612W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 14, 2013 | TICKER: GFNORTEO SECURITY ID: MXP370711014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: DEC 20, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: NOV 21, 2013 | 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 | Did Not Vote |
| 2 | Consider Acquisition of Lagarcue SA and Theseus SA; Approve Preliminary Acquisition Agreement Subscribed on Sep. 10, 2013 | Management | For | Did Not Vote |
| 3 | Consider Acquisition and Consolidated Balance Sheets as of June 30, 2013 | Management | For | Did Not Vote |
| 4 | Consider Share Exchange Ratio and Capital Increase in the Amount of ARS 58.86 Million | Management | For | Did Not Vote |
| 5 | Consider Issuance of Shares in Connection with Acquisition | Management | For | Did Not Vote |
| 6 | Authorize Subscription of Final Acquisition Agreement with Lagarcue SA and Theseus SA | Management | For | Did Not Vote |
| |
|---|
GRUPO FINANCIERO GALICIA S.A.
MEETING DATE: APR 29, 2014 | 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 |
| 2a | To Vote For on Proposals from Banco de Galicia y Buenos Aires S.A.'s Board of Directors When Voting Items 1, 2, 3, 5, 6, 7, 10 and 11 of Agenda | Management | For | For |
| 2b | To Vote For on Item 4 of the Agenda; to Approve Performance of Board of Directors and of Internal Statutory Auditors Committee | Management | For | For |
| 2c | To Vote For on Item 8 to Fix 7 Directors and 5 Alternate Directors; To Vote i. Accept Resignation of Luis Maria Ribaya and Raul H. Seoane as Directors ii. Reelection of Pablo Gutierrez, Luis M. Ribaya and Raul H. Seoane as Directors | Management | For | For |
| 2d | When Voting Item 9, to vote i. to Re-elect Enrique M. Garda Olaciregui, Norberto D. Corizzo and Luis A. Diaz as Internal Statutory Auditors and, ii. to Re-elect Miguel N. Armando, Fernando Noetinger, and Horacio Tedin as Alternate Statutory Auditors | 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 | Management | For | For |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee | 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 | Withhold |
| 9 | Elect Three Internal Statutory Auditors and Their Respective Alternates for a One-Year Term | Management | For | For |
| 10 | Fix Number of and Elect Directors and Their Alternates | Management | For | Withhold |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12 | Elect Principal and Alternate Auditors | Management | For | For |
| 13 | Delegate Board to Set Terms of Global Program and Debenture Issuance | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: DEC 09, 2013 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.35 per CPO | Management | For | For |
| 2 | Approve Granting of Powers | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2014 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Did Not Vote |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | Did Not Vote |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Did Not Vote |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Did Not Vote |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Did Not Vote |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Did Not Vote |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 14, 2014 | TICKER: GUARANTY SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Osaretin Afusat Demuren as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 26, 2014 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Helmut Helmar Franz as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3 | Elect Gao Xunxian as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 4 | Elect Steven Chow as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
| 5 | Elect Lou Baijun as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 21, 2014 | TICKER: 086790 SECURITY ID: Y29975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW 250 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANKOOK SHELL OIL CO.
MEETING DATE: AUG 01, 2013 | TICKER: 002960 SECURITY ID: KR7002960003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Three Inside Directors (Bundled) | Management | For | For |
| |
|---|
HANKOOK SHELL OIL CO.
MEETING DATE: MAR 28, 2014 | TICKER: 002960 SECURITY ID: Y3057H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 18,000 per Share | Management | For | For |
| 2 | Elect Three Non-independent Non-executive 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 |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Sze Man Bok as Director | Management | For | Against |
| 4 | Elect Hui Lin Chit as Director | Management | For | Against |
| 5 | Elect Xu Chun Man as Director | Management | For | Against |
| 6 | Elect Chan Henry as Director | Management | For | For |
| 7 | Elect Ada Ying Kay Wong as Director | Management | For | For |
| 8 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HILONG HOLDING LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 01623 SECURITY ID: G4509G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Ji Min as Director | Management | For | For |
| 4 | Elect Zhang Shuman as Director | Management | For | For |
| 5 | Elect Yuan Pengbin as Director | Management | For | For |
| 6 | Elect Liu Qihua as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | Abstain |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Repurchase of Up to 10 Percent of Issued 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 |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
MEETING DATE: MAR 21, 2014 | TICKER: 012630 SECURITY ID: Y38397108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 50 per Share | Management | For | For |
| 2.1 | Reelect Park Chang-Min as Inside Director | Management | For | For |
| 2.2 | Reelect Kim Jong-Soo as Inside Director | Management | For | For |
| 2.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
| 3 | Reelect Choi Myung-Hae as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 14, 2014 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IBS GROUP HOLDING LTD.
MEETING DATE: SEP 03, 2013 | TICKER: IBSG SECURITY ID: US4509391037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements for Fiscal Year Ended March 31, 2013, and Auditor's Report | Management | For | For |
| 2 | Approve Dividends of $0.32 per Share | Management | For | For |
| 3 | Reelect Directors | Management | For | Abstain |
| 4 | Ratify Auditor; Authorize Directors to Fix Auditor's Remuneration | Management | For | Abstain |
| 5 | Approve Discharge of Officers, Directors, and Agents of Company for Fiscal Year Ended March 31, 2012 | Management | For | For |
| 6 | Authorize and Instruct Secretary to File Company's Annual Return and Pay Prescribed Fee in Isle of Man | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
MEETING DATE: OCT 23, 2013 | TICKER: IMP SECURITY ID: ZAE000083648
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 2.1 | Re-elect Hugh Cameron as Chairman of the Audit Committee | Management | For | For |
| 2.2 | Re-elect Almorie Maule as Member of the Audit Committee | Management | For | For |
| 2.3 | Elect Thabo Mokgatlha as Member of the Audit Committee | Management | For | For |
| 2.4 | Re-elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4.1 | Re-elect Hugh Cameron as Director | Management | For | For |
| 4.2 | Elect Peter Davey as Director | Management | For | For |
| 4.3 | Re-elect Mandla Gantsho as Director | Management | For | For |
| 4.4 | Elect Albertinah Kekana as Director | Management | For | For |
| 4.5 | Elect Alastair Macfarlane as Director | Management | For | For |
| 4.6 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
| 4.7 | Elect Brett Nagle as Director | Management | For | For |
| 1 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | Against |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 532832 SECURITY ID: INE069I01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Confirm Interim Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect A. Katoch as Director | Management | For | Abstain |
| 4 | Reelect L.S. Sitara as Director | Management | For | Abstain |
| 5 | Approve Sharma Goel & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INDIABULLS REAL ESTATE LTD.
MEETING DATE: MAY 26, 2014 | TICKER: 532832 SECURITY ID: Y3912A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: SEP 10, 2013 | TICKER: 01398 SECURITY ID: CNE1000003G1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
| 2 | Elect Yi Xiqun as Director | Management | For | For |
| 3 | Elect Fu Zhongjun as Director | Management | For | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 15, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Hongli as Director | Management | For | Against |
| 2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 06, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
| 4 | Accept 2013 Audited Accounts | Management | For | For |
| 5 | Approve 2013 Profit Distribution Plans | Management | For | For |
| 6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
| |
|---|
INVERSIONES LA CONSTRUCCION S.A.
MEETING DATE: APR 09, 2014 | TICKER: ILC SECURITY ID: P5817R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of CLP 240 Per Share | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
ITC LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: INE154A01025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
J.K. CEMENT LIMITED
MEETING DATE: JUL 27, 2013 | TICKER: 532644 SECURITY ID: INE823G01014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.50 Per Share | Management | For | For |
| 3 | Reelect R.K. Lohia as Director | Management | For | Against |
| 4 | Reelect A. Karati as Director | Management | For | Against |
| 5 | Reelect A. Sharma as Director | Management | For | For |
| 6 | Approve P.L. Tandon & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
JASMINE INTERNATIONAL PCL
MEETING DATE: APR 25, 2014 | TICKER: JAS SECURITY ID: Y44202268
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.25 Per Share | Management | For | For |
| 5 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1.1 | Elect Somboon Patcharasopak as Director | Management | For | Against |
| 6.1.2 | Elect Subhoj Sunyabhisithkul as Director | Management | For | Against |
| 6.1.3 | Elect Terasak Jerauswapong as Director | Management | For | Against |
| 6.1.4 | Elect Pleumjai Sinarkorn as Director | Management | For | Against |
| 6.2 | Approve Remuneration of Directors | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
JOHN WOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: WG. SECURITY ID: G9745T118
|
| Proposal No | 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 Bob Keiller as Director | Management | For | For |
| 6 | Re-elect Alan Semple as Director | Management | For | For |
| 7 | Re-elect Mike Straughen as Director | Management | For | For |
| 8 | Re-elect Robin Watson as Director | Management | For | For |
| 9 | Re-elect Ian Marchant as Director | Management | For | For |
| 10 | Re-elect Thomas Botts as Director | Management | For | For |
| 11 | Re-elect Michel Contie as Director | Management | For | For |
| 12 | Re-elect Mary Shafer-Malicki as Director | Management | For | For |
| 13 | Re-elect Jeremy Wilson as Director | Management | For | For |
| 14 | Re-elect David Woodward 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 |
| |
|---|
JSE LTD
MEETING DATE: MAY 08, 2014 | TICKER: JSE SECURITY ID: S4254A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2.1 | Re-elect Nicky Newton-King as Director | Management | For | For |
| 2.2 | Re-elect Andile Mazwai as Director | Management | For | For |
| 2.3 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.4 | Re-elect Nonkululeko Nyembezi-Heita as Director | Management | For | For |
| 3 | Elect Michael Jordaan as Director | Management | For | For |
| 4 | Reappoint KPMG Inc as Auditors of the Company with Tracy Middlemiss as the Individual Designated Registered Auditor | Management | For | For |
| 5.1 | Re-elect Sam Nematswerani as Chairman of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Anton Botha as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Bobby Johnston as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Nigel Payne as Member of the Audit Committee | Management | For | For |
| 5.5 | Re-elect Nomavuso Mnxasana as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Dividend | Management | For | For |
| 9 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | None | None |
| 10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | None | None |
| 11 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Acquisition of Shares for the Purpose of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
| 13 | Approve Financial Assistance in Respect of the JSE Long Term Incentive Scheme 2010 | Management | For | For |
| 14 | Approve Remuneration of Non-Executive Directors in Respect of the Period from 1 January 2014 | Management | For | For |
| 15 | Approve Remuneration of Non-Executive Directors in Respect of the Period from 1 January 2015 | Management | For | For |
| 16 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: JUL 12, 2013 | TICKER: 105560 SECURITY ID: KR7105560007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lim Young-Rok as CEO | Management | For | For |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 28, 2014 | TICKER: 105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2.1 | Elect Cho Jae-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Kim Myung-Jig as Outside Director | Management | For | For |
| 2.3 | Elect Shin Sung-Hwan as Outside Director | Management | For | For |
| 2.4 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
| 2.5 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
| 2.6 | Reelect Hwang Gun-Ho as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Jong-Chun as Outside Director | Management | For | For |
| 2.8 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
| 3.1 | Elect Shin Sung-Hwan as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
| 3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Jong-Chun as Member of Audit Committee | Management | For | For |
| 3.5 | Reelect Koh Seung-Eui as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KING SLIDE WORKS CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2059 SECURITY ID: Y4771C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: OCT 29, 2013 | TICKER: 015760 SECURITY ID: KR7015760002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Dismiss Inside Director Lee Jong-Chan | Management | For | For |
| 3.1 | Elect Park Jeong-Geun as Inside Director | Management | None | For |
| 3.2 | Elect Lee Hee-Yong as Inside Director | Management | None | Against |
| 3.3 | Elect Heo Kyung-Goo as Inside Director | Management | None | Against |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: DEC 19, 2013 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect An, Hong-Ryul as Inside Director | Management | For | For |
| 2 | Elect An, Hong-Ryul as Member of Audit Committee | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 14, 2014 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Koo Bon-Woo as Inside Director | Management | For | For |
| 2.1 | Elect Cho Jeon-Hyuk as Member of Audit Committee | Management | For | For |
| 2.2 | Elect Choi Kyo-Il as Member of Audit Committee | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 90 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: MAR 14, 2014 | TICKER: 003690 SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 175 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Three Outside Directors and One NINED (Bundled) | Management | For | For |
| 4 | Elect Jang Byung-Goo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| |
|---|
KT&G CORP.
MEETING DATE: MAR 07, 2014 | TICKER: 033780 SECURITY ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,200 per Share | Management | For | For |
| 2 | Elect Three Outside Directors | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: JUL 03, 2013 | TICKER: 500510 SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 12, 2013 | TICKER: 500510 SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 22, 2013 | TICKER: 500510 SECURITY ID: INE018A01030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Elect S. Roy as Director | Management | For | For |
| 6 | Elect R.S. Raman as Director | Management | For | For |
| 7 | Reelect M.M. Chitale as Director | Management | For | For |
| 8 | Elect M. Damodaran as Director | Management | For | For |
| 9 | Elect V.S. Mehta as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
| 12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 16, 2013 | TICKER: 00992 SECURITY ID: HK0992009065
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Tudor Brown as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Tian Suning as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Kim Se-Jin as Outside Director | Management | For | For |
| 4 | Reelect Kim Se-Jin as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 003550 SECURITY ID: Y52755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Elect One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Yoon Dae-Hee as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 30, 2014 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LIGHT S.A.
MEETING DATE: APR 24, 2014 | TICKER: LIGT3 SECURITY ID: P63529104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
LIGHT S.A.
MEETING DATE: APR 24, 2014 | TICKER: LIGT3 SECURITY ID: P63529104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Phantom Option Plan | Management | For | Abstain |
| 2 | Amend Variable Remuneration of Company's Management for Fiscal Year 2013 | Management | For | Abstain |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 29, 2014 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A.
MEETING DATE: APR 29, 2014 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Appoint Independent Firm to Appraise Absorption of Localiza Cuiaba Aluguel de Carros Ltda. | Management | For | For |
| 1.2 | Approve Independent Firm's Appraisal | Management | For | For |
| 1.3 | Approve Acquisition Agreement between the Company and Localiza Cuiaba Aluguel de Carros Ltda | Management | For | For |
| 1.4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 2.1 | Approve Agreement to Absorb Localiza Car Rental S.A. | Management | For | For |
| 2.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 2.3 | Approve Independent Firm's Appraisal | Management | For | For |
| 2.4 | Approve Absorption of Localiza Car Rental S.A. | Management | For | For |
| 2.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3.1 | Approve Agreement to Absorb Localiza JF Aluguel de Carros Ltda. | Management | For | For |
| 3.2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3.3 | Approve Independent Firm's Appraisal | Management | For | For |
| 3.4 | Approve Absorption of Localiza JF Aluguel de Carros Ltda. | Management | For | For |
| 3.5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
LT GROUP, INC.
MEETING DATE: JUN 09, 2014 | TICKER: LTG SECURITY ID: Y5342M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Previous Meeting | Management | For | For |
| 4 | Approve the Management Report | Management | For | For |
| 5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2013 | Management | For | For |
| 6a | Approve Amendment to the Articles of Incorporation to Change the Principal Office | Management | For | For |
| 6b | Approve Amendment to the Articles of Incorporation to Increase the Number of Directors | Management | For | For |
| 7.1 | Elect Lucio C. Tan as a Director | Management | For | For |
| 7.2 | Elect Carmen K. Tan as a Director | Management | For | For |
| 7.3 | Elect Harry C. Tan as a Director | Management | For | For |
| 7.4 | Elect Michael G. Tan as a Director | Management | For | For |
| 7.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 7.6 | Elect Juanita Tan Lee as a Director | Management | For | For |
| 7.7 | Elect Washington Z. Sycip as a Director | Management | For | For |
| 7.8 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
| 7.9 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 7.10 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 7.11 | Elect Joseph T. Chua as a Director | Management | For | For |
| 7.12 | Elect Peter Y. Ong as a Director | Management | For | For |
| 7.13 | Elect Robin C. Sy as a Director | Management | For | For |
| |
|---|
LUKOIL OAO
MEETING DATE: SEP 30, 2013 | TICKER: LKOH SECURITY ID: RU0009024277
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Amend Charter | Management | For | For |
| 3 | Amend Regulations on Board of Directors | Management | For | For |
| |
|---|
LUKOIL OAO
MEETING DATE: JUN 26, 2014 | TICKER: LKOH SECURITY ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | Management | For | Did Not Vote |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | Did Not Vote |
| 2.3 | Elect Valery Grayfer as Director | Management | None | Did Not Vote |
| 2.4 | Elect Igor Ivanov as Director | Management | None | Did Not Vote |
| 2.5 | Elect Sergey Kochkurov as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ravil Maganov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Richard Matzke as Director | Management | None | Did Not Vote |
| 2.8 | Elect Sergey Mikhaylov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Mark Mobius as Director | Management | None | Did Not Vote |
| 2.10 | Elect Guglielmo Antonio Claudio Moscato as Director | Management | None | Did Not Vote |
| 2.11 | Elect Ivan Pictet as Director | Management | None | Did Not Vote |
| 2.12 | Elect Leonid Fedun as Director | Management | None | Did Not Vote |
| 3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors for Their Service until 2014 AGM | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Newly Elected Directors | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | Management | For | Did Not Vote |
| 6 | Ratify ZAO KPMG as Auditor | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | Did Not Vote |
| 9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | Did Not Vote |
| |
|---|
LUPIN LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 500257 SECURITY ID: INE326A01037
|
| 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 K.K. Sharma as Director | Management | For | Against |
| 4 | Reelect V. Gupta as Director | Management | For | Against |
| 5 | Reelect N. Gupta as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect D.C. Choksi as Director | Management | For | For |
| 8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
LUPIN LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 500257 SECURITY ID: INE326A01037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of K.K. Sharma as Executive Vice Chairman | Management | For | For |
| 2 | Approve Appointment and Remuneration of V. Gupta as CEO | Management | For | For |
| 3 | Approve Appointment and Remuneration of N. Gupta as Managing Director | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: AUG 09, 2013 | TICKER: 00323 SECURITY ID: CNE1000003R8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ding Yi as Director | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: OCT 29, 2013 | TICKER: 00323 SECURITY ID: CNE1000003R8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Equity Interests and Assets Agreement | Management | For | For |
| 2 | Approve Continuing Connected Transactions Agreement | Management | For | For |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 00323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Reappoint Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Adjustment in Depreciation Period of Fixed Assets | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| |
|---|
MACQUIRE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: FIBRAMQ12 SECURITY ID: P3515D155
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Financial Statements for Fiscal Year 2013 | Management | For | For |
| 2 | Approve Annual Report for Fiscal Year 2013 | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: RU000A0JKQU8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: INE585B01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
METRO PACIFIC INVESTMENTS CORPORATION
MEETING DATE: MAY 30, 2014 | TICKER: MPI SECURITY ID: Y60305102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Audited Financial Statements for the Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Ratify All Acts of the Board of Directors and Management for the Year 2013 | Management | For | For |
| 3.1 | Elect Manuel V. Pangilinan as a Director | Management | For | For |
| 3.2 | Elect Jose Ma. K. Lim as a Director | Management | For | For |
| 3.3 | Elect David J. Nicol as a Director | Management | For | For |
| 3.4 | Elect Edward S. Go as a Director | Management | For | For |
| 3.5 | Elect Augusto P. Palisoc, Jr. as a Director | Management | For | For |
| 3.6 | Elect Antonio A. Picazo as a Director | Management | For | For |
| 3.7 | Elect Amado R. Santiago, III as a Director | Management | For | For |
| 3.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
| 3.9 | Elect Ramoncito S. Fernandez as a Director | Management | For | For |
| 3.10 | Elect Lydia B. Echauz as a Director | Management | For | For |
| 3.11 | Elect Edward A. Tortorici as a Director | Management | For | For |
| 3.12 | Elect Ray C. Espinosa as a Director | Management | For | For |
| 3.13 | Elect Robert C. Nicholson as a Director | Management | For | For |
| 3.14 | Elect Victorico P. Vargas as a Director | Management | For | For |
| 3.15 | Elect Washington Z. Sycip as a Director | Management | For | For |
| 4 | Appoint External Auditor of the Company for the Year 2014 | Management | For | For |
| 5 | Approve Other Matters | Management | For | Against |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 30, 2014 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Meeting Held on April 15, 2013 | Management | For | For |
| 5 | Approve the Amendment of the Articles of Incorporation to Specify Principal Office Address | Management | For | For |
| 6 | Ratify Corporate Acts | Management | For | For |
| 7.1 | Elect George S.K. Ty as Director | Management | For | Against |
| 7.2 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 7.3 | Elect Arthur Ty as Director | Management | For | Against |
| 7.4 | Elect Fabian S. Dee as Director | Management | For | Against |
| 7.5 | Elect Jesli A. Lapus as Director | Management | For | For |
| 7.6 | Elect Renato C. Valencia as Director | Management | For | For |
| 7.7 | Elect Remedios L. Macalincag as Director | Management | For | For |
| 7.8 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
| 7.9 | Elect Robin A. King as Director | Management | For | For |
| 7.10 | Elect Rex C. Drilon II as Director | Management | For | For |
| 7.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 7.12 | Elect Edmund A. Go as Director | Management | For | Against |
| 7.13 | Elect Antonio V. Viray as Director | Management | For | Against |
| 7.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 8 | Appoint SGV & Co. as External Auditors | Management | For | For |
| |
|---|
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD
MEETING DATE: APR 25, 2014 | TICKER: MILS3 SECURITY ID: P6799C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MINERVA S.A.
MEETING DATE: APR 24, 2014 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
MINERVA S.A.
MEETING DATE: MAY 13, 2014 | TICKER: BEEF3 SECURITY ID: P6831V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital Approved at Aug. 29, 2013, EGM | Management | For | For |
| 3 | Amend Articles to Reflect Changes in Capital Due to Issuance of Shares | Management | For | For |
| 4 | Amend Articles Re: Executive Committee | Management | For | For |
| 5 | Consolidate Bylaws | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: DEC 20, 2013 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
| 2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | Against |
| 2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | Against |
| 2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | Against |
| 2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | Against |
| 2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | Against |
| 2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | Against |
| 2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | Against |
| 2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | Against |
| 2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | Against |
| 2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | Against |
| 2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | Against |
| 2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | Against |
| 2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | Against |
| 2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | Against |
| 2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | Against |
| 2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | Against |
| 2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | Against |
| 2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | Against |
| 2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | Against |
| 2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | Against |
| 2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | Against |
| 2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | Against |
| 2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | Against |
| 2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | Against |
| 2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | Against |
| 2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | Against |
| 2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | Against |
| 2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | Against |
| 2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | Against |
| 2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | Against |
| 2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | Against |
| 2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | Against |
| 2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | Against |
| 2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | Against |
| 2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | Against |
| 2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | Against |
| 2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | Against |
| 2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | Against |
| 2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | Against |
| 2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | Against |
| 2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | Against |
| 2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | Against |
| 2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | Against |
| 2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | Against |
| 2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | Against |
| 2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | Against |
| 2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | Against |
| 2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | Against |
| 2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | Against |
| 2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | Against |
| 2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | Against |
| 2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | Against |
| 2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | Against |
| 2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | Against |
| 2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | Against |
| 2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | Against |
| 2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | Against |
| 2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | Against |
| 2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | Against |
| 2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | Against |
| 2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | Against |
| 2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | Against |
| 2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | Against |
| 2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | Against |
| 2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | Against |
| 2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | Against |
| 2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | Against |
| 2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | Against |
| 2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | Against |
| 2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | Against |
| 2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | Against |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: SEP 30, 2013 | TICKER: MTSS SECURITY ID: RU0007775219
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Interim Dividends for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: JUN 24, 2014 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures, Elect Meeting Chairman | Management | For | Did Not Vote |
| 2 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 18.60 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Anton Abugov as Director | Management | None | Did Not Vote |
| 3.2 | Elect Aleksandr Gorbunov as Director | Management | None | Did Not Vote |
| 3.3 | Elect Sergey Drozdov as Director | Management | None | Did Not Vote |
| 3.4 | Elect Andrey Dubovskov as Director | Management | None | Did Not Vote |
| 3.5 | Elect Ron Sommer as Director | Management | None | Did Not Vote |
| 3.6 | Elect Michel Combes as Director | Management | None | Did Not Vote |
| 3.7 | Elect Stanley Miller as Director | Management | None | Did Not Vote |
| 3.8 | Elect Vsevolod Rozanov as Director | Management | None | Did Not Vote |
| 3.9 | Elect Thomas Holtrop as Director | Management | None | Did Not Vote |
| 4.1 | Elect Irina Borisenkova as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Natalia Demeshkina as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Maksim Mamonov as Member of Audit Commission | Management | For | Did Not Vote |
| 4.4 | Elect Andrey Tverdokhleb as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Deloitte and Touche CIS as Auditor | Management | For | Did Not Vote |
| 6 | Approve Reorganization of Company via Merger with Subsidiaries ZAO Elf, ZAO EFKOM, ZAO Pilot, ZAO Firma TVK i K, ZAO ZhelGorTeleCom, ZAO Intercom, ZAO TRK TVT, ZAO Kaskad-TV, ZAO Kuznetsktelemost, ZAO Systema Telecom, ZAO TZ | Management | For | Did Not Vote |
| 7 | Amend Charter in Connection with Reorganization Proposed under Item 6 | Management | For | Did Not Vote |
| |
|---|
MONDI PLC
MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred Phaswana as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 6 | Re-elect John Nicholas as Director | Management | For | For |
| 7 | Re-elect Peter Oswald as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Policy | Management | For | For |
| 26 | Approve Remuneration Report | Management | For | For |
| 27 | Approve Final Dividend | Management | For | For |
| 28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
MEETING DATE: FEB 10, 2014 | TICKER: MOEX SECURITY ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | Did Not Vote |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 27, 2014 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 2 | Re-elect Johnson Njeke as Director | Management | For | For |
| 3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 4 | Re-elect Jan Strydom as Director | Management | For | For |
| 5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 6 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 7 | Elect Brett Goschen as Director | Management | For | For |
| 8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Approve Remuneration Philosophy | Management | For | For |
| 15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
| 16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: ZAE000015889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: JUN 26, 2014 | TICKER: ETE SECURITY ID: X56533148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Statutory Reports | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 6 | Elect Directors | Management | For | Abstain |
| 7 | Elect Members of Audit Committee | Management | For | For |
| 8 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 9 | Amend Company Articles | Management | For | For |
| 10 | Various Announcements and Approvals | Management | For | Against |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NHPC LIMITED
MEETING DATE: SEP 16, 2013 | TICKER: 533098 SECURITY ID: INE848E01016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.60 Per Share | Management | For | For |
| 3 | Reelect G.S. Vedi as Director | Management | For | For |
| 4 | Reelect A.K. Mago as Director | Management | For | For |
| 5 | Reelect R. Jeyaseelan as Director | Management | For | For |
| 6 | Reelect A.K. Garg as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Amend Articles of Association Re: Buy-Back of Shares | Management | For | For |
| 9 | Amend Articles of Association Re: Additional Directors | Management | For | For |
| |
|---|
NICE SYSTEMS LTD.
MEETING DATE: AUG 27, 2013 | TICKER: NICE SECURITY ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect David Kostman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Joseph Atsmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Zeev Bregman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.7 | Reelect Joseph Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Dan Falk as External Director for an Additional Three Year Term | Management | For | For |
| 2.2 | Reelect Yocheved Dvir as External Director for an Additional Three Year Term | Management | For | For |
| 3 | Approve Supplemental Annual Cash Fee to David Kostman, Chairman | Management | For | For |
| 4 | Approve Stock Option Grant to Non-Executive Directors | Management | For | For |
| 5 | Approve Compensation of Zeev Bregman, CEO | Management | For | For |
| 6 | Approval of Separation Bonus to Ron Gutler, former Chairman | Management | For | For |
| 7 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 8 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Discuss Financial Statements for 2012 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
NTPC LTD.
MEETING DATE: SEP 17, 2013 | TICKER: 532555 SECURITY ID: INE733E01010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect A.K. Singhal as Director | Management | For | For |
| 4 | Reelect N.N. Misra as Director | Management | For | For |
| 5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
| 6 | Reelect R.S. Sahoo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect A.D. Singh as Director | Management | For | For |
| 9 | Elect U.P. Pani as Director | Management | For | For |
| 10 | Elect P. Mehta as Director | Management | For | For |
| |
|---|
OCI COMPANY LTD
MEETING DATE: MAR 26, 2014 | TICKER: 010060 SECURITY ID: Y6435J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
| 1.2 | Approve Consolidated Financial Statements and Disposition of Loss | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Yul as Inside Director | Management | For | For |
| 3.2 | Reelect Kim Yong-Hwan as Outside Director | Management | For | For |
| 3.3 | Elect Ban Jang-Sik as Outside Director | Management | For | For |
| 4.1 | Reelect Kim Yong-Hwan as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Ban Jang-Sik as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
ON-BRIGHT ELECTRONICS INC.
MEETING DATE: JUN 25, 2014 | TICKER: 4947 SECURITY ID: G67529100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 08, 2014 | TICKER: PAA SECURITY ID: 697900108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
| 1.3 | Elect Director Michael L. Carroll | Management | For | For |
| 1.4 | Elect Director Christopher Noel Dunn | Management | For | For |
| 1.5 | Elect Director Neil de Gelder | Management | For | For |
| 1.6 | Elect Director Robert P. Pirooz | Management | For | For |
| 1.7 | Elect Director David C. Press | Management | For | For |
| 1.8 | Elect Director Walter T. Segsworth | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: SEP 30, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Innova SA | Management | For | For |
| 2 | Approve Absorption of Comperj Participacoes S.A. (COMPERJPAR) | Management | For | For |
| 3 | Approve Absorption of Comperj Estirenicos S.A. (EST) | Management | For | For |
| 4 | Approve Absorption of Comperj Meg S.A.(MEG) | Management | For | For |
| 5 | Approve Absorption of Comperj Poliolefinas S.A.(POL) | Management | For | For |
| 6 | Approve Absorption of SFE - Sociedade Fluminense de Energia Ltda. (SFE) | Management | For | For |
| 7 | Waive Petrobras' Preemptive Rights to Subscribe Convertible Debentures to be Issued by Sete Brasil Participacoes SA | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: DEC 16, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4.b.1 | Elect Jose Guimaraes Monforte as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 4.b.2 | Elect Jose Gerdau Johannpeter as Director Nominated by Preferred Shareholders | Shareholder | None | Against |
| 6.b.1 | Elect Walter Luis Bernardes Albertoni and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
PETRONAS DAGANGAN BHD
MEETING DATE: APR 16, 2014 | TICKER: PETDAG SECURITY ID: Y6885A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Nuraini binti Ismail as Director | Management | For | For |
| 3 | Elect Farid bin Adnan as Director | Management | For | For |
| 4 | Elect Ibrahimnuddin bin Mohd Yunus as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: NOV 06, 2013 | TICKER: 02328 SECURITY ID: CNE100000593
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Yueshu as Supervisor | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: DEC 27, 2013 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte Touche Tohmatsu in Hong Kong as the International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Domestic Auditors, and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: APR 15, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 10-year Subordinated Term Debts | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Auditor's Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Supervisors' Fees | Management | For | For |
| 7 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | Against |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | Abstain |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 14, 2014 | TICKER: 005490 SECURITY ID: 693483109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
| 2.1.a | Elect Kim Il-Sup as Outside Director | Management | For | For |
| 2.1.b | Elect Seon Woo-Young as Outside Director | Management | For | For |
| 2.1.c | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
| 2.2.a | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
| 2.2.b | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
| 2.3.a | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
| 2.3.b | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 2.3.c | Elect Lee Young-Hoon as Inside Director | Management | For | For |
| 2.3.d | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POWSZECHNY ZAKLAD UBEZPIECZEN SA
MEETING DATE: JUN 17, 2014 | TICKER: PZU SECURITY ID: X6919T107
|
| 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 Financial Statements | Management | None | None |
| 6 | Receive Management Board Report on Company's Operations in Fiscal 2013 | Management | None | None |
| 7 | Receive Consolidated Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations in Fiscal 2013 | Management | None | None |
| 9 | Receive Supervisory Board Reports on Its Review of Financial Statements and Statutory Reports | Management | None | None |
| 10 | Receive Supervisory Board Report on Board's Operations | Management | None | None |
| 11 | Approve Financial Statements | Management | For | For |
| 12 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
| 13 | Approve Consolidated Financial Statements | Management | For | For |
| 14 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
| 15 | Approve Allocation of Income | Management | For | For |
| 16.1 | Approve Discharge of Przemyslaw Dabrowski (Management Board Member) | Management | For | For |
| 16.2 | Approve Discharge of Andrzej Klesyk (Management Board Member) | Management | For | For |
| 16.3 | Approve Discharge of Dariusz Krzewina (Management Board Member) | Management | For | For |
| 16.4 | Approve Discharge of Boguslaw Skuza (Management Board Member) | Management | For | For |
| 16.5 | Approve Discharge of Barbara Smalska (Management Board Member) | Management | For | For |
| 16.6 | Approve Discharge of Tomasz Tarkowski (Management Board Member) | Management | For | For |
| 16.7 | Approve Discharge of Ryszard Trepczynski (Management Board Member) | Management | For | For |
| 17.1 | Approve Discharge of Zbigniew Cwiakalski (Supervisory Board Member) | Management | For | For |
| 17.2 | Approve Discharge of Dariusz Daniluk (Supervisory Board Member) | Management | For | For |
| 17.3 | Approve Discharge of Zbigniew Derdziuk (Supervisory Board Member) | Management | For | For |
| 17.4 | Approve Discharge of Dariusz Filar (Supervisory Board Member) | Management | For | For |
| 17.5 | Approve Discharge of Wlodzimierz Kicinski (Supervisory Board Member) | Management | For | For |
| 17.6 | Approve Discharge of Waldemar Maj (Supervisory Board Member) | Management | For | For |
| 17.7 | Approve Discharge of Alojzy Nowak (Supervisory Board Member) | Management | For | For |
| 17.8 | Approve Discharge of Maciej Piotrowski (Supervisory Board Member) | Management | For | For |
| 17.9 | Approve Discharge of Tomasz Zganiacz (Supervisory Board Member) | Management | For | For |
| 18 | Approve Changes in Composition of Supervisory Board | Shareholder | None | Abstain |
| 19 | Close Meeting | Management | None | None |
| |
|---|
PT AKR CORPORINDO TBK
MEETING DATE: MAY 12, 2014 | TICKER: AKRA SECURITY ID: Y71161163
|
| 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 Directors and Commissioners | Management | For | Abstain |
| 1 | Approve Implementation Period of Management Stock Option Program (MSOP) Phase III (2016) and MSOP 2011 Phase II (2013) | Management | For | Abstain |
| 2 | Approve MSOP 2014 | Management | For | Abstain |
| 3 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the MSOP | Management | For | Abstain |
| |
|---|
PT BAKRIELAND DEVELOPMENT TBK
MEETING DATE: JUN 27, 2014 | TICKER: ELTY SECURITY ID: Y7122L120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | Abstain |
| 3 | Approve Auditors | Management | For | For |
| 4 | Elect Independent Director | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: FEB 25, 2014 | TICKER: BBTN SECURITY ID: Y71197100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Increase in Issued and Paid-Up Capital for the Implementation of the Management & Employee Stock Option Plan | Management | For | Against |
| 6 | Amend Articles of Association | Management | For | Abstain |
| 7 | Accept Report on the Use of Proceeds from the Shelf Registration Bonds I Phase II Year 2013 | Management | For | For |
| 8 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK TABUNGAN NEGARA (PERSERO) TBK
MEETING DATE: MAY 21, 2014 | TICKER: BBTN SECURITY ID: Y71197100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 14, 2014 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT LIPPO KARAWACI TBK
MEETING DATE: APR 23, 2014 | TICKER: LPKR SECURITY ID: Y7129W186
|
| 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 | Abstain |
| 5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: APR 04, 2014 | TICKER: TLKM SECURITY ID: 715684106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
| 2 | Ratify Company's Financial Statements and Report of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | For |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PUBLIC POWER CORPORATION S.A.
MEETING DATE: JUN 20, 2014 | TICKER: PPC SECURITY ID: X7023M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non Distribution of Dividends | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Liability Agreements | Management | For | For |
| 6 | Approve Director Remuneration | Management | For | For |
| 7 | Amend Company Articles | Management | For | For |
| 8 | Approve Guarantees to Subsidiaries | Management | For | For |
| 9 | Announcements and Various Issues | Management | For | Against |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | Did Not Vote |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3 | Amend Article 7 | Management | For | Did Not Vote |
| 4 | Consolidate Bylaws | Management | For | Did Not Vote |
| |
|---|
QUALICORP SA
MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Amend Remuneration Cap of Company's Management | Management | For | For |
| 3 | Elect Board Chairman | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 17, 2014 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alan Dickson as Director | Management | For | For |
| 2 | Elect Sarita Martin as Director | Management | For | For |
| 3 | Elect Mark Taylor as Director | Management | For | For |
| 4 | Re-elect Sean Jagoe as Director | Management | For | For |
| 5 | Re-elect Thandi Orleyn as Director | Management | For | For |
| 6 | Re-elect Brand Pretorius as Director | Management | For | For |
| 7 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
| 9 | Elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | For |
| 11 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
| 14 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
| 15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 17 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ROBINSONS LAND CORPORATION
MEETING DATE: MAY 12, 2014 | TICKER: RLC SECURITY ID: Y73196126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on April 18, 2013 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements for the Preceding Year | Management | For | For |
| 4 | Approve the Amendment to Article Third of the Articles of Incorporation in Order to Change the Company's Principal Office Address | Management | For | For |
| 5.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 5.2 | Elect James L. Go as a Director | Management | For | For |
| 5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 5.4 | Elect Frederick D. Go as a Director | Management | For | For |
| 5.5 | Elect Patrick Henry C. Go as a Director | Management | For | For |
| 5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
| 5.7 | Elect Robina Y. Gokongwei-Pe as a Director | Management | For | For |
| 5.8 | Elect Artemio V. Panganiban as a Director | Management | For | For |
| 5.9 | Elect Roberto F. de Ocampo as a Director | Management | For | For |
| 5.10 | Elect Emmanuel C. Rojas, Jr. as a Director | Management | For | For |
| 6 | Elect External Auditor | Management | For | For |
| 7 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
ROMGAZ SA
MEETING DATE: DEC 30, 2013 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended Budget for Fiscal Year 2013 | Management | For | Did Not Vote |
| 2.1 | Elect Aurora Negrutas Director | Management | None | Did Not Vote |
| 2.2 | Elect Adrian-Constantin Volintiru as Director | Management | None | Did Not Vote |
| 2.3 | Elect Eugen Dragos Doros as Director | Management | None | Did Not Vote |
| 2.4 | Elect Virgil Marius Metea as Director | Management | None | Did Not Vote |
| 2.5 | Elect Eufemia Musat as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ecaterina Popescu as Director | Shareholder | None | Did Not Vote |
| 2.7 | Elect Peter Jansen as Director | Shareholder | None | Did Not Vote |
| 2.8 | Elect David Klingensmith as Director | Shareholder | None | Did Not Vote |
| 3 | Delegate Powers to Shareholder Representative to Sign Mandate Contract with Directors | Shareholder | None | Did Not Vote |
| 4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
ROMGAZ SA
MEETING DATE: JAN 30, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Facilities Agreement for Letters of Credit and Bank Guarantees of up to USD 14 Million | Management | For | For |
| 2 | Delegation of Powers to Executives to Complete Formalities for Facilities Agreement Above | Management | For | For |
| 3 | Approve Opening of New Worksite "7 Caragele Well Cluster" | Management | For | For |
| 4 | Approve Opening of New Worksite "4 Faurei Well Cluster" | Management | For | For |
| 5 | Approve Closing and Opening of Worksites and their Registration or Deregistration | Management | For | For |
| 6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROMGAZ SA
MEETING DATE: MAR 17, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Participation in Capital Increase of Hidro Tarnita SA | Management | For | Abstain |
| 2 | Include Funding for Operation under Item 1 Above in Provisionary Budget for 2014 | Management | For | Abstain |
| 3 | Approve in Principle Agreement Related to Project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey" | Management | For | Abstain |
| 4 | Approve Participation in Creation of New Company for Project under Item 3 Above via Capital Subscription | Management | For | Abstain |
| 5 | Include Funding for Operation under Item 4 Above in Provisionary Budget for 2014 | Management | For | Abstain |
| 6 | Amend Article V of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | For |
| 7 | Amend Annex 2 of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | For |
| 8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROMGAZ SA
MEETING DATE: APR 28, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article V of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
| 2 | Amend Appendix 2 of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
| 3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Dividends' Distribution | Management | For | For |
| 4 | Approve Accounting Transfers Pursuant to First Time Adoption of IAS 29 | Management | For | For |
| 5 | Approve Reported Income, Pursuant to Item Above | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Receive Report on Director and Executive Remuneration for Fiscal Year 2013 | Management | For | Against |
| 8 | Receive Report on Level of Completion of Performance Criteria and Objectives Set in the CEO Contract | Management | For | For |
| 9 | Approve Corporate Govenance Code | Management | For | For |
| 10 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROMGAZ SA
MEETING DATE: JUN 12, 2014 | TICKER: SNG SECURITY ID: 83367U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect One Director | Management | For | Abstain |
| 2 | Empower Majority Shareholder Representative to Sign Contract with New Director | Management | For | Abstain |
| 3 | Approve Documents Prepared to Obtain Ownership Certificate for Land Plot | Management | For | For |
| 4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
| 5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RUSFOREST AB
MEETING DATE: JUL 11, 2013 | TICKER: RUSF SECURITY ID: SE0005132511
|
| 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 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Elect Garrett Soden (Chair) and Paul Putz as Board Members | Management | For | Did Not Vote |
| 10 | Close Meeting | Management | None | None |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAMSUNG LIFE INSURANCE CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 032830 SECURITY ID: Y74860100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kim, Chang-Soo as Inside Director | Management | For | For |
| |
|---|
SAMSUNG LIFE INSURANCE CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 032830 SECURITY ID: Y74860100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 850 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Three Outside Directors | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAPURAKENCANA PETROLEUM BERHAD
MEETING DATE: JUL 04, 2013 | TICKER: SKPETRO SECURITY ID: MYL5218OO002
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect John Fredriksen as Director | Management | For | Against |
| 3 | Elect Shahril Shamsuddin as Director | Management | For | Against |
| 4 | Elect Mohamed Nik Yaacob as Director | Management | For | For |
| 5 | Elect Mahmood Fawzy Tunku Muhiyiddin as Director | Management | For | Against |
| 6 | Elect Mohamed Rashdi Mohamed Ghazalli as Director | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 06, 2014 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Peter Kralich as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Did Not Vote |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.11 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | Did Not Vote |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | Did Not Vote |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | Did Not Vote |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SBM OFFSHORE NV
MEETING DATE: APR 17, 2014 | TICKER: SBMO SECURITY ID: N7752F148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 4.1 | Discuss Remuneration Report | Management | None | None |
| 4.2 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 5.1 | Receive Information by KPMG | Management | None | None |
| 5.2 | Adopt Financial Statements | Management | For | For |
| 6.1 | Approve Discharge of Management Board | Management | For | For |
| 6.2 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
| 9.1 | 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 |
| 9.2 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9.1 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11.1 | Reelect F.J.G.M. Cremers to Supervisory Board | Management | For | For |
| 11.2 | Reelect F.R. Gugen to Supervisory Board | Management | For | For |
| 11.3 | Elect L. Armstrong to Supervisory Board | Management | For | For |
| 12 | Other Business (Non-Voting) | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 20, 2013 | TICKER: SDRL SECURITY ID: BMG7945E1057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | For |
| 2 | Reelect Olav Troim as Director | Management | For | For |
| 3 | Reelect Kate Blankenship as Director | Management | For | For |
| 4 | Reelect Kathrine Fredriksen as Director | Management | For | For |
| 5 | Reelect Carl Steen as Director | Management | For | For |
| 6 | Reelect Bert Bekker as Director | Management | For | For |
| 7 | Reelect Paul Leand Jr as Director | Management | For | For |
| 8 | Amend Bye-Laws Re: Board Related Amendments | Management | For | For |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Remuneration of Directors for 2013 in Aggregate of USD 1.5 Million | Management | For | For |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: NOV 15, 2013 | TICKER: 01066 SECURITY ID: CNE100000171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution of Interim Dividend | Management | For | For |
| 2 | Approve Framework Purchase Agreement and Proposed Annual Caps | Management | For | For |
| 3 | Approve Framework Sales Agreement and Proposed Annual Caps | Management | For | For |
| 4 | Approve Framework Tenancy Agreement and Proposed Annual Caps | Management | For | For |
| 5 | Approve Framework Services Agreement and Proposed Annual Caps | Management | For | For |
| 6 | Amend Articles of Association | Management | For | For |
| |
|---|
SHANGRI-LA ASIA LTD.
MEETING DATE: MAY 29, 2014 | TICKER: 00069 SECURITY ID: G8063F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Kuok Khoon Chen as Director | Management | For | Against |
| 3b | Elect Madhu Rama Chandra Rao as Director | Management | For | Against |
| 3c | Elect Li Kwok Cheung Arthur as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SILERGY CORP
MEETING DATE: JUN 24, 2014 | TICKER: 6415 SECURITY ID: G8190F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Elect TSAI YUNG SUNG as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SINOPEC ENGINEERING GROUP CO LTD
MEETING DATE: MAY 08, 2014 | TICKER: 02386 SECURITY ID: Y80359105
|
| 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 | Elect Li Guoqing as Director | Management | For | Against |
| 4 | Approve Final Dividend Distribution Plan | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan | Management | For | For |
| 6 | Approve Grant Thornton China (Special General Partnership) and Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Business Operation Plan, Investment Plan and Financial Budget Plan for the Year 2014 | Management | For | For |
| 8 | Accept Audited Financial Statements | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SINOPEC ENGINEERING GROUP CO LTD
MEETING DATE: MAY 08, 2014 | TICKER: 02386 SECURITY ID: Y80359105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SINOTRUK (HONG KONG) LTD
MEETING DATE: MAY 22, 2014 | TICKER: 03808 SECURITY ID: Y8014Z102
|
| 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 Wei Zhihai as Director | Management | For | Against |
| 3b | Elect Wang Haotao as Director | Management | For | For |
| 3c | Elect Tong Jingen as Director | Management | For | For |
| 3d | Elect Wang Shanpo as Director | Management | For | For |
| 3e | Elect Franz Neundlinger as Director | Management | For | For |
| 3f | Elect Lu Bingheng as Director | Management | For | For |
| 3g | Elect Yang Weicheng as Director | Management | For | For |
| 3h | Elect Huang Shaoan as Director | Management | For | For |
| 3i | Approve Directors' Fees | Management | For | Abstain |
| 4 | Re-appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SK HYNIX INC.
MEETING DATE: MAR 21, 2014 | TICKER: 000660 SECURITY ID: Y8085F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
| 2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
| 3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 21, 2014 | TICKER: 017670 SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | Against |
| 3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | Against |
| 3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
| 3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
| 4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 21, 2014 | TICKER: 017670 SECURITY ID: 78440P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | Against |
| 3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | Against |
| 3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
| 3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
| 4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: DEC 31, 2013 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and G.A. Smiles Participacoes S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Acquisition of G.A. Smiles Participacoes S.A. | Management | For | For |
| 5 | Change Location of Company Headquarters | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Amend Remuneration Cap of Company's Management for Fiscal Year 2013 | Management | For | Abstain |
| |
|---|
SMILES SA
MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Approve Reduction in Share Capital and Amend Article 5 | Management | For | For |
| |
|---|
SPECTRUM ASA
MEETING DATE: MAY 23, 2014 | TICKER: SPU SECURITY ID: R8309K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting; 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 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6.1 | Elect Gunnar Hvammen as Director | Management | For | Did Not Vote |
| 6.2 | Elect Linda Myklebust as Director | Management | For | Did Not Vote |
| 7 | Elect Jon Syvertsen Member of Nominating Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 10.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Option Plan) | Management | For | Did Not Vote |
| 11 | Approve Creation of NOK 4.2 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 400 Million; Approve Creation of NOK 4.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| |
|---|
SREI INFRASTRUCTURE FINANCE LTD
MEETING DATE: AUG 14, 2013 | TICKER: 523756 SECURITY ID: INE872A01014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect S. Kanoria as Director | Management | For | For |
| 4 | Reelect S. Rajagopal as Director | Management | For | For |
| 5 | Reelect S.I. Siddique as Director | Management | For | For |
| 6 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M. Czurda as Director | Management | For | For |
| 8 | Elect P.K. Sinha as Director | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| 10 | Approve Pledging of Assets for Debt | Management | For | For |
| 11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| 12 | Approve S. Chatterjee to Hold an Office or Place of Profit in Srei Capital Markets Ltd., a Subsidiary of the Company, and Approve His Remuneration | Management | For | For |
| 13 | Approve P.K. Sinha to Hold an Office or Place of Profit in One or More Subsidiaries of the Company and Approve Her Remuneration | Management | For | For |
| 14 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 15 | Approve Issuance of Redeemable Non-Convertible Preference Shares | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: DEC 30, 2013 | TICKER: 500112 SECURITY ID: Y8161Z129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares Under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: JUN 25, 2014 | TICKER: 500112 SECURITY ID: Y8161Z129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employees Stock Purchase Scheme 2014 | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 14, 2014 | TICKER: STL SECURITY ID: R8413J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
| 7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
| 8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Did Not Vote |
| 9 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12l | Elect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
| 12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
| 12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | Did Not Vote |
| 14.1 | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | Did Not Vote |
| 14.2 | Reelect Tom Rathe as Member of Nominating Committee | Management | For | Did Not Vote |
| 14.3 | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | Did Not Vote |
| 14.4 | Elect Tone Bakker as New Member of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | Did Not Vote |
| 16 | Approve Quaterly Dividend Payment | Management | For | Did Not Vote |
| 17 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Did Not Vote |
| |
|---|
T4F ENTRETENIMENTO SA
MEETING DATE: APR 22, 2014 | TICKER: SHOW3 SECURITY ID: P9T44H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 and Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
T4F ENTRETENIMENTO SA
MEETING DATE: APR 22, 2014 | TICKER: SHOW3 SECURITY ID: P9T44H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board Chairman/Vice-Chairman | Management | For | Against |
| |
|---|
TAIWAN FERTILIZER CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 1722 SECURITY ID: Y84171100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | 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 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TECHNIP
MEETING DATE: APR 24, 2014 | TICKER: TEC SECURITY ID: F90676101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Thierry Pilenko, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 8 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 42 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 10 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 11 | Authorize Restricted Stock Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 10 | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 13 | Authorize Stock Option Plan Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 12 | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELEFONICA BRASIL S.A.
MEETING DATE: APR 23, 2014 | TICKER: VIVT4 SECURITY ID: P90337166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
TENAGA NASIONAL BHD.
MEETING DATE: DEC 19, 2013 | TICKER: TENAGA SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
| 2 | Approve Increase in Remuneration of the Non-Executive Chairman and Non-Executive Director | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2013 | Management | For | For |
| 4 | Elect Nozirah binti Bahari as Director | Management | For | For |
| 5 | Elect Chung Hon Cheong as Director | Management | For | For |
| 6 | Elect Leo Moggie as Director | Management | For | For |
| 7 | Elect Norma binti Yaakob as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
TGS NOPEC GEOPHYSICAL CO. ASA
MEETING DATE: JUN 03, 2014 | TICKER: TGS SECURITY ID: R9138B102
|
| 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 |
| 3a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3b | Approve Allocation of Income and Dividends of NOK 8.50 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5a | Reelect Henry H. Hamilton III as Director | Management | For | Did Not Vote |
| 5b | Reelect Colette Lewiner as Director | Management | For | Did Not Vote |
| 5c | Reelect Elisabeth Harstad as Director | Management | For | Did Not Vote |
| 5d | Reelect Mark Leonard as Director | Management | For | Did Not Vote |
| 5e | Reelect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
| 5f | Reelect Vicki Messer as Director | Management | For | Did Not Vote |
| 5g | Reelect Tor Magne Lonnum as Director | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of USD 220,000 for Chairman and NOK 295,000 for Other Members | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 8 | Elect Jarle Sjo as Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 11 | Approve Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 13 | Approve Stock Unit Plan | Management | For | Did Not Vote |
| 14 | Approve Creation of NOK 2.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: APR 03, 2014 | TICKER: TUF SECURITY ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Annual Report and Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.49 Per Share | Management | For | For |
| 5.1 | Elect Thiraphong Chansiri as Director | Management | For | Against |
| 5.2 | Elect Chuan Tangchansiri as Director | Management | For | Against |
| 5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
| 5.4 | Elect Pracha Anucrokdilok as Director | Management | For | For |
| 5.5 | Elect Thamnoon Ananthothai as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Issuance of Bonds | Management | For | For |
| |
|---|
THE PHOENIX MILLS LTD
MEETING DATE: AUG 21, 2013 | TICKER: 503100 SECURITY ID: INE211B01039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 2.20 Per Share | Management | For | For |
| 3 | Reelect A.K. Dabriwala as Director | Management | For | For |
| 4 | Reelect S. Nathani as Director | Management | For | Against |
| 5 | Approve A.M. Ghelani & Co. and Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect G. Nayak as Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: DEC 12, 2013 | TICKER: TIMP3 SECURITY ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Audit Committee | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: APR 10, 2014 | TICKER: TIMP3 SECURITY ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 1 | Approve Stock Option Plan | Management | For | Against |
| 2 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | For |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: MAY 14, 2014 | TICKER: 00322 SECURITY ID: G8878S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Junichiro Ida as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Wei Ying-Chiao as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Elect Teruo Nagano as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3d | Elect Hsu Shin-Chun as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | 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 |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
MEETING DATE: MAY 14, 2014 | TICKER: 00322 SECURITY ID: G8878S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Wealth City Investment Limited and Related Transactions | Management | For | Against |
| |
|---|
TONG HSING ELECTRONIC INDUSTRIES LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 6271 SECURITY ID: Y8862W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TOREX GOLD RESOURCES INC.
MEETING DATE: JUN 26, 2014 | TICKER: TXG SECURITY ID: 891054108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred Stanford | Management | For | For |
| 1.2 | Elect Director Michael Murphy | Management | For | For |
| 1.3 | Elect Director A. Terrance MacGibbon | Management | For | For |
| 1.4 | Elect Director David Fennell | Management | For | For |
| 1.5 | Elect Director Andrew Adams | Management | For | For |
| 1.6 | Elect Director Frank Davis | Management | For | For |
| 1.7 | Elect Director James Crombie | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
MEETING DATE: MAR 31, 2014 | TICKER: TUPRS SECURITY ID: M8966X108
|
| 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 Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Receive Information on Related Party Transactions | Management | None | None |
| 13 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 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 |
| |
|---|
TURKIYE HALK BANKASI A.S.
MEETING DATE: MAR 31, 2014 | TICKER: HALKB SECURITY ID: M9032A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board and Audit Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Ratify Director Appointment | Management | For | For |
| 6 | Approve Discharge of Board and Auditors | Management | For | For |
| 7 | Elect Board of Directors and Internal Auditors | Management | For | Abstain |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Dematerialization of Shares | Management | None | None |
| 14 | Wishes | Management | None | None |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JAN 31, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Issuance of Shares in Connection with Merger | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 16, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
ULTRATECH CEMENT LTD.
MEETING DATE: JUL 29, 2013 | TICKER: 532538 SECURITY ID: INE481G01011
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 9.00 Per Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect R. C. Bhargava as Director | Management | For | For |
| 5 | Reelect S. Rajgopal as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells and G. P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Haribhakti & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect R. Dube as Director | Management | For | For |
| 9 | Approve Employee Stock Option Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Subsidiaries and/or Holding Company Under the ESOS 2013 | Management | For | Against |
| |
|---|
ULTRATECH CEMENT LTD.
MEETING DATE: NOV 29, 2013 | TICKER: 532538 SECURITY ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association Re: Increase the Number of Directors | Management | For | For |
| |
|---|
ULTRATECH CEMENT LTD.
MEETING DATE: JAN 20, 2014 | TICKER: 532538 SECURITY ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 00220 SECURITY ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lo Chih-Hsien as Director | Management | For | For |
| 3b | Elect Chen Kuo-Hui as Director | Management | For | For |
| 3c | Elect Chen Sun-Te as Director | Management | For | Against |
| 3d | Elect Fan Ren-Da, Anthony as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
UNIVERSAL CEMENT CORP.
MEETING DATE: JUN 11, 2014 | TICKER: 1104 SECURITY ID: Y92879108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Hou, Boyi, with Shareholder No. 28, as Non-independent Director | Shareholder | None | Against |
| 7.2 | Elect Hou, Chih Sheng, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
| 7.3 | Elect Hou, Chih Yuan, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
| 7.4 | Elect Wu, Jiun Shin, a Representative of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director | Shareholder | None | Against |
| 7.5 | Elect Yang, Jin Sung, a Representative of Ya Bao Shin Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director | Shareholder | None | Against |
| 7.6 | Elect Song, Wei Ru, a Representative of Nobel International Investment Co., Ltd. with Shareholder No. 182812, as Non-independent Director | Shareholder | None | Against |
| 7.7 | Elect Yan Shan Shiung, a Representative of Bo Chih Investment Co., Ltd. with Shareholder No. 1833777, as Non-independent Director | Shareholder | None | Against |
| 7.8 | Elect Wu Ming Sung, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor | Shareholder | None | For |
| 7.9 | Elect Hou Su Ching Chien, a Representative of Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Supervisor | Shareholder | None | For |
| 7.10 | Elect Chen Jing-Shing, with Shareholder No. 186, as Supervisor | Shareholder | None | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 17, 2014 | TICKER: VALE5 SECURITY ID: 91912E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Alternate Directors | Management | None | None |
| 4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 1 | Approve Cancellation of Treasury Shares | Management | For | For |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
VESTAS WIND SYSTEM A/S
MEETING DATE: MAR 24, 2014 | 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 Omission of Dividend | 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 Jorn Ankaer Thomsen as Director | Management | For | Did Not Vote |
| 4g | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
| 4h | Elect Lykke Friis as New Director | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Amend Articles of Association | Management | For | Did Not Vote |
| 7.2 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.3 | Approve Creation of DKK 22.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7.4 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.5a | Amend Articles Re: Accounting Details in the Notice Convening AGMs | Shareholder | Against | Did Not Vote |
| 7.5b | The Company's Financial Reports and Company Announcements Must Be Available in Danish on the Company's Website for At Least Five Years | Shareholder | Against | Did Not Vote |
| 7.5c | No More than Two or Three Menu Items Must Be Required on the Website to View the Company's Financial Reports | Shareholder | Against | Did Not Vote |
| 7.5d | Refreshments Provided in Connection with AGMs Must Reasonably Match the Outlook for the Coming Year | Shareholder | Against | Did Not Vote |
| 8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
VINA CONCHA Y TORO S.A.
MEETING DATE: APR 28, 2014 | TICKER: CONCHATORO SECURITY ID: P9796J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends and Dividends Policy | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Abstain |
| 7 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 8 | Receive Report Regarding Related-Party Transactions | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
VOLTRONIC POWER TECHNOLOGY CORP
MEETING DATE: JUN 24, 2014 | TICKER: 6409 SECURITY ID: Y937BE103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve the Issuance of New Shares by Capitalization of 2013 Profit | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
MEETING DATE: NOV 15, 2013 | TICKER: 02338 SECURITY ID: CNE1000004L9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Provision of General Services and Labor Services by Weichai Holdings to the Company and Related Annual Caps | Management | For | For |
| 2 | Approve Supply and/or Connection of Utilities by Weichai Holdings to the Company and Related Annual Caps | Management | For | For |
| 3 | Approve Purchase of Diesel Engine Parts and Components, Gas, Scrap Metals, Materials, Diesel Engines and Related Products and Processing Services by the Company from Weichai Holdings, and Related Annual Caps | Management | For | For |
| 4 | Approve Sale of Diesel Engines, Diesel Engine Parts and Components, Materials, Semi-finished Products and Related Products and Provision of Processing services by the Company to Weichai Holdings, and Related Annual Caps | Management | For | For |
| 5 | Approve Purchase of Diesel Engine Parts and Components, Materials, Steel and Scrap Metal, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery, and Related Annual Caps | Management | For | For |
| 6 | Approve Sale of Diesel Engines and related Products by the Company to Weichai Heavy Machinery, and Related Annual Caps | Management | For | For |
| 7 | Approve Supply of Semi-finished Diesel Engine Parts, Diesel Engine parts and Components, Reserve Parts and Related Products and Provision of Labour Services by the Company to Weichai Heavy Machinery, and Related Annual Caps | Management | For | For |
| 8 | Approve Supplemental Agreement in Respect of the Purchase of Parts and Components of Vehicles, Scrap Steel and Related Products by Shaanxi Zhongqi from Shaanxi Automotive and Related Annual Caps | Management | For | For |
| 9 | Approve Possible Exercise of the Superlift Call Option | Management | For | For |
| |
|---|
WILSON BAYLY HOLMES-OVCON LTD
MEETING DATE: NOV 13, 2013 | TICKER: WBO SECURITY ID: ZAE000009932
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint BDO South Africa Inc as Auditors of the Company with Stephen Shaw as the Designated Auditor | Management | For | For |
| 2.1 | Re-elect Nomgando Matyumza as Director | Management | For | Against |
| 2.2 | Re-elect James Ngobeni as Director | Management | For | Against |
| 3.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Share Plan | Management | For | Against |
| 1 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2013 | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
XUEDA EDUCATION GROUP
MEETING DATE: NOV 26, 2013 | TICKER: XUE SECURITY ID: 98418W109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Consolidated Financial Statements | Management | For | For |
| 2 | Approve Ratification of the Appointment of Deloitte Touche Tohmatsu CPA Ltd. as the Company's Auditors | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 14, 2014 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
| 5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
YINGDE GASES GROUP CO., LTD.
MEETING DATE: NOV 28, 2013 | TICKER: 02168 SECURITY ID: G98430104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Bubbly Brooke Holdings Ltd. | Management | For | For |
| 1b | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Baslow Technology Ltd. | Management | For | For |
| 1c | Approve Subscription Agreement and Supplemental Agreements in Relation to the Subscription of Non-Listed Warrants By Rongton Investments Ltd. | Management | For | For |
| 2 | Approve Issue of Warrants in Accordance with the Subscription Agreements and Supplemental Agreements | Management | For | For |
| 3 | Approve Issue of the Warrant Shares | Management | For | For |
| 4 | Authorize Board to Do All Such Acts Necessary to Implement the Subscription Agreements and Supplemental Agreements | Management | For | For |
| |
|---|
YINGDE GASES GROUP CO., LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 02168 SECURITY ID: G98430104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Trevor Raymond Strutt as Director | Management | For | Against |
| 3a2 | Elect Zheng Fuya as Director | Management | For | For |
| 3a3 | Elect He Yuanping as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme | Management | For | For |
| 6b | Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme | Management | For | For |
| 6c | Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme | Management | For | For |
| |
|---|
YUANTA FINANCIAL HOLDING CO LTD.
MEETING DATE: MAY 27, 2014 | TICKER: 2885 SECURITY ID: Y2169H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Elect Lai-Ping Chi, with ID No. A11035XXXX, as Independent Director | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lu Chin Chu as Director | Management | For | Against |
| 3b | Elect Lee Shao Wu as Director | Management | For | Against |
| 3c | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
| 3d | Elect George Hong-Chih Liu as Director | Management | For | Against |
| 3e | Elect Leung Yee Sik as Director | Management | For | For |
| 3f | Elect Hsieh, Yung Hsiang as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZENITH BANK PLC
MEETING DATE: APR 02, 2014 | TICKER: ZENITHBANK SECURITY ID: V9T871109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 1.75 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Abstain |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY TOTAL INTERNATIONAL EQUITY FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AALBERTS INDUSTRIES
MEETING DATE: APR 22, 2014 | TICKER: AALB SECURITY ID: N00089271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3b | Adopt Consolidated Financial Statements | Management | For | For |
| 4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4b | Approve Dividends of EUR 0.41 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect M.C.J. van Pernis to Supervisory Board | Management | For | For |
| 8 | Elect O.N. Jager to Executive Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 13 | Announcements and Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ADITYA BIRLA NUVO LTD.
MEETING DATE: SEP 06, 2013 | TICKER: 500303 SECURITY ID: Y0014E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 6.50 Per Equity Share and Dividend of INR 6.00 Per Preference Share | Management | For | For |
| 3 | Reelect K.M. Birla as Director | Management | For | Against |
| 4 | Reelect G.P. Gupta as Director | Management | For | For |
| 5 | Reelect T. Chattopadhyay as Director | Management | For | For |
| 6 | Approve Khimji Kunverji & Co. and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect L. Naik as Director and Approve His Appointment and Remuneration as Deputy Managing Director | Management | For | Against |
| 9 | Approve Employee Stock Options Scheme 2013 (ESOS 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of the Company's Holding/Subsidiary Companies Under the ESOS 2013 | Management | For | Against |
| |
|---|
AEON MALL CO., LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 8905 SECURITY ID: J10005106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murakami, Noriyuki | Management | For | For |
| 1.2 | Elect Director Okazaki, Soichi | Management | For | For |
| 1.3 | Elect Director Iwamoto, Kaoru | Management | For | For |
| 1.4 | Elect Director Chiba, Seiichi | Management | For | For |
| 1.5 | Elect Director Iwamoto, Hiroshi | Management | For | For |
| 1.6 | Elect Director Umeda, Yoshiharu | Management | For | For |
| 1.7 | Elect Director Yoshida, Akio | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | For |
| 1.9 | Elect Director Tamai, Mitsugu | Management | For | For |
| 1.10 | Elect Director Murai, Masato | Management | For | For |
| 1.11 | Elect Director Mishima, Akio | Management | For | For |
| 1.12 | Elect Director Taira, Mami | Management | For | For |
| 2 | Appoint Statutory Auditor Ichige, Yumiko | Management | For | For |
| |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: SEP 16, 2013 | TICKER: ABL SECURITY ID: S01035112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Authorised Share Capital | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
| 4 | Approve Financial Assistance to the BEE Companies | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AFRICAN BANK INVESTMENTS LTD
MEETING DATE: FEB 06, 2014 | TICKER: ABL SECURITY ID: S01035112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Morris Mthombeni as Director | Management | For | For |
| 2 | Re-elect Antonio Fourie as Director | Management | None | None |
| 3 | Re-elect Thamsanqa Sokutu as Director | Management | None | None |
| 4 | Re-elect Mutle Mogase as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche as Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor | Management | For | For |
| 6 | Approve Remuneration Policy | 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 |
| 7 | Approve the Forfeitable Share Plan and the Conditional Share Plan | Management | For | For |
| 8 | Approve Substitution of Existing LTIPs with Allocations in terms of the Forfeitable Share Plan | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AGUAS ANDINAS S.A.
MEETING DATE: APR 29, 2014 | TICKER: AGUAS-A SECURITY ID: P4171M125
|
| 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 | Present Dividend Policy | Management | None | None |
| 4 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Present Board's Report on Expenses | Management | None | None |
| 9 | Approve Remuneration and Budget of Directors' Committee | Management | For | For |
| 10 | Present Directors' Committee Report on Activities and Expenses | Management | None | None |
| 11 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 12 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AIR WATER INC.
MEETING DATE: JUN 26, 2014 | TICKER: 4088 SECURITY ID: J00662114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aoki, Hiroshi | Management | For | For |
| 1.2 | Elect Director Toyoda, Masahiro | Management | For | For |
| 1.3 | Elect Director Imai, Yasuo | Management | For | For |
| 1.4 | Elect Director Akatsu, Toshihiko | Management | For | For |
| 1.5 | Elect Director Fujita, Akira | Management | For | For |
| 1.6 | Elect Director Toyoda, Kikuo | Management | For | For |
| 1.7 | Elect Director Nakagawa, Junichi | Management | For | For |
| 1.8 | Elect Director Karato, Yuu | Management | For | For |
| 1.9 | Elect Director Matsubara, Yukio | Management | For | For |
| 1.10 | Elect Director Machida, Masato | Management | For | For |
| 1.11 | Elect Director Tsutsumi, Hideo | Management | For | For |
| 1.12 | Elect Director Nagata, Minoru | Management | For | For |
| 1.13 | Elect Director Sogabe, Yasushi | Management | For | For |
| 1.14 | Elect Director Murakami, Yukio | Management | For | For |
| 1.15 | Elect Director Shirai, Kiyoshi | Management | For | For |
| 1.16 | Elect Director Hasegawa, Masayuki | Management | For | For |
| 1.17 | Elect Director Hatano, Kazuhiko | Management | For | For |
| 1.18 | Elect Director Sakamoto, Yukiko | Management | For | For |
| |
|---|
ALBARAKA TURK KATILIM BANKASI AS
MEETING DATE: MAR 24, 2014 | TICKER: ALBRK SECURITY ID: M0478U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 3 | Accept 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 Discharge of Auditors | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Elect Directors | Management | For | For |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 13 | Receive Information on Charitable Donations | Management | None | None |
| 14 | Wishes | Management | None | None |
| |
|---|
ALSTOM
MEETING DATE: JUL 02, 2013 | TICKER: ALO SECURITY ID: F0259M475
|
| 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 Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Amparo Moraleda as Director | 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 Plan | Management | For | For |
| 10 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALSTRIA OFFICE REIT-AG
MEETING DATE: MAY 14, 2014 | TICKER: AOX SECURITY ID: D0378R100
|
| 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 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Approve Creation of EUR 39.5 Million Pool of Capital with Preemptive Rights | Management | For | For |
| 6.2 | Allow Exclusion of Preemptive Rights for up to 5 Percent of the Share Capital when Issuing Shares Under the Authorization in Item 6.1 | Management | For | For |
| 6.3 | Allow Exclusion of Preemptive Rights for up to 5 Percent of the Share Capital when Issuing Shares Under the Authorization in Item 6.1 | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 20, 2014 | TICKER: ANSS SECURITY ID: 03662Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Cashman, III | Management | For | For |
| 1.2 | Elect Director Ajei S. Gopal | Management | For | For |
| 1.3 | Elect Director William R. McDermott | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: APR 25, 2014 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Chair/CEO | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 15, 2014 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Claire Pedini as Director | Management | For | For |
| 6 | Elect Fonds Strategique de Participations as Director | Management | For | For |
| 7 | Reelect Patrice Breant as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Helene Vaudroz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ARTNATURE INC
MEETING DATE: JUN 24, 2014 | TICKER: 7823 SECURITY ID: J02037109
|
| 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 Igarashi, Yoshikata | Management | For | For |
| 2.2 | Elect Director Hayashi, Shunichi | Management | For | For |
| 2.3 | Elect Director Igarashi, Keisuke | Management | For | For |
| 2.4 | Elect Director Moriyasu, Hisakazu | Management | For | For |
| 2.5 | Elect Director Kawazoe, Hisayuki | Management | For | For |
| 2.6 | Elect Director Satake, Keisuke | Management | For | For |
| 2.7 | Elect Director Naito, Isao | Management | For | For |
| 2.8 | Elect Director Nagao, Jiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kobayashi, Yoshio | Management | For | For |
| 3.2 | Appoint Statutory Auditor Sano, Makoto | Management | For | For |
| 3.3 | Appoint Statutory Auditor Hasegawa, Yasuaki | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
ASAHI CO LTD
MEETING DATE: MAY 17, 2014 | 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 |
| 2.1 | Elect Director Shimoda, Yoshifumi | Management | For | For |
| 2.2 | Elect Director Hayashi, Nobuyuki | Management | For | For |
| 2.3 | Elect Director Matsushita, Toru | Management | For | For |
| 2.4 | Elect Director Koga, Toshikatsu | Management | For | For |
| 2.5 | Elect Director Nishioka, Shiro | Management | For | For |
| 2.6 | Elect Director Omori, Takashi | Management | For | For |
| 2.7 | Elect Director Ikenaga, Takashi | Management | For | For |
| 3 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | Abstain |
| 4 | Approve Performance-Based Equity Compensation for Directors | Management | For | For |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: MAY 21, 2014 | TICKER: ASM SECURITY ID: N07045102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Policy | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Dividends of EUR 0.50 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Ratify Deloitte as Auditors for Fiscal Year 2014 | Management | For | For |
| 8b | Ratify KPMG as Auditors for Fiscal Year 2015 | Management | For | For |
| 9a | Reappoint C.D. Del Prado to Executive Board | Management | For | For |
| 9b | Reappoint P.A.M. Van Bommel to Executive Board | Management | For | For |
| 10a | Reappoint H.W. Kreutzer to Supervisory Board | Management | For | For |
| 10b | Reappoint M.C.J. Van Pernis to Supervisory Board | Management | For | For |
| 11 | Approve Remuneration Policy for the Members of the Management Board | Management | For | For |
| 12a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12a | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Other Business (Non-Voting) | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ASTRAZENECA PLC
MEETING DATE: APR 24, 2014 | 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 | Appoint KPMG LLP as Auditor | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5(a) | Re-elect Leif Johansson as Director | Management | For | For |
| 5(b) | Re-elect Pascal Soriot as Director | Management | For | For |
| 5(c) | Elect Marc Dunoyer as Director | Management | For | For |
| 5(d) | Re-elect Genevieve Berger as Director | Management | For | For |
| 5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
| 5(f) | Elect Ann Cairns as Director | Management | For | For |
| 5(g) | Re-elect Graham Chipchase as Director | Management | For | For |
| 5(h) | Re-elect Jean-Philippe Courtois as Director | Management | For | Against |
| 5(i) | Re-elect Rudy Markham as Director | Management | For | For |
| 5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
| 5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
| 5(l) | Re-elect John Varley as Director | Management | For | For |
| 5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2014 | TICKER: ATCO A SECURITY ID: W10020118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report; Allow Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: MAY 27, 2014 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Roland Busch as Director | Management | For | For |
| 8 | Reelect Colette Neuville as Director | Management | For | For |
| 9 | Reelect Michel Paris as Director | Management | For | For |
| 10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
| 24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | Abstain |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
AUTOBACS SEVEN CO. LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 9832 SECURITY ID: J03507100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
| 2.1 | Elect Director Wakuda, Setsuo | Management | For | For |
| 2.2 | Elect Director Morimoto, Hironori | Management | For | For |
| 2.3 | Elect Director Kobayashi, Kiomi | Management | For | For |
| 2.4 | Elect Director Matsumura, Teruyuki | Management | For | For |
| 2.5 | Elect Director Sumino, Kozo | Management | For | For |
| 2.6 | Elect Director Tamura, Tatsuya | Management | For | For |
| 2.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
| 2.8 | Elect Director Odamura, Hatsuo | Management | For | For |
| 3 | Appoint Statutory Auditor Tsunemori, Yasuhiro | Management | For | For |
| |
|---|
AUTOLIV, INC.
MEETING DATE: MAY 06, 2014 | TICKER: ALV SECURITY ID: 052800109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Lars Nyberg - WITHDRAWN | Management | None | None |
| 1.3 | Elect Director James M. Ringler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXIATA GROUP BHD.
MEETING DATE: MAY 28, 2014 | TICKER: AXIATA SECURITY ID: Y0488A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.14 Per Share | Management | For | For |
| 3 | Elect Azzat Kamaludin as Director | Management | For | For |
| 4 | Elect Juan Villalonga Navarro as Director | Management | For | Against |
| 5 | Elect Kenneth Shen as Director | Management | For | For |
| 6 | Approve Remuneration of Non-Executive Directors with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors who are Members of the Audit, Remuneration, and Nomination Committees with Effect from the 22nd Annual General Meeting Until the Next Annual General Meeting of the Company | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Dividend Reinvestment Scheme | Management | For | For |
| 12 | Approve Extension of Duration of Axiata's Performance-Based Share Option and Share Scheme | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
| 3 | Reelect V. Srinivasan as Director | Management | For | Against |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | Against |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
AZBIL CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 6845 SECURITY ID: J0370G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 31.5 | Management | For | For |
| 2.1 | Elect Director Onoki, Seiji | Management | For | For |
| 2.2 | Elect Director Sone, Hirozumi | Management | For | For |
| 2.3 | Elect Director Sasaki, Tadayuki | Management | For | For |
| 2.4 | Elect Director Fuwa, Keiichi | Management | For | For |
| 2.5 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.6 | Elect Director Hojo, Yoshimitsu | Management | For | For |
| 2.7 | Elect Director Eugene Lee | Management | For | For |
| 2.8 | Elect Director Tanabe, Katsuhiko | Management | For | For |
| 2.9 | Elect Director Ito, Takeshi | Management | For | For |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 24, 2014 | TICKER: AZM SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
| 3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
AZRIELI GROUP LTD.
MEETING DATE: SEP 11, 2013 | TICKER: AZRG SECURITY ID: M1571Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 3.1 | Reelect David Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.2 | Reelect Danna Azrieli Hakim as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Menachem Einan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.4 | Reelect Naomi Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.5 | Reelect Sharon Rachelle Azrieli as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.6 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.7 | Reelect Josef Chechanover as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4 | Reappoint Brightman Almagor Zohar & Co. as Auditors | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: JUL 11, 2013 | 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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Mike Turner as Director | Management | For | For |
| 5 | Re-elect Peter Rogers as Director | Management | For | For |
| 6 | Re-elect Bill Tame as Director | Management | For | For |
| 7 | Re-elect Archie Bethel as Director | Management | For | For |
| 8 | Re-elect Kevin Thomas as Director | Management | For | For |
| 9 | Re-elect Kate Swann as Director | Management | For | For |
| 10 | Re-elect Justin Crookenden as Director | Management | For | For |
| 11 | Re-elect Sir David Omand as Director | Management | For | For |
| 12 | Re-elect Ian Duncan as Director | Management | For | For |
| 13 | Elect John Davies as Director | Management | For | For |
| 14 | Elect Anna Stewart 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 Expenditures | 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 |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: APR 16, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
MEETING DATE: MAY 07, 2014 | TICKER: BA. SECURITY ID: G06940103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Paul Anderson as Director | Management | For | For |
| 6 | Re-elect Harriet Green as Director | Management | For | For |
| 7 | Re-elect Ian King as Director | Management | For | For |
| 8 | Re-elect Peter Lynas as Director | Management | For | For |
| 9 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
| 10 | Re-elect Nicholas Rose as Director | Management | For | For |
| 11 | Re-elect Carl Symon as Director | Management | For | For |
| 12 | Elect Sir Roger Carr as Director | Management | For | For |
| 13 | Elect Jerry DeMuro as Director | Management | For | For |
| 14 | Elect Christopher Grigg as Director | Management | For | For |
| 15 | Elect Ian Tyler as Director | Management | For | For |
| 16 | Appoint KPMG LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 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 |
| |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2014 | TICKER: BBDC4 SECURITY ID: P1808G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2014 | TICKER: BBDC4 SECURITY ID: P1808G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 12 | Management | For | For |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: JAN 15, 2014 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Set Maximum Nominal Amount of Share Repurchase Program; Present Report on Share Repurchase | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5 | Elect or Ratify Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 7 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws in Compliance with Mexican Securities Law | Management | For | Abstain |
| 2 | Approve Restructuring Plan by Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero | Management | For | Abstain |
| 3 | Amend Article 7 of Company's Bylaws | Management | For | Abstain |
| 4 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 5 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 02, 2014 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BELLWAY PLC
MEETING DATE: DEC 13, 2013 | TICKER: BWY SECURITY ID: G09744155
|
| Proposal No | 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 Watson as Director | Management | For | For |
| 4 | Re-elect Ted Ayres as Director | Management | For | For |
| 5 | Re-elect Keith Adey as Director | Management | For | For |
| 6 | Re-elect Mike Toms as Director | Management | For | For |
| 7 | Re-elect John Cuthbert as Director | Management | For | For |
| 8 | Elect Paul Hampden Smith as Director | Management | For | For |
| 9 | Elect Denise Jagger as Director | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve 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 and Preference Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BENI STABILI S.P.A. SIIQ
MEETING DATE: APR 15, 2014 | TICKER: BNS SECURITY ID: T19807139
|
| 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 |
| 1 | Approve Issuance of Shares for Conversion of Equity-Linked Debenture Reserved to Qualified Investors | Management | For | For |
| |
|---|
BERENDSEN PLC
MEETING DATE: APR 24, 2014 | TICKER: BRSN SECURITY ID: G1011R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Ventress as Director | Management | For | For |
| 6 | Re-elect Kevin Quinn as Director | Management | For | For |
| 7 | Re-elect Iain Ferguson as Director | Management | For | For |
| 8 | Re-elect Lucy Dimes as Director | Management | For | For |
| 9 | Re-elect David Lowden as Director | Management | For | For |
| 10 | Re-elect Andrew Wood as Director | Management | For | For |
| 11 | Elect Maarit Aarni-Sirvio 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 Issue of Equity with 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 |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 03, 2014 | 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 Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.13 | Elect Director Meryl B. Witmer | 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 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
| 5 | Approve Annual Dividends | Shareholder | Against | Against |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 20, 2013 | TICKER: 500103 SECURITY ID: Y0882L133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 3.29 Per Share | Management | For | For |
| 3 | Reelect P.K. Bajpai as Director | Management | For | For |
| 4 | Reelect A. Saraya as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect K. Sidhu as Director | Management | For | For |
| 7 | Elect W.V.K.K. Shankar as Director | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: 05545E209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BILFINGER SE
MEETING DATE: MAY 08, 2014 | TICKER: GBF SECURITY ID: D11648108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Creation of EUR 69 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
MEETING DATE: FEB 12, 2014 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Line of Bank Credit | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BOLSA MEXICANA DE VALORES S.A.B DE C.V.
MEETING DATE: APR 29, 2014 | TICKER: BOLSAA SECURITY ID: P17330104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve CEO's Report in Accordance with Article 172 of General Company Law | Management | For | For |
| 1.2 | Approve Board's Report Regarding Articles 28 and 172 of Stock Market Law | Management | For | For |
| 1.3 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1.4 | Accept Audit and Corporate Practices Committee's Report | Management | For | For |
| 1.5 | Accept Statutory Auditors' Report | Management | For | For |
| 1.6 | Accept Report on Member Admission, Share Listing and Regulatory Committee Activities | Management | For | For |
| 1.7 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Cash Dividends of MXN 646.36 Million or MXN 1.09 Per Share | Management | For | For |
| 4 | Elect Principal and Alternate Members of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members | Management | For | Abstain |
| 5 | Approve Remuneration of Principal and Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 6 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
| 7 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 30, 2014 | TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.3 | Elect Director Vicki L. Sato | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
BRITVIC PLC
MEETING DATE: JAN 29, 2014 | TICKER: BVIC SECURITY ID: G17387104
|
| Proposal No | 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 Joanne Averiss as Director | Management | For | For |
| 5 | Re-elect Gerald Corbett as Director | Management | For | For |
| 6 | Re-elect John Gibney as Director | Management | For | For |
| 7 | Re-elect Ben Gordon as Director | Management | For | For |
| 8 | Re-elect Bob Ivell as Director | Management | For | For |
| 9 | Re-elect Simon Litherland as Director | Management | For | For |
| 10 | Re-elect Michael Shallow 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 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 |
| |
|---|
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE: NOV 14, 2013 | TICKER: BR SECURITY ID: 11133T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Richard J. Daly | Management | For | For |
| 1c | Elect Director Robert N. Duelks | Management | For | For |
| 1d | Elect Director Richard J. Haviland | Management | For | For |
| 1e | Elect Director Sandra S. Jaffee | Management | For | For |
| 1f | Elect Director Stuart R. Levine | Management | For | For |
| 1g | Elect Director Maura A. Markus | Management | For | For |
| 1h | Elect Director Thomas J. Perna | Management | For | For |
| 1i | Elect Director Alan J. Weber | 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 |
| |
|---|
BTG PACTUAL PARTICIPATIONS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: BBTG11 SECURITY ID: G16634126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Confirm Meeting Agenda | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Years Ended De.c 31, 2012 and 2011 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Fix Board Size and Elect Directors | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
CABOT CORPORATION
MEETING DATE: MAR 13, 2014 | TICKER: CBT SECURITY ID: 127055101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Juan Enriquez | Management | For | For |
| 1.2 | Elect Director William C. Kirby | Management | For | For |
| 1.3 | Elect Director Henry F. McCance | Management | For | For |
| 1.4 | Elect Director Patrick M. Prevost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 01, 2014 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director Gary F. Colter | Management | For | For |
| 3.3 | Elect Director Isabelle Courville | Management | For | For |
| 3.4 | Elect Director Paul G. Haggis | Management | For | For |
| 3.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Director Paul C. Hilal | Management | For | For |
| 3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.9 | Elect Director Anthony R. Melman | Management | For | For |
| 3.10 | Elect Director Linda J. Morgan | Management | For | For |
| 3.11 | Elect Director Jim Prentice | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 07, 2014 | TICKER: CAP SECURITY ID: F13587120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Acknowledge Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 9 | Appoint KPMG Audit I.S. SAS as Alternate Auditor | Management | For | For |
| 10 | Ratify Appointment of Anne Bouverot as Director | Management | For | For |
| 11 | Reelect Serge Kampf as Director | Management | For | For |
| 12 | Reelect Paul Hermelin as Director | Management | For | For |
| 13 | Reelect Yann Delabriere as Director | Management | For | For |
| 14 | Reelect Laurence Dors as Director | Management | For | For |
| 15 | Reelect Phil Laskawy as Director | Management | For | Against |
| 16 | Elect Xavier Musca as Director | Management | For | For |
| 17 | Reelect Bruno Roger as Director | Management | For | For |
| 18 | Elect Caroline Watteeuw-Carlisle as Director | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Capital Increase of Up to EUR 125 Million for Future Exchange Offers | Management | For | For |
| 30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 32 | Amend Article 11.2 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CARREFOUR
MEETING DATE: APR 15, 2014 | TICKER: CA SECURITY ID: F13923119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.62 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Georges Plassat, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Thomas J. Barrack Jr as Director | Management | For | For |
| 7 | Reelect Amaury de Seze as Director | Management | For | For |
| 8 | Reelect Bernard Arnault as Director | Management | For | For |
| 9 | Reelect Jean-Laurent Bonnafe as Director | Management | For | For |
| 10 | Reelect Rene Brillet as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 65,649,919 Shares | Management | For | For |
| 12 | Amend Article 16 of Bylaws Re: CEO Age Limit | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CHICONY ELECTRONICS CO., LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 2385 SECURITY ID: Y1364B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report, Consolidated Financial Statements and Separate Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Plan on 2013 Profit Distribution and Employee Profit Sharing Through Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | Against |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: FEB 21, 2014 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Si Furong as Director and Authorize Board to Determine His Remuneration | Management | For | Against |
| |
|---|
CHINA COMMUNICATIONS SERVICES CORP. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 00552 SECURITY ID: Y1436A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Payment of Final Dividend | Management | For | For |
| 3 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Debentures | Management | For | Against |
| 4b | Authorize Two or Three Directors to Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue | Management | For | Against |
| 4c | Approve Validity Period of the General Mandate to Issue Debentures | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Against |
| |
|---|
CHINA LIFE INSURANCE CO., LTD
MEETING DATE: JUN 17, 2014 | TICKER: 2823 SECURITY ID: Y1478C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of Profit and Capital Reserves | Management | For | For |
| 5 | Approve Long Term Fund Raising Plan | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Alan Wang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | Against |
| 7.2 | Elect Stephanie Hwang, a Representative of Tai Li Investment, with Shareholder No.213450, as Non-Independent Director | Management | For | Against |
| 7.3 | Elect Yu Ling Kuo, a Representative of VIDEOLAND Inc., with Shareholder No.157891, as Non-Independent Director | Management | For | Against |
| 7.4 | Elect Tony T.M. Hsu, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | Against |
| 7.5 | Elect Jin-Lung Peng, a Representative of Lan Wan Investment Corporation, with Shareholder No.271780, as Non-Independent Director | Management | For | Against |
| 7.6 | Elect Robert C.H. Chen, a Representative of EVER-RICH Co., Ltd., with Shareholder No.382796, as Non-Independent Director | Management | For | Against |
| 7.7 | Elect Louis T. Kung, with ID No.A10302****, as Independent Director | Management | For | For |
| 7.8 | Elect Wei-Ta, Pan, with ID No.A10428****, as Independent Director | Management | For | For |
| 7.9 | Elect Wen-Yen Hsu, with ID No.C12028****, as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | Abstain |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | Against |
| 11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | Against |
| 12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
| 13 | Approve Issue of Short-term Debentures | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: JUL 16, 2013 | TICKER: 02319 SECURITY ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued Capital of Yashili International Holdings Ltd. and the Related Transactions | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JAN 13, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ma Zehua as Director | Management | For | Against |
| 1b | Elect Xiao Yuhuai as Director | Management | For | For |
| |
|---|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00144 SECURITY ID: Y1489Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Zheng Shaoping as Director | Management | For | For |
| 3a2 | Elect Kut Ying Hay as Director | Management | For | For |
| 3a3 | Elect Lee Yip Wah Peter as Director | Management | For | For |
| 3a4 | Elect Li Kwok Heem John as Director | Management | For | For |
| 3a5 | Elect Li Ka Fai David as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Grant of Options Pursuant to the Share Option Scheme | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5d | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 29, 2014 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | Against |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 29, 2014 | 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 Proposal and Declare Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Elect Wang Xiaochu as Director | Management | For | For |
| 4b | Elect Yang Jie as Director | Management | For | For |
| 4c | Elect Wu Andi as Director | Management | For | For |
| 4d | Elect Zhang Jiping as Director | Management | For | Against |
| 4e | Elect Yang Xiaowei as Director | Management | For | For |
| 4f | Elect Sun Kangmin as Director | Management | For | For |
| 4g | Elect Ke Ruiwen as Director | Management | For | Against |
| 4h | Elect Zhu Wei as Director | Management | For | For |
| 4i | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| 4j | Elect Cha May Lung, Laura as Director | Management | For | For |
| 4k | Elect Xu Erming as Director | Management | For | For |
| 4l | Elect Wang Hsuehming as Director | Management | For | For |
| 5a | Elect Shao Chunbao as Supervisor | Management | For | For |
| 5b | Elect Hu Jing as Supervisor | Management | For | For |
| 5c | Elect Du Zuguo as Supervisor | Management | For | For |
| 6a | Amend Articles Re: Board Composition | Management | For | For |
| 6b | Amend Articles Re: Supervisory Committee Composition | Management | For | For |
| 6c | Amend Articles Re: Representation of Supervisors | Management | For | For |
| 6d | Authorize Board to Deal with Matters Relating to the Proposed Amendments to the Articles of Association | Management | For | For |
| 7a | Approve Issuance of Debentures | Management | For | Against |
| 7b | Authorize Board to Deal with Matters Relating to the Issuance of Debentures | Management | For | Against |
| 8a | Approve Issuance of Company Bonds | Management | For | For |
| 8b | Authorize Board to Deal with Matters Relating 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 | Increase Registered Capital of the Company and Amend Articles of Association | Management | For | Against |
| |
|---|
CHROMA ATE INC.
MEETING DATE: JUN 11, 2014 | TICKER: 2360 SECURITY ID: Y1604M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5.1 | Elect Leo Huang, with Shareholder No. 1, as Non-independent Director | Shareholder | None | Against |
| 5.2 | Elect Chung-Ju Chang, a Representative of Fer Mo Investment Co., Ltd. with Shareholder No. 12723, as Non-independent Director | Shareholder | None | Against |
| 5.3 | Elect I-Shih Tseng, a Representative of CHROMA INVESTMENT CO., LTD. with Shareholder No. 12744, as Non-independent Director | Shareholder | None | Against |
| 5.4 | Elect Tsung-Ming Chung, with ID No. J102535596, as Independent Director | Management | For | For |
| 5.5 | Elect Quincy Lin, with ID No. D100511842, as Independent Director | Management | For | For |
| 5.6 | Elect Chi-Jen Chou, with ID No. T100113241, as Supervisor | Shareholder | None | Abstain |
| 5.7 | Elect Tsun I Wang, a Representative of Case Investment Co., Ltd. with Shareholder No. 319, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
CIPLA LIMITED
MEETING DATE: AUG 22, 2013 | TICKER: 500087 SECURITY ID: Y1633P142
|
| 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 M.R. Raghavan as Director | Management | For | For |
| 4 | Reelect P. Patel as Director | Management | For | For |
| 5 | Approve Vacancy on the Board Resulting from the Retirement of R. Shroff | Management | For | For |
| 6 | Approve V. Sankar Aiyar & Co. and R.G.N. Price & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect S. Saxena as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of S. Saxena as Managing Director and Global CEO | Management | For | For |
| 9 | Approve Appointment and Remuneration of M.K. Hamied as Executive Vice-Chairman | Management | For | For |
| 10 | Elect A. Sinha as Director | Management | For | For |
| 11 | Approve Revision in the Remuneration of K. Hamied, Chief Strategy Officer | Management | For | For |
| 12 | Approve Revision in the Remuneration of S. Vaziralli, Head Strategic Projects - Cipla New Ventures | Management | For | For |
| 13 | Approve Employee Stock Option Scheme 2013-A (ESOS 2013-A) | Management | For | Against |
| 14 | Approve Stock Option Plan Grants to Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013-A | Management | For | Against |
| 15 | Approve Stock Option Plan Grants to R. Garg, Global CFO, Under the Employee Stock Option Scheme 2013-B | Management | For | Against |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
| 2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Nkaki Matlala as Director | Management | For | For |
| 4 | Re-elect Martin Rosen as Director | Management | For | For |
| 5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 15, 2014 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Receive Information on Company Disclosure Policy | Management | None | None |
| 9 | Elect Directors | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Remuneration Policy | Management | None | None |
| 15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
| |
|---|
COCA-COLA EAST JAPAN CO LTD
MEETING DATE: MAR 28, 2014 | TICKER: 2580 SECURITY ID: J0814J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Calin Dragan | Management | For | For |
| 3.2 | Elect Director Michael Coombs | Management | For | For |
| 3.3 | Elect Director Dan Nistor | Management | For | For |
| 3.4 | Elect Director Akachi, Fumio | Management | For | For |
| 3.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
| 3.6 | Elect Director Ito, Masaki | Management | For | For |
| 3.7 | Elect Director Irial Finan | Management | For | For |
| 3.8 | Elect Director Daniel Sayre | Management | For | For |
| 3.9 | Elect Director Inagaki, Haruhiko | Management | For | For |
| 3.10 | Elect Director Takanashi, Keiji | Management | For | For |
| 3.11 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
COCA-COLA HBC AG
MEETING DATE: JUN 25, 2014 | TICKER: CCH SECURITY ID: H1512E100
|
| 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 Remuneration Policy | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6 | Amend Articles of Association Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 7.1.1 | Elect George David as Director and as Board Chairman | Management | For | Did Not Vote |
| 7.1.2 | Elect Antonio D'Amato as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
| 7.1.3 | Elect Sir Michael Llewellyn-Smith as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
| 7.1.4 | Elect Susan Kilsby as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
| 7.1.5 | Elect Dimitris Lois as Director | Management | For | Did Not Vote |
| 7.1.6 | Elect Anastassis David as Director | Management | For | Did Not Vote |
| 7.1.7 | Elect Irial Finan as Director | Management | For | Did Not Vote |
| 7.1.8 | Elect Christos Ioannou as Director | Management | For | Did Not Vote |
| 7.1.9 | Elect Nigel Macdonald as Director | Management | For | Did Not Vote |
| 7.2.1 | Elect Anastasios Leventis as Director | Management | For | Did Not Vote |
| 7.2.2 | Elect Christo Leventis as Director | Management | For | Did Not Vote |
| 7.2.3 | Elect Jose Octavio Reyes as Director | Management | For | Did Not Vote |
| 7.2.4 | Elect John Sechi as Director | Management | For | Did Not Vote |
| 8 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
| 9.1 | Appoint PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9.2 | Advisory Vote on Re-Appointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK and US Purposes | Management | For | Did Not Vote |
| 9.3 | Ratify Auditor Ernst & Young AG for Audits of Capital Increases | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 03, 2014 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
MEETING DATE: APR 16, 2014 | TICKER: PCAR4 SECURITY ID: P3055E464
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: JUL 30, 2013 | TICKER: ABEV3 SECURITY ID: P0273S135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANIA CERVECERIAS UNIDAS S.A.
MEETING DATE: APR 09, 2014 | TICKER: CCU SECURITY ID: 204429104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Chairman's Report | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Dividend Policy | Management | None | None |
| 5 | Approve Remuneration of Directors | Management | For | Withhold |
| 6 | Approve Remuneration and Budget of Directors' Committee | Management | For | Withhold |
| 7 | Approve Remuneration and Budget of Audit Committee | Management | For | Withhold |
| 8 | Appoint Auditors | Management | For | For |
| 9 | Present Directors' Committee Report on Activities | Management | None | None |
| 10 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 11 | Other Business (Voting) | Management | None | None |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 11, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONSORCIO ARA S.A.B. DE C.V.
MEETING DATE: APR 24, 2014 | TICKER: ARA SECURITY ID: P3084R106
|
| 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 | None | None |
| 3 | Resolutions on Allocation of Income | Management | None | None |
| 4 | Elect or Ratify Directors, Secretary and Deputy Secretary; Approve Their Discharge and Remuneration | Management | For | For |
| 5 | Elect or Ratify Chairman of Audit Committee | Management | For | For |
| 6 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
CONTAINER CORPORATION OF INDIA LTD.
MEETING DATE: AUG 27, 2013 | TICKER: 531344 SECURITY ID: Y1740A137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 8.00 Per Share and Approve Final Dividend of INR 9.50 Per Share | Management | For | For |
| 3 | Reelect A.K. Gupta as Director | Management | For | For |
| 4 | Reelect H. Singh as Director | Management | For | For |
| 5 | Reelect P.A. Rani as Director | Management | For | For |
| 6 | Reelect M.K. Akhouri as Director | Management | For | For |
| 7 | Approve Kumar Chopra & Associates as Auditors | Management | For | For |
| 8 | Elect S. Mathur as Director | Management | For | For |
| 9 | Elect P. Bhatnagar as Director | Management | For | For |
| 10 | Elect D. Gupta as Director | Management | For | For |
| 11 | Elect M.P. Shorawala as Director | Management | For | For |
| 12 | Elect K. Sinha as Director | Management | For | For |
| 13 | Approve Bonus Issue | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 23, 2013 | TICKER: 3349 SECURITY ID: J08959108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uno, Masateru | Management | For | For |
| 3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Takemori, Motoi | Management | For | For |
| 3.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 3.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Makino, Teruya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kino, Tetsuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ueta, Masao | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Noguchi, Koji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Ito, Koji | Management | For | Against |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 21, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
| 2 | Approve Stock Option Grants For Board Directors | Management | For | For |
| 3 | Approve Stock Option Grants For Executives | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CRH PLC
MEETING DATE: MAY 07, 2014 | TICKER: CRG SECURITY ID: 12626K203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 5(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 5(c) | Re-elect Bill Egan as Director | Management | For | For |
| 5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
| 5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
| 5(f) | Re-elect John Kennedy as Director | Management | For | For |
| 5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
| 5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 5(i) | Re-elect Albert Manifold as Director | Management | For | For |
| 5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
| 5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
| 5(l) | Re-elect Mark Towe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Reappoint Ernst & Young as Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
CTCI CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9933 SECURITY ID: Y18229107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Business Operations Report and Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 7 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 8.1 | Elect John T. Yu, with Shareholder No. 45509, as Non-Independent Director | Shareholder | None | Against |
| 8.2 | Elect John H. Lin, with Shareholder No. 45508, as Non-Independent Director | Shareholder | None | Against |
| 8.3 | Elect Quintin Wu, with ID No. A10310, as Non-Independent Director | Shareholder | None | Against |
| 8.4 | Elect Yancey Hai, with ID No. D100708, as Non-Independent Director | Shareholder | None | Against |
| 8.5 | Elect Leslie Koo, with ID No. A104262, as Non-Independent Director | Shareholder | None | Against |
| 8.6 | Elect Takao Kamiji, with Shareholder No. 106348, as Non-Independent Director | Shareholder | None | Against |
| 8.7 | Elect Bing Shen, with ID No. A110904, as Non-Independent Director | Shareholder | None | Against |
| 8.8 | Elect Wenent Pan, with ID No. J100291, as Non-Independent Director | Shareholder | None | Against |
| 8.9 | Elect Teng-Yaw Yu, with Shareholder No. 4, as Non-Independent Director | Shareholder | None | Against |
| 8.10 | Elect Andy Sheu, with Shareholder No. 40150, as Non-Independent Director | Shareholder | None | Against |
| 8.11 | Elect Johnny Shih, with ID No. A12646, as Independent Director | Management | For | For |
| 8.12 | Elect Jack J.T. Huang, with ID No. A12646, as Independent Director | Management | For | For |
| 8.13 | Elect Frank L.S. Fan, with ID No. H102124, as Independent Director | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 08, 2014 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 13, 2014 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
DAIKOKUTENBUSSAN CO. LTD.
MEETING DATE: AUG 20, 2013 | TICKER: 2791 SECURITY ID: J1012U107
|
| 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 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Oga, Shoji | Management | For | For |
| 3.2 | Elect Director Watanabe, Mikio | Management | For | For |
| 3.3 | Elect Director Kikuchi, Kazuhiro | Management | For | For |
| 3.4 | Elect Director Kawada, Tomohiro | Management | For | For |
| 4 | Appoint Statutory Auditor Muto, Akihito | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kuwahara, Kazunari | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: JUL 29, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Services Segment | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 17, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Anthony Griffin as Director | Management | For | For |
| 5 | Elect Julian Heslop as Director | Management | For | For |
| 6 | Elect Ishbel Macpherson as Director | Management | For | For |
| 7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Michael Redmond as Director | Management | For | For |
| 9 | Re-elect Ian Page as Director | Management | For | For |
| 10 | Re-elect Edwin Torr as Director | Management | For | For |
| 11 | Re-elect Dr Christopher Richards as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Amend Long Term Incentive Plan 2008 | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 6902 SECURITY ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
| 2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.2 | Elect Director Kobayashi, Koji | Management | For | For |
| 3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
| 3.4 | Elect Director Shikamura, Akio | Management | For | For |
| 3.5 | Elect Director Maruyama, Haruya | Management | For | For |
| 3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
| 3.7 | Elect Director Tajima, Akio | Management | For | For |
| 3.8 | Elect Director Adachi, Michio | Management | For | For |
| 3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
| 3.10 | Elect Director Iwata, Satoshi | Management | For | For |
| 3.11 | Elect Director Ito, Masahiko | Management | For | For |
| 3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3.13 | Elect Director George Olcott | Management | For | For |
| 3.14 | Elect Director Nawa, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4324 SECURITY ID: J1207N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
| 2.1 | Elect Director Ishii, Tadashi | Management | For | For |
| 2.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 2.3 | Elect Director Kato, Yuzuru | Management | For | For |
| 2.4 | Elect Director Timothy Andree | Management | For | For |
| 2.5 | Elect Director Sugimoto, Akira | Management | For | For |
| 2.6 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 2.7 | Elect Director Takada, Yoshio | Management | For | For |
| 2.8 | Elect Director Tonouchi, Akira | Management | For | For |
| 2.9 | Elect Director Hattori, Kazufumi | Management | For | For |
| 2.10 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 2.11 | Elect Director Nishizawa, Yutaka | Management | For | For |
| 2.12 | Elect Director Fukuyama, Masaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kenichi | Management | For | For |
| |
|---|
DERWENT LONDON PLC
MEETING DATE: MAY 16, 2014 | TICKER: DLN SECURITY ID: G27300105
|
| 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 Robert Rayne as Director | Management | For | For |
| 6 | Re-elect John Burns as Director | Management | For | Against |
| 7 | Re-elect Simon Silver as Director | Management | For | Against |
| 8 | Re-elect Damian Wisniewski as Director | Management | For | Against |
| 9 | Re-elect Nigel George as Director | Management | For | Against |
| 10 | Re-elect David Silverman as Director | Management | For | Against |
| 11 | Re-elect Paul Williams as Director | Management | For | Against |
| 12 | Re-elect Stuart Corbyn as Director | Management | For | For |
| 13 | Re-elect Robert Farnes as Director | Management | For | Against |
| 14 | Re-elect June de Moller as Director | Management | For | For |
| 15 | Re-elect Stephen Young as Director | Management | For | For |
| 16 | Re-elect Simon Fraser as Director | Management | For | For |
| 17 | Elect Richard Dakin as Director | Management | For | For |
| 18 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Approve Performance Share Plan | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DEUTSCHE LUFTHANSA AG
MEETING DATE: APR 29, 2014 | TICKER: LHA SECURITY ID: D1908N106
|
| 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 0.45 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 29 Pool of Conditional Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 6 | Approve Spin-Off and Acquisition Agreement with Miles & More International GmbH | Management | For | Did Not Vote |
| 7 | Approve Affiliation Agreements with Miles & More International GmbH | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 9 | Elect Monika Ribar to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 27, 2014 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
| 9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
| 10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
| 10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
| 10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
| 10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
| 10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
| 10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
| 10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
| 10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
| 10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
| |
|---|
DRIL-QUIP, INC.
MEETING DATE: MAY 16, 2014 | TICKER: DRQ SECURITY ID: 262037104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake T. DeBerry | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Articles to Delete Obsolete Provisions | Management | For | For |
| 4 | Amend Articles Deleting Exception to Business Combination Provisions for Co-founders | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DULUXGROUP LTD
MEETING DATE: DEC 19, 2013 | TICKER: DLX SECURITY ID: Q32914105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Andrew Larke as Director | Management | For | For |
| 2.2 | Elect Gaik Hean Chew as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company | Management | For | For |
| 6 | Approve the Termination Benefits to Senior Executives | Management | For | For |
| |
|---|
E-MART CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 139480 SECURITY ID: Y228A3102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Gab-Soo as Inside Director | Management | For | For |
| 3.2 | Elect Yang Choon-Man as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
EAST JAPAN RAILWAY CO.
MEETING DATE: JUN 24, 2014 | TICKER: 9020 SECURITY ID: J1257M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Seino, Satoshi | Management | For | For |
| 2.2 | Elect Director Ogata, Masaki | Management | For | For |
| 2.3 | Elect Director Tomita, Tetsuro | Management | For | For |
| 2.4 | Elect Director Fukasawa, Yuuji | Management | For | For |
| 2.5 | Elect Director Yagishita, Naomichi | Management | For | For |
| 2.6 | Elect Director Morimoto, Yuuji | Management | For | For |
| 2.7 | Elect Director Haraguchi, Tsukasa | Management | For | For |
| 2.8 | Elect Director Kawanobe, Osamu | Management | For | For |
| 2.9 | Elect Director Ichinose, Toshiro | Management | For | For |
| 2.10 | Elect Director Sawamoto, Takashi | Management | For | For |
| 2.11 | Elect Director Nakai, Masahiko | Management | For | For |
| 2.12 | Elect Director Umehara, Yasuyoshi | Management | For | For |
| 2.13 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.14 | Elect Director Fukuda, Yasushi | Management | For | For |
| 2.15 | Elect Director Nishiyama, Takao | Management | For | For |
| 2.16 | Elect Director Eto, Takashi | Management | For | For |
| 2.17 | Elect Director Sasaki, Takeshi | Management | For | For |
| 2.18 | Elect Director Hamaguchi, Tomokazu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 4 | Amend Articles to Allow Shareholder Meeting Resolutions on Business Plans Related to Tohoku Earthquake Reconstruction | Shareholder | Against | Against |
| 5 | Create Damaged Railroad Reconstruction Committee | Shareholder | Against | Against |
| 6 | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | Shareholder | Against | Against |
| 7 | Create Compliance Committee | Shareholder | Against | Against |
| 8 | Amend Articles to Require Disclosure of Top Five Individual Director Compensation in Proxy Materials | Shareholder | Against | Against |
| 9 | Amend Articles to Require At Least Three Outsiders on Board of Directors | Shareholder | Against | For |
| 10.1 | Remove Chairman Satoshi Seino from the Board of Directors | Shareholder | Against | Against |
| 10.2 | Remove Vice Chairman Masaki Ogata from the Board of Directors | Shareholder | Against | Against |
| 10.3 | Remove Representative Director and President Tetsuro Tomita from the Board of Directors | Shareholder | Against | Against |
| 10.4 | Remove Representative Director and Vice President Yuuji Fukasawa from the Board of Directors | Shareholder | Against | Against |
| 10.5 | Remove Executive Director Yuuji Morimoto from the Board of Directors | Shareholder | Against | Against |
| 11 | Reduce Director and Statutory Auditor Compensation by 20 Percent | Shareholder | Against | Against |
| 12 | Approve Alternate Income Allocation to Establish Reserves for Disaster Recovery Fund for the Tohoku Earthquake and for Consolidation of Local Rail Lines | Shareholder | Against | Against |
| |
|---|
EDISON OPTO CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 3591 SECURITY ID: Y2249K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| |
|---|
ELEMENTIS PLC
MEETING DATE: APR 24, 2014 | TICKER: ELM SECURITY ID: G2996U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Andrew Duff as Director | Management | For | For |
| 6 | Elect Anne Hyland as Director | Management | For | For |
| 7 | Re-elect Ian Brindle as Director | Management | For | For |
| 8 | Re-elect David Dutro as Director | Management | For | For |
| 9 | Re-elect Brian Taylorson as Director | Management | For | For |
| 10 | Re-elect Andrew Christie as Director | Management | For | For |
| 11 | Re-elect Kevin Matthews as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Special Dividend | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 21, 2014 | TICKER: ANDINA-B SECURITY ID: 29081P303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Present Dividend Policy | Management | For | For |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | Abstain |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Inform Designation of Fitch Ratings and ICR Humphreys as Risk Assessment Companies | Management | For | For |
| 7 | Present Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 9 | Other Business (Voting) | Management | For | Against |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: MAR 27, 2014 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Receive Information on Remuneration Policy | Management | None | None |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Allocation of Income | Management | For | For |
| 12 | Approve Profit Distribution Policy | Management | For | For |
| 13 | Approve Donation Policy | Management | For | For |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 16 | Wishes | Management | None | None |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: JUN 19, 2014 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Approve Dividend Advance Payments | Management | For | For |
| 3 | Approve Allocation of Income for 2014 | Management | For | For |
| 4 | Wishes | Management | None | None |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Yu Jianchao as Director | Management | For | Against |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | Against |
| 3a4 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EPISTAR CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 2448 SECURITY ID: Y2298F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Elect Liang Jiyan, with ID No.N12xxxxxxx, as Independent Director | Management | For | For |
| 4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
EVERCORE PARTNERS INC.
MEETING DATE: JUN 05, 2014 | TICKER: EVR SECURITY ID: 29977A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger C. Altman | Management | For | For |
| 1.2 | Elect Director Pedro Aspe | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | Withhold |
| 1.4 | Elect Director Francois de Saint Phalle | Management | For | For |
| 1.5 | Elect Director Gail B. Harris | Management | For | For |
| 1.6 | Elect Director Curt Hessler | Management | For | For |
| 1.7 | Elect Director Robert B. Millard | Management | For | For |
| 1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EVERLIGHT ELECTRONICS CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 2393 SECURITY ID: Y2368N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | Against |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6 | Approve Proposal on Employee Stock Option Certificates When Issue Price is Less Than Market Price | Management | For | Against |
| |
|---|
FAGERHULT AB
MEETING DATE: APR 24, 2014 | TICKER: FAG SECURITY ID: W2855C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 7.25 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Fredrik Palmstierna, Johan Hjertonsson, and Catherina Fored as Directors; Elect Cecilia Fasth as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
| 19 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 21a | Approve 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 21b1 | Management | For | Did Not Vote |
| 22 | Other Business | Management | None | None |
| 23 | Close Meeting | Management | None | None |
| |
|---|
FANUC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6954 SECURITY ID: J13440102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 93.26 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 3.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 3.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 3.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 3.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 3.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 3.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 3.9 | Elect Director Okada, Toshiya | Management | For | For |
| 3.10 | Elect Director Richard E. Schneider | Management | For | For |
| 3.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 3.12 | Elect Director Ono, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Sumikawa, Masaharu | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 21, 2013 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.6 | Elect Director Nawa, Takashi | Management | For | For |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: APR 29, 2014 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5a | Reelect Michael Berkery as Director | Management | For | For |
| 5b | Reelect Sean Dorgan as Director | Management | For | For |
| 5c | Reelect Brid Horan as Director | Management | For | For |
| 5d | Reelect Andrew Langford as Director | Management | For | For |
| 5e | Reelect Dermot Mulvihill as Director | Management | For | For |
| 5f | Reelect Cathal O'Caoimh as Director | Management | For | For |
| 5g | Reelect Padraig Walshe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FENNER PLC
MEETING DATE: JAN 15, 2014 | TICKER: FENR SECURITY ID: G33656102
|
| Proposal No | Proposal | 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 Dividend | Management | For | For |
| 4 | Re-elect Mark Abrahams as Director | Management | For | Against |
| 5 | Re-elect Nicholas Hobson as Director | Management | For | Against |
| 6 | Re-elect Richard Perry as Director | Management | For | Against |
| 7 | Re-elect Vanda Murray as Director | Management | For | For |
| 8 | Re-elect John Sheldrick as Director | Management | For | For |
| 9 | Re-elect Alan Wood as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise 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 |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIELMANN AG
MEETING DATE: JUL 11, 2013 | TICKER: FIE SECURITY ID: D2617N114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
| 5 | Ratify Deloitte as Auditors for Fiscal 2013 | Management | For | For |
| |
|---|
FLEURY S.A.
MEETING DATE: SEP 27, 2013 | TICKER: FLRY3 SECURITY ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Director Resignations | Management | For | For |
| 2 | Elect Directors | Management | For | For |
| |
|---|
FLEURY S.A.
MEETING DATE: APR 15, 2014 | TICKER: FLRY3 SECURITY ID: P418BW104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2.a | Approve Allocation of Income and Dividends | Management | For | For |
| 2.b | Ratify Interim Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 02, 2014 | TICKER: FTI SECURITY ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1b | Elect Director Eleazar de Carvalho Filho | Management | For | For |
| 1c | Elect Director C. Maury Devine | Management | For | For |
| 1d | Elect Director Claire S. Farley | Management | For | For |
| 1e | Elect Director John T. Gremp | Management | For | For |
| 1f | Elect Director Thomas M. Hamilton | Management | For | For |
| 1g | Elect Director Peter Mellbye | Management | For | For |
| 1h | Elect Director Joseph H. Netherland | Management | For | For |
| 1i | Elect Director Richard A. Pattarozzi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 16, 2014 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
GDF SUEZ
MEETING DATE: APR 28, 2014 | TICKER: GSZ SECURITY ID: F42768105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 7 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
| 18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for a few Employees and Corporate Officers | Management | For | For |
| 22 | Allow Loyalty Dividends to Long-Term Registered Shareholders, and Amend Article 26 Accordingly | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 24 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 25 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO | Management | For | For |
| A | Approve Dividends of EUR 0.83 per Share | Shareholder | Against | Against |
| |
|---|
GEM DIAMONDS LTD
MEETING DATE: JUN 10, 2014 | TICKER: GEMD SECURITY ID: G37959106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Clifford Elphick as Director | Management | For | For |
| 7 | Re-elect Gavin Beevers as Director | Management | For | For |
| 8 | Re-elect Dave Elzas as Director | Management | For | For |
| 9 | Re-elect Mike Salamon as Director | Management | For | For |
| 10 | Re-elect Richard Williams as Director | Management | For | For |
| 11 | Re-elect Alan Ashworth as Director | Management | For | For |
| 12 | Re-elect Michael Michael as Director | Management | For | For |
| 13 | Re-elect Glenn Turner as Director | Management | For | For |
| 14 | Re-elect Roger Davis as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Amend Employee Share Option Plan | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
GEOVISION INC.
MEETING DATE: JUN 12, 2014 | TICKER: 3356 SECURITY ID: Y2703D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Tai, Kuang-Cheng, a Representative of CHIAN JIN Enterprise Management Consulting Co., Ltd. with Shareholder No. 83, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect a Representative of ZHEN YUAN Technology, Ltd., with Shareholder No. 142, as Non-Independent Director | Shareholder | None | Against |
| 5.3 | Elect Wang, Yu-Chuan, with Shareholder No. 37, as Non-Independent Director | Shareholder | None | Against |
| 5.4 | Elect Wen,Chia-Jun, with ID No. F122282655, as Independent Director | Management | For | For |
| 5.5 | Elect Liu, Liang-Chun, with ID No. K220281101, as Independent Director | Management | For | For |
| 5.6 | Elect a Representative of ZHI CAI Technology Co., Ltd., with Shareholder No. 119, as Supervisor | Shareholder | None | Abstain |
| 5.7 | Elect Peng, Chin-Yu, with ID No. F220034117, as Supervisor | Shareholder | None | Abstain |
| 5.8 | Elect Chi, Yi-Hsien, with ID No. Y220147186, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | Abstain |
| |
|---|
GIMV
MEETING DATE: JUN 25, 2014 | TICKER: GIMB SECURITY ID: B4567G117
|
| 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 (Non-Voting) | Management | None | None |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.45 per Share | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8a | Reelect Christine Joris as Independent Director | Management | For | For |
| 8b | Reelect Sophie Manigart as Independent Director | Management | For | For |
| 8c | Reelect Bart Van Hooland as Independent Director | Management | For | For |
| 8d | Reelect Dirk Boogmans as Independent Director | Management | For | For |
| 8e | Elect Luc Missorten as Independent Director | Management | For | For |
| 8f | Elect Marc van Gelder as Independent Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
GINKO INTERNATIONAL CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8406 SECURITY ID: G39010106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Change of Plan of the First Issuance of Unsecured Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect JING QIAN, with Shareholder No.49, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect HU, CHIH-KAI, with ID No.N12039XXXX, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLORY LTD.
MEETING DATE: JUN 27, 2014 | 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 27 | Management | For | For |
| 2.1 | Elect Director Onoe, Hirokazu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Yoshiyuki | Management | For | For |
| 2.3 | Elect Director Miwa, Motozumi | Management | For | For |
| 2.4 | Elect Director Yoshioka, Tetsu | Management | For | For |
| 2.5 | Elect Director Sasaki, Hiroki | Management | For | For |
| 2.6 | Elect Director Niijima, Akira | Management | For | For |
| 2.7 | Elect Director Onoe, Hideo | Management | For | For |
| 2.8 | Elect Director Mabuchi, Shigetoshi | Management | For | For |
| 2.9 | Elect Director Kotani, Kaname | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
GOLDCREST CO. LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 8871 SECURITY ID: J17451105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yasukawa, Hidetoshi | Management | For | For |
| 1.2 | Elect Director Tsumura, Masao | Management | For | For |
| 1.3 | Elect Director Ito, Masaki | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Kawaguchi, Masao | Management | For | For |
| |
|---|
GOODBABY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 01086 SECURITY ID: G39814101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Martin Pos as Director | Management | For | Against |
| 3d | Elect Michael Nan Qu as Director | Management | For | Against |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GOURMET MASTER CO LTD
MEETING DATE: JUN 06, 2014 | TICKER: 2723 SECURITY ID: G4002A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| |
|---|
GREAT PORTLAND ESTATES PLC
MEETING DATE: JUL 04, 2013 | TICKER: GPOR SECURITY ID: G40712179
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Toby Courtauld as Director | Management | For | For |
| 5 | Re-elect Nick Sanderson as Director | Management | For | For |
| 6 | Re-elect Neil Thompson as Director | Management | For | For |
| 7 | Re-elect Martin Scicluna as Director | Management | For | For |
| 8 | Re-elect Charles Irby as Director | Management | For | For |
| 9 | Re-elect Jonathan Nicholls as Director | Management | For | For |
| 10 | Re-elect Jonathan Short as Director | Management | For | For |
| 11 | Elect Elizabeth Holden as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREENHILL & CO., INC.
MEETING DATE: APR 23, 2014 | TICKER: GHL SECURITY ID: 395259104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Greenhill | Management | For | For |
| 1.2 | Elect Director Scott L. Bok | Management | For | For |
| 1.3 | Elect Director Robert T. Blakely | Management | For | For |
| 1.4 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.5 | Elect Director Stephen L. Key | Management | For | For |
| 1.6 | Elect Director Karen P. Robards | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: DEC 16, 2013 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG | Management | None | None |
| 3 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2014 | TICKER: HM B SECURITY ID: W41422101
|
| 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 | Receive President's Report; Allow Questions | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor Report | Management | None | None |
| 8c | Receive Chairman Report | Management | None | None |
| 8d | Receive Nominating Committee Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | Did Not Vote |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | 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 |
| |
|---|
HARMONIC DRIVE SYSTEMS INC.
MEETING DATE: JUN 20, 2014 | TICKER: 6324 SECURITY ID: J1886F103
|
| 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 Ito, Mitsumasa | Management | For | For |
| 2.2 | Elect Director Nagai, Akira | Management | For | For |
| 2.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
| 2.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
| 2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
| 2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
| 2.7 | Elect Director Sakai, Shinji | Management | For | For |
| 2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HARMONY GOLD MINING COMPANY LTD
MEETING DATE: DEC 05, 2013 | TICKER: HAR SECURITY ID: S34320101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Joaquim Chissano as Director | Management | For | For |
| 2 | Re-elect Cathie Markus as Director | Management | For | For |
| 3 | Re-elect Andre Wilkens as Director | Management | For | For |
| 4 | Elect Karabo Nondumo as Director | Management | For | For |
| 5 | Elect Vishnu Pillay as Director | Management | For | For |
| 6 | Re-elect John Wetton as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Fikile De Buck as Member of the Audit and Risk Committee | Management | For | Against |
| 8 | Re-elect Simo Lushaba as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Modise Motloba as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Elect Karabo Nondumo as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 14 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 15 | Amend Memorandum of Incorporation | Management | For | For |
| |
|---|
HAVAS
MEETING DATE: JUN 05, 2014 | TICKER: HAV SECURITY ID: F47696111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 5 | Approve Transaction with Societe Bleu Re: Services Agreement | Management | For | For |
| 6 | Ratify Appointment of Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 7 | Elect Christine Ockrent as Director | Management | For | For |
| 8 | Elect Stephane Israel as Director | Management | For | For |
| 9 | Reelect Mercedes Erra as Director | Management | For | Against |
| 10 | Reelect Jacques Seguela as Director | Management | For | Against |
| 11 | Reelect Yves Cannac as Director | Management | For | For |
| 12 | Reelect Bollore SA as Director | Management | For | Against |
| 13 | Reelect Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 14 | Reelect Longchamp Participations as Director | Management | For | Against |
| 15 | Reelect Societe Financiere de Longchamp as Director | Management | For | Against |
| 16 | Advisory Vote on Compensation of Vincent Bollore, Chairman up to Aug. 30, 2013 | Management | For | For |
| 17 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | For |
| 18 | Advisory Vote on Compensation of David Jones, CEO up to Aug. 30, 2013 | Management | For | Against |
| 19 | Advisory Vote on Compensation of Herve Philippe, Vice-CEO up to Dec. 31, 2013 | Management | For | For |
| 20 | Authorize Repurchase of Up to 8.56 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 27 | Amend Article 15 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposits from Members and/or Public | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Approve Related Party Transactions | Management | For | For |
| 5 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 6 | Approve Revision in the Remuneration of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
| 7 | Approve Revision in the Remuneration of A.R. Gupta, Joint Managing Director | Management | For | For |
| 8 | Approve Havells Employees Long Term Incentive Plan 2014 | Management | For | Against |
| |
|---|
HEIJMANS
MEETING DATE: APR 16, 2014 | TICKER: HEIJM SECURITY ID: N3928R264
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Announcements (non-voting) | Management | None | None |
| 3a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3c | Discuss Remuneration Report | Management | None | None |
| 4a | Adopt Financial Statements | Management | For | For |
| 4b | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 4c | Approve Discharge of Management Board | Management | For | For |
| 4d | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Announce Intention to Reappoint L.J.T. van der Els to Executive Board | Management | None | None |
| 6a | Announce Resignation of A.A. Olijslager, R. van Gelder, and P.G. Boumeester as Supervisory Board Members | Management | None | None |
| 6b | Announce Vacancies on the Board | Management | None | None |
| 6c1 | Reelect P.G. Boumeester to Supervisory Board | Management | For | For |
| 6c2 | Reelect A.A. Olijslager to Supervisory Board | Management | For | For |
| 6c3 | Reelect R. van Gelder to Supervisory Board | Management | For | For |
| 6d | Announce Vacancies on Supervisory Board Arising in 2015 | Management | None | None |
| 7 | Ratify KPMG as Auditors | Management | For | For |
| 8a | Amend Articles Re: Implementation of Act on Governance and Supervision and Modification of Bandwith Surcharge for Dividend Distributions on Financing Preference Shares B | Management | For | For |
| 8b | Amend Articles Re: Increase Shareholding Threshold to Put Items on the Agenda | Management | For | For |
| 9a | Authorize Repurchase of Ordinary Shares Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Financing Preference Shares B Up to 40 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Reduction in Share Capital by Cancellation of Financing Preference Shares B Repurchased under Item 9b | Management | For | For |
| 11a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger | Management | For | Against |
| 11b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 11a | Management | For | Against |
| 12 | Close Meeting | Management | None | None |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 01044 SECURITY ID: G4402L151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Sze Man Bok as Director | Management | For | Against |
| 4 | Elect Hui Lin Chit as Director | Management | For | Against |
| 5 | Elect Xu Chun Man as Director | Management | For | Against |
| 6 | Elect Chan Henry as Director | Management | For | For |
| 7 | Elect Ada Ying Kay Wong as Director | Management | For | For |
| 8 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 9 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Theo Bergman as Director | Management | For | Against |
| 5 | Re-elect Nigel Majewski as Director | Management | For | Against |
| 6 | Re-elect Colin Smith as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: APR 08, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | Against |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 07, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Charles Allen-Jones as Director | Management | For | For |
| 3 | Re-elect Jenkin Hui as Director | Management | For | For |
| 4 | Re-elect Henry Keswick as Director | Management | For | For |
| 5 | Re-elect Simon Keswick as Director | Management | For | For |
| 6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 23, 2014 | TICKER: HSBA SECURITY ID: 404280406
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IDFC LTD
MEETING DATE: JAN 29, 2014 | TICKER: 532659 SECURITY ID: Y40805114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
IMDEX LTD.
MEETING DATE: OCT 17, 2013 | TICKER: IMD SECURITY ID: Q4878M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Betsy (Elizabeth) Donaghey as Director | Management | For | For |
| 2 | Approve the Grant of Up to 300,000 Performance Rights to Bernie Ridgeway, Managing Director of the Company | Management | For | For |
| 3 | Ratify the Past Issuance of 2.24 Million Shares to the Vendors and Advisors of IoGlobal Pty Ltd and IoAnalytics Pty Ltd | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 05, 2014 | TICKER: IMT SECURITY ID: G4721W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Dr Ken Burnett as Director | Management | For | For |
| 6 | Re-elect Alison Cooper as Director | Management | For | For |
| 7 | Re-elect David Haines as Director | Management | For | For |
| 8 | Re-elect Michael Herlihy as Director | Management | For | For |
| 9 | Re-elect Susan Murray as Director | Management | For | For |
| 10 | Re-elect Matthew Phillips as Director | Management | For | For |
| 11 | Elect Oliver Tant as Director | Management | For | For |
| 12 | Re-elect Mark Williamson as Director | Management | For | For |
| 13 | Re-elect Malcolm Wyman as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Derek Mapp as Director | Management | For | For |
| 5 | Re-elect Stephen Carter as Director | Management | For | For |
| 6 | Re-elect John Davis as Director | Management | For | For |
| 7 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 8 | Re-elect Cindy Rose as Director | Management | For | For |
| 9 | Elect Geoffrey Cooper as Director | Management | For | For |
| 10 | Elect Helen Owers as Director | Management | For | For |
| 11 | Elect Gareth Bullock as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Scheme of Reconstruction | Management | For | For |
| 2 | Approve Reduction of Capital | Management | For | For |
| 3 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 4a | Approve Investment Plan | Management | For | For |
| 4b | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
INFORMA PLC
MEETING DATE: MAY 23, 2014 | TICKER: INF SECURITY ID: G4770C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
INFOSYS LTD.
MEETING DATE: AUG 03, 2013 | TICKER: 500209 SECURITY ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of N.R.N. Murthy as Executive Director | Management | For | For |
| |
|---|
INFOSYS LTD.
MEETING DATE: JUN 14, 2014 | TICKER: 500209 SECURITY ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share | Management | For | For |
| 3 | Reelect B.G. Srinivas as Director | Management | None | None |
| 4 | Reelect S. Gopalakrishnan as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director | Management | For | For |
| 7 | Elect K. Mazumdar-Shaw as Independent Non-Executive Director | Management | For | For |
| 8 | Elect C.M. Browner as Independent Non-Executive Director | Management | For | For |
| 9 | Elect R. Venkatesan as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million | Management | For | For |
| 11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 12, 2014 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5a | Elect Ian Dyson as Director | Management | For | For |
| 5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5c | Elect Jill McDonald as Director | Management | For | For |
| 5d | Re-elect Patrick Cescau as Director | Management | For | For |
| 5e | Re-elect David Kappler as Director | Management | For | For |
| 5f | Re-elect Kirk Kinsell as Director | Management | For | For |
| 5g | Re-elect Jennifer Laing as Director | Management | For | For |
| 5h | Re-elect Jonathan Linen as Director | Management | For | For |
| 5i | Re-elect Luke Mayhew as Director | Management | For | For |
| 5j | Re-elect Dale Morrison as Director | Management | For | For |
| 5k | Re-elect Tracy Robbins as Director | Management | For | For |
| 5l | Re-elect Richard Solomons as Director | Management | For | For |
| 5m | Re-elect Ying Yeh as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Approve Annual Performance Plan | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: JUN 30, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
MEETING DATE: SEP 25, 2013 | TICKER: IAG SECURITY ID: E67674106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Purchase of 18 Boeing 787 Aircraft by British Airways plc | Management | For | For |
| 2 | Approve Purchase of 18 Airbus A350 Aircraft by British Airways plc | Management | For | For |
| 3 | Approve Purchase of 30 Airbus A320ceo Aircraft and 32 Airbus A320neo Aircraft by Vueling Airlines S.A. | Management | For | For |
| 4 | Elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 5 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
MEETING DATE: JUN 17, 2014 | TICKER: IAG SECURITY ID: E67674106
|
| 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 Directors | Management | For | For |
| 4a | Reappoint Ernst & Young as Auditors | Management | For | For |
| 4b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Amend Article 36 of the Corporate Bylaws | Management | For | For |
| 6a | Re-elect Antonio Vazquez Romero as Director | Management | For | For |
| 6b | Re-elect Sir Martin Broughton as Director | Management | For | For |
| 6c | Re-elect William Walsh as Director | Management | For | For |
| 6d | Re-elect Cesar Alierta Izuel as Director | Management | For | Against |
| 6e | Re-elect Patrick Cescau as Director | Management | For | For |
| 6f | Re-elect Enrique Dupuy de Lome as Director | Management | For | For |
| 6g | Re-elect Baroness Kingsmill as Director | Management | For | For |
| 6h | Re-elect James Lawrence as Director | Management | For | For |
| 6i | Re-elect Jose Pedro Perez-Llorca as Director | Management | For | Against |
| 6j | Re-elect Kieran Poynter as Director | Management | For | For |
| 6k | Re-elect Alberto Terol Esteban as Director | Management | For | For |
| 6l | Ratify Appointment by Co-option and Elect Dame Marjorie Scardino as Director | Management | For | For |
| 6m | Ratify Appointment by Co-option and Elect Maria Fernanda Mejia Campuzano as Director | Management | For | For |
| 7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issuance of Securities Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issuance of Bonds or Simple Debentures and Other Debt Securities | Management | For | For |
| 12 | Apply the Spanish Consolidation Tax Regime | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERPUMP GROUP SPA
MEETING DATE: APR 30, 2014 | 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 |
| 4.1 | Fix Number of Directors | Management | For | For |
| 4.2 | Fix Board Terms for Directors | Management | For | Against |
| 4.3 | Elect Directors (Bundled) - Slate Submitted by IPG Holding Srl | Shareholder | None | Against |
| 4.4 | Elect Board Chair | Management | None | Abstain |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1.1 | Slate Submitted by IPG Holding Srl | Shareholder | None | Did Not Vote |
| 6.1.2 | Slate Submitted by Amber Capital UK LLP | Shareholder | None | For |
| 6.2 | Elect Chair of the Internal Auditors | Shareholder | None | For |
| 6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
| 2 | Amend Articles 14 Re: Board-Related | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ITOCHU CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 8001 SECURITY ID: J2501P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
| 2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
| 2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
| 2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
| 2.4 | Elect Director Seki, Tadayuki | Management | For | For |
| 2.5 | Elect Director Aoki, Yoshihisa | Management | For | For |
| 2.6 | Elect Director Takayanagi, Koji | Management | For | For |
| 2.7 | Elect Director Yoshida, Tomofumi | Management | For | For |
| 2.8 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 2.9 | Elect Director Shiomi, Takao | Management | For | For |
| 2.10 | Elect Director Fukuda, Yuuji | Management | For | For |
| 2.11 | Elect Director Yonekura, Eiichi | Management | For | For |
| 2.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 2.13 | Elect Director Kawakita, Chikara | Management | For | For |
| 3 | Appoint Statutory Auditor Mochizuki, Harufumi | Management | For | For |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: OCT 31, 2013 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: DEC 26, 2013 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 2 | Reappoint Fahn Kanne & co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Eyal Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Yoav Kahane as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Yigal Shani as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Amos Kurz as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: JAN 28, 2014 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Terms of Son Izzy Sheratzky, President and Controlling Shareholder | Management | For | For |
| 2 | Approve Employment Terms of Eyal Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 3 | Approve Employment Terms of Nir Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 4 | Approve Employment Terms of Mr. Gil Sheratzky, CEO of E-Com Global Electronic Commerce Ltd., a Wholly Owned Subsidiary, and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 5 | Approve Consulting Agreement with Professor Yehuda Kahane, a Controlling Shareholder | Management | For | For |
| 6 | Approve Consulting Agreement Between Avner Kurz, a Controlling Shareholder, and a Brazilian Subsidiary | Management | For | For |
| 7 | Approve Purchase of D&O Liability Insurance Policies, from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries | Management | For | For |
| 8 | Amend Articles of Association Regarding Insurance and Indemnification of Office Holders | Management | For | For |
| 9 | Subject to the Approval of Item 8, Approve of Issue and Update Indemnification Agreements from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: APR 30, 2014 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gidon Kotler as External Director for a Three Year Term | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
IWATSUKA CONFECTIONERY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 2221 SECURITY ID: J25575101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
| 2.1 | Elect Director Maki, Haruo | Management | For | For |
| 2.2 | Elect Director Go, Yoshio | Management | For | For |
| 2.3 | Elect Director Oya, Toshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
| 2.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
| 2.6 | Elect Director Maki, Daisuke | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: N4723D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: 47030M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JAZZTEL PLC
MEETING DATE: MAY 29, 2014 | TICKER: JAZ SECURITY ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: DEC 18, 2013 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors | Management | For | For |
| 2 | Elect Board Chairman | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
MEETING DATE: APR 10, 2014 | TICKER: JMT SECURITY ID: X40338109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Elect Chairman of General Meeting | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JOLLIBEE FOODS CORPORATION
MEETING DATE: JUN 27, 2014 | 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 |
| 4 | Approve President's Report | Management | For | For |
| 5 | Approve 2013 Audited Financial Statements and 2013 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 Ernesto Tanmantiong as a Director | Management | For | Against |
| 7.3 | Elect William Tan Untiong 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 Jacob as a Director | Management | For | Against |
| 7.9 | Elect Cezar P. Consing as a Director | Management | For | For |
| 8 | Appoint External Auditors | Management | For | For |
| 9 | Approve Proposed Amendment to the Articles of Incorporation | Management | For | For |
| 10 | Approve Other Matters | Management | For | Against |
| |
|---|
JYOTHY LABORATORIES LTD.
MEETING DATE: AUG 12, 2013 | TICKER: 532926 SECURITY ID: Y44792102
|
| 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 K.P. Padmakumar as Director | Management | For | For |
| 4 | Reelect B.R. Shah 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 | Approve Remuneration of M.P. Ramachandran, Chairman and Managing Director | Management | For | For |
| 7 | Approve Remuneration of K.U. Kamath, Joint Managing Director | Management | For | For |
| 8 | Approve Remuneration of M.R. Jyothy, Executive Director | Management | For | For |
| 9 | Approve Remuneration of S. Raghunandan, Executive Director & CEO | Management | For | For |
| |
|---|
JYOTHY LABORATORIES LTD.
MEETING DATE: NOV 19, 2013 | TICKER: 532926 SECURITY ID: Y44792102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Sahyadri Agencies Ltd. and M.P. Ramachandran | Management | For | For |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAR 19, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| 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 Allocation of Income | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4 | Recieve Report Regarding Merger With BRFkredit | Management | None | None |
| 5.1 | Approve Adjustment to Remuneration of Shareholders' Representatives | Management | For | Did Not Vote |
| 5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 5.3 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.4 | Approve Creation of DKK 200 Million Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 5.5 | Approve Creation of DKK 50 Million Pool of Conditional Capital for Offers to Employees | Management | For | Did Not Vote |
| 5.6 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.7 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 5.8 | Amend Articles Re: Authorize Supervisory Board to Set Terms and Conditions for Subscription of New Shares | Management | For | Did Not Vote |
| 5.9 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 5.10 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 5.11 | Amend Articles Re: Set Limit for Authorisations Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 5.12 | Amend Articles Re: Set Limits to Share Capital Increase in Connection with Articles 4(2),(3), (4), and Article 5(1) and (2) | Management | For | Did Not Vote |
| 5.13 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 5.14 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.15 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.16 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 5.17 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 5.18 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 5.19 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 5.20 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.21 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Committee of Representatives | Management | For | Did Not Vote |
| 5.22 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.23 | Amend Articles Re: Determine Number of Members of Supervisory Board | Management | For | Did Not Vote |
| 5.24 | Amend Articles Re: Composition of Supervisory Board | Management | For | Did Not Vote |
| 5.25 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.26 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.27 | Amend Articles Re: Add Article Regarding Qualification of Candidates for Election to the Supervisory Board | Management | For | Did Not Vote |
| 5.28 | Amend Articles Re: Add Qualification Limit | Management | For | Did Not Vote |
| 5.29 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 5.30 | Rename Articles According to Changes | Management | None | None |
| 5.31 | Rename Articles According to Changes | Management | None | None |
| 5.32 | Rename Articles According to Changes | Management | None | None |
| 5.33 | Rename Articles According to Changes | Management | None | None |
| 5.34 | Amend Articles Re: Determine Number of Chairmen and Deputy Chairmen of Supervisory Board | Management | For | Did Not Vote |
| 5.35 | Amend Articles Re: Change Number of Executive Board Members | Management | For | Did Not Vote |
| 5.36 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 5.37 | Require Jyske Bank to Report its Danish Client's Foreign Accounts to Danish Authorities | Shareholder | Against | Did Not Vote |
| 5.38 | Require Jyske Bank to Dissociate from Tax Evasion | Shareholder | For | Did Not Vote |
| 5.39 | Require Jyske Bank to Refrain from Using Tax Havens | Shareholder | Against | Did Not Vote |
| 6 | Elect Members of Committee of Representatives for Northern Division | Management | For | Did Not Vote |
| 7 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
JYSKE BANK A/S
MEETING DATE: APR 10, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 1.2 | Approve Creation of DKK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 1.3 | Approve Creation of DKK 200 Million Pool of Share Capital with Preemptive Rights | Management | For | Did Not Vote |
| 1.4 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.5 | Approve Issuance of Shares in Connection with Acquisition of BRFholding A/S | Management | For | Did Not Vote |
| 1.6 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | Did Not Vote |
| 1.7 | Approve Issuance of Convertible Bonds without Preemptive Rights | Management | For | Did Not Vote |
| 1.8 | Amend Articles Re: Set Limits to Authorisation Given in Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.9 | Amend Articles Re: Set Limits to Authorisation Given in Articles 4(2), (3), and (4), and Articles 5(1) and (2) | Management | For | Did Not Vote |
| 1.10 | Amend Articles Re: Remove Articles 5(3)-(6) | Management | For | Did Not Vote |
| 1.11 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.12 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.13 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.14 | Amend Articles Re: Change Age Limit for Committee of Representatives | Management | For | Did Not Vote |
| 1.15 | Amend Articles Re: Change Article Regarding Election for the Committee of Representatives for Directors of Other Banks | Management | For | Did Not Vote |
| 1.16 | Amend Articles Re: Qualifications of Board Candidates | Management | For | Did Not Vote |
| 1.17 | Amend Articles Re: Number of Directors to be Elected by the Committee of Representatives | Management | For | Did Not Vote |
| 1.18 | Amend Articles Re: Geographic Representation | Management | For | Did Not Vote |
| 1.19 | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 1.20 | Amend Articles Re: Size of Executive Board | Management | For | Did Not Vote |
| 1.21 | Amend Articles Re: Add Secondary Names: FinansNetbanken (Jyske Bank A/S) and Sparekassen Lolland (Jyske Bank A/S) | Management | For | Did Not Vote |
| 2 | Elect Members of Committee of Representative (Eastern District) | Management | For | Did Not Vote |
| 3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| |
|---|
JYSKE BANK A/S
MEETING DATE: MAY 05, 2014 | TICKER: JYSK SECURITY ID: K55633117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rina Asmussen as Director | Management | For | Did Not Vote |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 25, 2013 | TICKER: KBCA SECURITY ID: B5341G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Allow Questions | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Statutory Manager | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Additional Auditor Remuneration for Additional Activities Performed | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KENNEDY-WILSON HOLDINGS, INC.
MEETING DATE: JUN 19, 2014 | TICKER: KW SECURITY ID: 489398107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry R. Solomon | Management | For | For |
| 1.2 | Elect Director David A. Minella | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: NOV 08, 2013 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yoo Min-Joon as CEO | Management | None | Did Not Vote |
| 1.2 | Elect Jang Do-Soo as CEO | Management | None | For |
| 1.3 | Elect Choi Oi-Geun as CEO | Management | None | Did Not Vote |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KING SLIDE WORKS CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2059 SECURITY ID: Y4771C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 12, 2014 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Daniel Bernard as Director | Management | For | For |
| 6 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 7 | Re-elect Pascal Cagni as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 11 | Re-elect Janis Kong as Director | Management | For | For |
| 12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Philippe Tible as Director | Management | For | For |
| 15 | Re-elect Karen Witts as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
KIWOOM SECURITIES CO.
MEETING DATE: MAR 14, 2014 | TICKER: 039490 SECURITY ID: Y4801C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Lee Yong-Hee as Outside Director | Management | For | For |
| 3.2 | Reelect Cho Sung-Il as Outside Director | Management | For | For |
| 3.3 | Elect Jung Gyung-Deuk as Outside Director | Management | For | For |
| 3.4 | Elect Hyun Woo-Young as Outside Director | Management | For | For |
| 4.1 | Reelect Cho Sung-Il as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Jung Gyung-Deuk as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 06, 2013 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Emiko Higashi | Management | For | For |
| 1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
| 1.4 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
KLABIN S.A
MEETING DATE: NOV 28, 2013 | TICKER: KLBN4 SECURITY ID: P60933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Exchange Benefit Granted to Preferred Shares of a 10-Percent Higher Dividend Payment for Tag-Along Rights | Management | For | For |
| |
|---|
KOBAYASHI PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4967 SECURITY ID: J3430E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines | Management | For | For |
| 2.1 | Elect Director Kobayashi, Kazumasa | Management | For | For |
| 2.2 | Elect Director Kobayashi, Yutaka | Management | For | For |
| 2.3 | Elect Director Kobayashi, Akihiro | Management | For | For |
| 2.4 | Elect Director Tsujino, Takashi | Management | For | For |
| 2.5 | Elect Director Yamane, Satoshi | Management | For | For |
| 2.6 | Elect Director Horiuchi, Susumu | Management | For | For |
| 2.7 | Elect Director Tsuji, Haruo | Management | For | For |
| 2.8 | Elect Director Ito, Kunio | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Fujitsu, Yasuhiko | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: OCT 29, 2013 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Dismiss Inside Director Lee Jong-Chan | Management | For | For |
| 3.1 | Elect Park Jeong-Geun as Inside Director | Management | None | For |
| 3.2 | Elect Lee Hee-Yong as Inside Director | Management | None | Did Not Vote |
| 3.3 | Elect Heo Kyung-Goo as Inside Director | Management | None | Did Not Vote |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: DEC 19, 2013 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect An, Hong-Ryul as Inside Director | Management | For | For |
| 2 | Elect An, Hong-Ryul as Member of Audit Committee | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 14, 2014 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Koo Bon-Woo as Inside Director | Management | For | For |
| 2.1 | Elect Cho Jeon-Hyuk as Member of Audit Committee | Management | For | For |
| 2.2 | Elect Choi Kyo-Il as Member of Audit Committee | Management | For | For |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 90 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KT CORP.
MEETING DATE: JAN 27, 2014 | TICKER: 030200 SECURITY ID: Y49915104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hwang, Chang-Gyu as President | Management | For | For |
| 2 | Approve Employment Contract with President | Management | For | For |
| |
|---|
KT CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 030200 SECURITY ID: Y49915104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 800 per Share | Management | For | For |
| 2.1 | Elect Han Hoon as Inside Director | Management | For | For |
| 2.2 | Elect Lim Heon-Moon as Inside Director | Management | For | For |
| 2.3 | Elect Kim Jong-Gu as Outside Director | Management | For | For |
| 2.4 | Elect Park Dae-Geun as Outside Director | Management | For | For |
| 2.5 | Elect Lim Joo-Hwan as Outside Director | Management | For | For |
| 2.6 | Elect Yoo Pil-Hwa as Outside Director | Management | For | For |
| 2.7 | Elect Jang Suk-Kwon as Outside Director | Management | For | For |
| 3.1 | Elect Sung Keuk-Je as Member of Audit Committee | Management | For | For |
| 3.2 | Elect Kim Jong-Gu as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Yoo Pil-Hwa as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KYOTO KIMONO YUZEN LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 7615 SECURITY ID: J3805M102
|
| 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 Hattori, Masachika | Management | For | For |
| 2.2 | Elect Director Takamura, Kikuo | Management | For | For |
| 2.3 | Elect Director Tanaka, Kenkichi | Management | For | For |
| 2.4 | Elect Director Kuwada, Kensaku | Management | For | For |
| 2.5 | Elect Director Hashimoto, Kazuyuki | Management | For | For |
| 2.6 | Elect Director Kai, Chieko | Management | For | For |
| 2.7 | Elect Director Mikami, Akiko | Management | For | For |
| 2.8 | Elect Director Ishikubo, Yoshiyuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Aoyama, Hiromu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Minamihisamatsu, Hiromitsu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 12, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 22, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Elect S. Roy as Director | Management | For | For |
| 6 | Elect R.S. Raman as Director | Management | For | For |
| 7 | Reelect M.M. Chitale as Director | Management | For | For |
| 8 | Elect M. Damodaran as Director | Management | For | For |
| 9 | Elect V.S. Mehta as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
| 12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LASERTEC CORP.
MEETING DATE: SEP 26, 2013 | TICKER: 6920 SECURITY ID: J38702106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
| 2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
| 2.3 | Elect Director Uchiyama, Shuu | Management | For | For |
| 2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
| 2.5 | Elect Director Kajikawa, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Ebihara, Minoru | Management | For | For |
| 2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Mizuno, Osamu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
LAURENT PERRIER
MEETING DATE: JUL 09, 2013 | TICKER: LPE SECURITY ID: F55758100
|
| 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 Dividends of EUR 1 per Share | Management | For | For |
| 5 | Approve Transactions with Supervisory Board Members | Management | For | For |
| 6 | Approve Transactions with Management Board Members | Management | For | For |
| 7 | Approve Transactions with Shareholders Holding More Than 10 Percent of the Voting Rights | Management | For | For |
| 8 | Approve Severance Payment Agreement with Jordi Vinyals | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 186,154 | Management | For | For |
| 10 | Ackowledge Continuation of Supervisory Board Members' and Absence of Renewal of Auditors' Mandates | 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 10 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Allow Board to Use Authorizations and Delegations Granted Under Items 13, 14 and 15 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 17 | Approve Employee Stock Purchase Plan | Management | For | Against |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAZARD LTD
MEETING DATE: APR 29, 2014 | TICKER: LAZ SECURITY ID: G54050102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth M. Jacobs as Director | Management | For | For |
| 1.2 | Elect Philip A. Laskawy as Director | Management | For | For |
| 1.3 | Elect Michael J. Turner as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 16, 2013 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Tudor Brown as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Tian Suning as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: MAR 18, 2014 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Supply Annual Caps and Revised Royalty Annual Caps | Management | For | For |
| |
|---|
LEXTAR ELECTRONICS CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 3698 SECURITY ID: Y5240P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets, Amendments to Trading Procedures Governing Derivatives Products and Amendments to Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors and Representatives | Management | For | For |
| |
|---|
LG CHEM LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 051910 SECURITY ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 4,000 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Kim Se-Jin as Outside Director | Management | For | For |
| 4 | Reelect Kim Se-Jin as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 003550 SECURITY ID: Y52755108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Elect One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Yoon Dae-Hee as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 20, 2014 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sue W. Cole | Management | For | For |
| 1.2 | Elect Director Michael J. Quillen | Management | For | For |
| 1.3 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: JUN 30, 2014 | TICKER: MLM SECURITY ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: MEGACPO SECURITY ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CEO's Report | Management | For | For |
| 2 | Receive Directors' Opinions on CEO's Report | Management | For | For |
| 3 | Approve Board of Directors' Report | Management | For | For |
| 4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Repurchase Transactions of CPOs | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Against |
| 9 | Classification of Principal and Alternate Board Members' Independence | Management | For | For |
| 10 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | For |
| 11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MEIKO NETWORK JAPAN CO. LTD.
MEETING DATE: NOV 22, 2013 | TICKER: 4668 SECURITY ID: J4194F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Watanabe, Hirotake | Management | For | For |
| 1.2 | Elect Director Okui, Yoshiko | Management | For | For |
| 1.3 | Elect Director Tagami, Setsuro | Management | For | For |
| 1.4 | Elect Director Sato, Hiroaki | Management | For | For |
| 1.5 | Elect Director Yamashita, Kazuhito | Management | For | For |
| 1.6 | Elect Director Matsuo, Katsuhisa | Management | For | For |
| 1.7 | Elect Director Takemasa, Yoshikazu | Management | For | For |
| |
|---|
MILLICOM INTERNATIONAL CELLULAR S.A.
MEETING DATE: MAY 27, 2014 | TICKER: MIC SDB SECURITY ID: L6388F128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Jean-Michel Schmit as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
| 2 | Receive Board's and Auditor's Reports | Management | None | None |
| 3 | Accept Consolidated and Standalone Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of USD 2.64 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Fix Number of Directors at 9 | Management | For | For |
| 7 | Reelect Mia Brunell Livfors as Director | Management | For | For |
| 8 | Reelect Paul Donovan as Director | Management | For | For |
| 9 | Reelect Alejandro Santo Domingo as Director | Management | For | For |
| 10 | Reelect Lorenzo Grabau as Director | Management | For | For |
| 11 | Reelect Ariel Eckstein as Director | Management | For | For |
| 12 | Elect Cristina Stenbeck as Director | Management | For | For |
| 13 | Elect Dame Amelia as Director | Management | For | For |
| 14 | Elect Dominique Lafont as Director | Management | For | For |
| 15 | Elect Tomas Eliasson as Director | Management | For | For |
| 16 | Appoint Christina Stenbeck as Board Chairman | Management | For | For |
| 17 | Approve Remuneration of Directors | Management | For | For |
| 18 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 19 | Approve Remuneration of Auditors | Management | For | For |
| 20 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | For |
| 21 | Approve Share Repurchase | Management | For | For |
| 22 | Approve Guidelines for Remuneration to Senior Management | Management | For | For |
| 1 | Appoint Jean-Michel Schmit as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | For |
| 2 | Authorize Board to Increase Share Capital to a Maximum Amount of USD 199.99 Million within the Framework of Authorized Capital | Management | For | For |
| 3 | Receive Special Directors' Report Re: Limit Preemptive Rights | Management | None | None |
| 4 | Change Date of Annual Meeting | Management | For | For |
| |
|---|
MINOR INTERNATIONAL PCL
MEETING DATE: APR 02, 2014 | TICKER: MINT SECURITY ID: Y6069M133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.35 Per Share | Management | For | For |
| 5.1 | Elect Khunying Jada Wattanasiritham as Director | Management | For | For |
| 5.2 | Elect Emmanuel Jude Dillipraj Rajakarier as Director | Management | For | Against |
| 5.3 | Elect John Scott Heinecke as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reduce Registered Capital | Management | For | For |
| |
|---|
MIRAIAL CO.,LTD.
MEETING DATE: APR 24, 2014 | TICKER: 4238 SECURITY ID: J4352A103
|
| 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 | Appoint Statutory Auditor Waki, Shinichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yano, Soichiro | Management | For | Against |
| 2.3 | Appoint Statutory Auditor Matsunaga, Natsuya | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6503 SECURITY ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
| 1.5 | Elect Director Okuma, Nobuyuki | Management | For | Against |
| 1.6 | Elect Director Matsuyama, Akihiro | Management | For | Against |
| 1.7 | Elect Director Sasakawa, Takashi | Management | For | Against |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
MITSUI FUDOSAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8801 SECURITY ID: J4509L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 15, 2014 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
MEETING DATE: FEB 10, 2014 | TICKER: MOEX SECURITY ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | Did Not Vote |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 21, 2013 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 March 2013 | Management | For | For |
| 2.1 | Re-elect Keith Getz as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Myles Ruck as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
| 3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
| 3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
NABTESCO CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6268 SECURITY ID: J4707Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 2.2 | Elect Director Mishiro, Yosuke | Management | For | For |
| 2.3 | Elect Director Sakamoto, Tsutomu | Management | For | For |
| 2.4 | Elect Director Aoi, Hiroyuki | Management | For | For |
| 2.5 | Elect Director Osada, Nobutaka | Management | For | For |
| 2.6 | Elect Director Nakamura, Kenichi | Management | For | For |
| 2.7 | Elect Director Sakai, Hiroaki | Management | For | For |
| 2.8 | Elect Director Yoshikawa, Toshio | Management | For | For |
| 2.9 | Elect Director Yamanaka, Nobuyoshi | Management | For | For |
| 2.10 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
NAGAILEBEN CO., LTD.
MEETING DATE: NOV 27, 2013 | 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 45 | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NATIONAL GRID PLC
MEETING DATE: JUL 29, 2013 | TICKER: NG. SECURITY ID: G6375K151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sir Peter Gershon as Director | Management | For | For |
| 4 | Re-elect Steve Holliday as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Tom King as Director | Management | For | For |
| 7 | Re-elect Nick Winser as Director | Management | For | For |
| 8 | Re-elect Philip Aiken as Director | Management | For | For |
| 9 | Re-elect Nora Brownell as Director | Management | For | For |
| 10 | Elect Jonathan Dawson as Director | Management | For | For |
| 11 | Re-elect Paul Golby as Director | Management | For | For |
| 12 | Re-elect Ruth Kelly as Director | Management | For | For |
| 13 | Re-elect Maria Richter as Director | Management | For | For |
| 14 | Elect Mark Williamson as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 14, 2014 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 11, 2014 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4.1 | Elect Plinio Villares Musetti as Director | Management | For | Against |
| 4.2 | Elect Antonio Luiz da Cunha Seabra as Director | Management | For | Against |
| 4.3 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | Against |
| 4.4 | Elect Guilherme Peirao Leal as Director | Management | For | Against |
| 4.5 | Elect Julio Moura Neto as Director | Management | For | Against |
| 4.6 | Elect Luiz Ernesto Gemignani as Director | Management | For | For |
| 4.7 | Elect Marcos de Barros Lisbboa as Director | Management | For | For |
| 4.8 | Elect Raul Gabriel Beer Roth as Director | Management | For | Against |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
MEETING DATE: APR 11, 2014 | TICKER: NATU3 SECURITY ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Article 21 Re: Size of Executive Committee | Management | For | For |
| 1.2 | Amend Article 21 Re: Election of Executive Committee | Management | For | For |
| 2 | Amend Article 24 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ND SOFTWARE CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3794 SECURITY ID: J4884G107
|
| 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 Sato, Hiroshi | Management | For | For |
| 2.2 | Elect Director Aoki, Seiji | Management | For | For |
| 2.3 | Elect Director Sato, Takashi | Management | For | For |
| 2.4 | Elect Director Taira, Shigemi | Management | For | For |
| 2.5 | Elect Director Ono, Satoshi | Management | For | For |
| 2.6 | Elect Director Tsukada, Noboru | Management | For | For |
| 2.7 | Elect Director Yamashina, Shunji | Management | For | For |
| 2.8 | Elect Director Kobayashi, Kiyoteru | Management | For | For |
| 2.9 | Elect Director Inukai, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sasaki, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Suzuki, Takashi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kato, Hideki | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditor | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NICE INFORMATION SERVICE CO LTD.
MEETING DATE: AUG 21, 2013 | TICKER: 030190 SECURITY ID: Y49066106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
NICE SYSTEMS LTD.
MEETING DATE: MAY 27, 2014 | TICKER: NICE SECURITY ID: 653656108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect David Kostman, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Joseph Atsmon, Vice-Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Rimon Ben-Shaoul as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Yehoshua (Shuki) Ehrlich as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Leo Apotheker as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Joseph (Joe) Cowan as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Grant Options to Non-Executive Directors | Management | For | For |
| 3 | Approve Employment Terms of Barak Eilam, CEO | Management | For | For |
| 4 | Reappoint Kost Forer Gabay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| A | Vote FOR if you 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 |
| |
|---|
NIHON M&A CENTER INC
MEETING DATE: JUN 26, 2014 | TICKER: 2127 SECURITY ID: J50883107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Wakebayashi, Yasuhiro | Management | For | For |
| 2.2 | Elect Director Miyake, Suguru | Management | For | For |
| 2.3 | Elect Director Naraki, Takamaro | Management | For | For |
| 2.4 | Elect Director Oyama, Takayoshi | Management | For | For |
| 2.5 | Elect Director Otsuki, Masahiko | Management | For | For |
| 2.6 | Elect Director Shimada, Naoki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tamura, Nobutsugi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kinoshita, Naoki | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
NIHON PARKERIZING CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4095 SECURITY ID: J55096101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
MEETING DATE: JUN 26, 2014 | TICKER: 7287 SECURITY ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagai, Shoji | Management | For | For |
| 1.2 | Elect Director Takada, Hirotoshi | Management | For | For |
| 1.3 | Elect Director Okawa, Makoto | Management | For | For |
| 1.4 | Elect Director Ikarashi, Takeyoshi | Management | For | For |
| 1.5 | Elect Director Suzuki, Junichi | Management | For | For |
| 1.6 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 1.7 | Elect Director Nakamura, Akira | Management | For | For |
| 1.8 | Elect Director Takano, Masaharu | Management | For | For |
| 1.9 | Elect Director Sato, Koichi | Management | For | For |
| 1.10 | Elect Director Sato, Morito | Management | For | For |
| 1.11 | Elect Director Sakatsume, Masami | Management | For | For |
| 1.12 | Elect Director Masuma, Katsunori | Management | For | For |
| 1.13 | Elect Director Hirata, Yuuji | Management | For | For |
| 1.14 | Elect Director Endo, Junichi | Management | For | For |
| 1.15 | Elect Director Matsui, Teruyuki | Management | For | For |
| 1.16 | Elect Director Kowada, Mamoru | Management | For | For |
| 1.17 | Elect Director Otaki, Haruhiko | Management | For | For |
| 2 | Appoint Statutory Auditor Asano, Masao | Management | For | For |
| |
|---|
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 4201 SECURITY ID: J56085111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Kimura, Katsumi | Management | For | For |
| 2.2 | Elect Director Ishizaki, Keiji | Management | For | For |
| 2.3 | Elect Director Mori, Tomoyuki | Management | For | For |
| 2.4 | Elect Director Takahashi, Keiichi | Management | For | For |
| 2.5 | Elect Director Takada, Kazunori | Management | For | For |
| 2.6 | Elect Director Waga, Masayuki | Management | For | For |
| 3 | Appoint Statutory Auditor Taya, Shinji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NOKIA CORP.
MEETING DATE: NOV 19, 2013 | 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 | Approve Sale of the Devices & Services Business | Management | For | Did Not Vote |
| 7 | Close Meeting | Management | None | None |
| |
|---|
NOKIAN TYRES OYJ
MEETING DATE: APR 08, 2014 | TICKER: NRE1V SECURITY ID: X5862L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | 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 1.45 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Kim Gran, Hille Korhonen, Risto Murto, Hannu Penttila, and Petteri Wallden as Directors; Elect Raimo Lind and Inka Mero as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVARTIS AG
MEETING DATE: FEB 25, 2014 | 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 2.45 per Share | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 8.0 Million (Non-Binding) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 67.7 Million for Performance Cycle 2013 (Non-Binding) | Management | For | Did Not Vote |
| 5.1 | Reelect Joerg Reinhardt as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 5.2 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Verena Briner as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Pierre Landolt as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Ulrich Lehner as Director | Management | For | Did Not Vote |
| 5.8 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
| 5.9 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
| 5.10 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
| 5.11 | Reelect William Winters as Director | Management | For | Did Not Vote |
| 6.1 | Elect Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Elect Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Elect Ulrich Lehner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Elect Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 8 | Designate Peter Andreas Zahn as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NS TOOL CO LTD
MEETING DATE: JUN 21, 2014 | TICKER: 6157 SECURITY ID: J5929S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2.1 | Elect Director Goto, Hiroji | Management | For | For |
| 2.2 | Elect Director Goto, Takashi | Management | For | For |
| 2.3 | Elect Director Goto, Isamu | Management | For | For |
| 2.4 | Elect Director Adachi, Yuuko | Management | For | For |
| 2.5 | Elect Director Fukumoto, Masahiko | Management | For | For |
| 2.6 | Elect Director Ono, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Tsuji, Masashige | Management | For | For |
| 3.2 | Appoint Statutory Auditor Enomoto, Yoshiteru | Management | For | For |
| |
|---|
NTPC LTD.
MEETING DATE: SEP 17, 2013 | TICKER: 532555 SECURITY ID: Y6206E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect A.K. Singhal as Director | Management | For | For |
| 4 | Reelect N.N. Misra as Director | Management | For | For |
| 5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
| 6 | Reelect R.S. Sahoo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect A.D. Singh as Director | Management | For | For |
| 9 | Elect U.P. Pani as Director | Management | For | For |
| 10 | Elect P. Mehta as Director | Management | For | For |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 4684 SECURITY ID: J5946V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Elect Director Ida, Hideshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 16, 2014 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T. Jay Collins | Management | For | For |
| 1.2 | Elect Director D. Michael Hughes | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
ORANGE
MEETING DATE: MAY 27, 2014 | 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 0.80 per Share | Management | For | For |
| 4 | Approve Transaction with Bernard Dufau Re: Compensation | Management | For | For |
| 5 | Reelect Stephane Richard as Director | Management | For | For |
| 6 | Elect Patrice Brunet as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Article 15.1 of Bylaws Re: Board Decisions | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORANGE POLSKA S.A.
MEETING DATE: APR 10, 2014 | TICKER: OPL SECURITY ID: X5984X100
|
| 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 |
| 6.1 | Receive Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 and Financial Statements | Management | None | None |
| 6.2 | Receive Allocation of Orange Polska S.A. Income Proposal | Management | None | None |
| 6.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
| 6.4 | Receive Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
| 6.5 | Receive Supervisory Board Report on Review of Management Board Report on Group Operations of Orange Polska S.A. in Fiscal 2013 and Consolidated Financial Statements | Management | None | None |
| 6.6 | Receive Supervisory Board Report on Company's Standing in Fiscal 2013 and Board's Activities in Fiscal 2013 | Management | None | None |
| 7.1 | Receive Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
| 7.2 | Receive Allocation of Income Proposal of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | None | None |
| 7.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013, Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
| 8.1 | Recieve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 and Financial Statements | Management | None | None |
| 8.2 | Recieve Treatment of Net Loss Proposal of Orange Polska sp. z o.o. | Management | None | None |
| 8.3 | Receive Supervisory Board Report on Review of Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 , Financial Statements and Management Board Proposal on Allocation of 2013 Income | Management | None | None |
| 9.1 | Approve Management Board Report on Operations of Orange Polska S.A. in Fiscal 2013 | Management | For | For |
| 9.2 | Approve Financial Statements of Orange Polska S.A | Management | For | For |
| 9.3 | Approve Allocation of Income and Dividends of PLN 0.50 per Share | Management | For | For |
| 9.4 | Approve Management Board Report on Group Operations of Orange Polska S.A in Fiscal 2013 | Management | For | For |
| 9.5 | Approve Consolidated Financial Statements | Management | For | For |
| 9.6a | Approve Discharge of Supervisory Board Members | Management | For | For |
| 9.6b | Approve Discharge of Management Board Members | Management | For | For |
| 9.7 | Approve Management Board Report on Operations of Polska Telefonia Komorkowa - Centertel sp. z o.o. in Fiscal 2013 | Management | For | For |
| 9.8 | Approve Financial Statements of Polska Telefonia Komorkowa - Centertel sp. z o.o | Management | For | For |
| 9.9 | Approve Allocation of Income of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
| 9.10 | Approve Discharge of Management Board Members of Polska Telefonia Komorkowa - Centertel sp. z o.o. | Management | For | For |
| 9.11 | Approve Management Board Report on Operations of Orange Polska sp. z o.o. in Fiscal 2013 | Management | For | For |
| 9.12 | Approve Financial Statements of Orange Polska sp. z o.o. | Management | For | For |
| 9.13 | Approve Treatment of Net Loss of Orange Polska sp. z o.o. | Management | For | For |
| 9.14 | Approve Discharge of Management Board Members of Orange Polska sp. z o.o. | Management | For | For |
| 10 | Approve Changes in Composition of Supervisory Board | Management | For | Abstain |
| 11 | Close Meeting | Management | None | None |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
OSG CORP. (6136)
MEETING DATE: FEB 22, 2014 | TICKER: 6136 SECURITY ID: J63137103
|
| 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 Increase Maximum Number of Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Osawa, Teruhide | Management | For | For |
| 3.2 | Elect Director Ishikawa, Norio | Management | For | For |
| 3.3 | Elect Director Sakurai, Masatoshi | Management | For | For |
| 3.4 | Elect Director Sonobe, Koji | Management | For | For |
| 3.5 | Elect Director Endo, Toru | Management | For | For |
| 3.6 | Elect Director Osawa, Nobuaki | Management | For | For |
| 3.7 | Elect Director Hayasaka, Tetsuro | Management | For | For |
| 3.8 | Elect Director Osawa, Jiro | Management | For | For |
| 3.9 | Elect Director Yoshizaki, Toshitaka | Management | For | For |
| 3.10 | Elect Director Osawa, Hideaki | Management | For | For |
| 3.11 | Elect Director Nakagawa, Takeo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ono, Kyoshiro | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Sakaki, Yoshiyuki | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
PARQUE ARAUCO S.A.
MEETING DATE: OCT 23, 2013 | TICKER: PARAUCO SECURITY ID: P76328106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Authorize Increase in Capital via Share Issuance in the Amount of CLP 115 Billion | Management | For | For |
| b | Approve Allocation of 10 Percent of Capital Increase for Compensation Plan | Management | For | Abstain |
| c | Amend Articles to Reflect Changes in Capital | Management | For | Abstain |
| d | Approve Subscription of Shares in Connection with Company's Capital Increase | Management | For | For |
| e | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
PASON SYSTEMS INC.
MEETING DATE: MAY 07, 2014 | TICKER: PSI SECURITY ID: 702925108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | 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 Franz J. Fink | Management | For | For |
| 2.6 | Elect Director Marcel Kessler | Management | For | For |
| 2.7 | Elect Director T. Jay Collins | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Amend Quorum Requirements | Management | For | For |
| 6 | Amend By-Law Number 1 | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2014 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PRESIDENT CHAIN STORE CORP.
MEETING DATE: JUN 19, 2014 | TICKER: 2912 SECURITY ID: Y7082T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Distribution of 2013 Capital Reserve | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
PRESTIGE ESTATES PROJECTS LIMITED
MEETING DATE: SEP 05, 2013 | 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 First and Final Dividend of INR 1.20 Per Share | Management | For | For |
| 3 | Reelect R. Razack as Director | Management | For | For |
| 4 | Reelect N. Razack as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Increase in Remuneration of U. Irfan, Executive Director (Corporate Communications) | Management | For | For |
| 7 | Approve Increase in Remuneration of F. Razwan, Executive Director (Contracts & Projects) | Management | For | For |
| 8 | Approve Increase in Remuneration of Z. Sadiq, Executive Director (Liasoning & Hospitality) | Management | For | For |
| 9 | Approve Increase in Remuneration of S. Razwan, Executive Director (Retail) | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 22, 2014 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PROSEGUR COMPANIA DE SEGURIDAD S.A.
MEETING DATE: JUN 30, 2014 | TICKER: PSG SECURITY ID: E83453188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income and Dividend Payment, and Discharge of Board | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3.1 | Reelect Pedro Guerrero Guerrero as Director | Management | For | For |
| 3.2 | Reelect Eugenio Ruiz-Galvez Priego as Director | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 2 Billion | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PUNJAB NATIONAL BANK LTD.
MEETING DATE: DEC 16, 2013 | TICKER: 532461 SECURITY ID: Y7162Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
| |
|---|
QUINENCO S.A.
MEETING DATE: APR 30, 2014 | 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 45.048 Per Share | Management | For | For |
| 3 | Present Dividend Policy and Distribution Procedures | Management | None | None |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 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 | For |
| 8 | Appoint Auditors | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
QUINENCO S.A.
MEETING DATE: APR 30, 2014 | TICKER: QUINENCO SECURITY ID: P7980K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Size of Board from 7 to 8 | Management | For | For |
| 2 | Amend Quorum Requirements of Board Meetings from 4 to 5 | Management | For | For |
| 3 | Amend Articles 8 and 11 of Bylaws Re: Board Composition and Quorum | Management | For | For |
| 4 | Elect Directors | Management | For | Abstain |
| 5 | Amend Transitory Article to Reflect Resolutions Approved at this Meeting | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
QUINENCO SA
MEETING DATE: JUL 29, 2013 | TICKER: QUINENCO SECURITY ID: P7980K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Void Unsubscribed Shares of Capital in Accordance with Art. 20 of Corporation Regulation | Management | For | For |
| 2 | Approve Any Modification to Capital within Provisions of Art. 26 of Corporation Law | Management | For | For |
| 3 | Approve Increase in Capital in the Amount of CLP 350 Billion via Shares Issuance | Management | For | For |
| 4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 5 | Adopt Bylaws to Reflect Resolutions Adopted at this Meeting | Management | For | For |
| 6 | Adopt All Necessary Agreements to Formalize Approved Resolutions on Changes in Company Bylaws | Management | For | For |
| 7 | Receive Auditors' Report Regarding Related-Party Transactions | Management | None | None |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 14, 2013 | 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 Anthony James Clark as Director | Management | For | For |
| 3.2 | Elect Peter John Evans as Director | Management | For | For |
| 3.3 | Elect Bruce Roger Soden 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 |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
RCG CORPORATION LTD.
MEETING DATE: NOV 07, 2013 | TICKER: RCG SECURITY ID: Q80824107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3.1 | Elect Ivan Hammerschlag as Director | Management | For | Against |
| 3.2 | Elect David Gordon as Director | Management | For | Against |
| 4 | Approve Employee Share Scheme | Management | For | For |
| 5 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REED ELSEVIER PLC
MEETING DATE: APR 24, 2014 | TICKER: REL SECURITY ID: G74570121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Elect Nick Luff as Director | Management | For | For |
| 8 | Re-elect Erik Engstrom as Director | Management | For | For |
| 9 | Re-elect Anthony Habgood as Director | Management | For | For |
| 10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 11 | Re-elect Adrian Hennah as Director | Management | For | For |
| 12 | Re-elect Lisa Hook as Director | Management | For | For |
| 13 | Re-elect Duncan Palmer as Director | Management | For | For |
| 14 | Re-elect Robert Polet as Director | Management | For | For |
| 15 | Re-elect Linda Sanford as Director | Management | For | For |
| 16 | Re-elect Ben van der Veer as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
REMGRO LTD
MEETING DATE: DEC 03, 2013 | 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 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with N H Doman as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect W E Buhrmann as Director | Management | For | Against |
| 4 | Re-elect J J Durand as Director | Management | For | Against |
| 5 | Re-elect G T Ferreira as Director | Management | For | For |
| 6 | Re-elect J Malherbe as Director | Management | For | Against |
| 7 | Re-elect M M Morobe as Director | Management | For | For |
| 8 | Re-elect N P Mageza as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect P J Moleketi as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect F Robertson as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Re-elect H Wessels as Member of the Audit and Risk Committee | Management | For | For |
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 3 | Authorise Company to Enter into Derivative Transactions | Management | For | For |
| 4 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: SEP 24, 2013 | TICKER: RCO SECURITY ID: F7725A100
|
| 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 1.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
| 7 | Elect Florence Rollet as Director | Management | For | For |
| 8 | Elect Yves Guillemot as Director | Management | For | For |
| 9 | Elect Olivier Jolivet as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | 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 EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RENAULT
MEETING DATE: APR 30, 2014 | 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 1.72 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Acknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares | Management | For | For |
| 6 | Reelect Carlos Ghosn as Director | Management | For | For |
| 7 | Approve Additional Pension Scheme Agreement with Carlos Ghosn | Management | For | For |
| 8 | Advisory Vote on Compensation of Carlos Ghosn, Chairman and CEO | Management | For | For |
| 9 | Reelect Marc Ladreit de Lacharriere as Director | Management | For | For |
| 10 | Reelect Franck Riboud as Director | Management | For | For |
| 11 | Reelect Hiroto Saikawa as Director | Management | For | For |
| 12 | Reelect Pascale Sourisse as Director | Management | For | For |
| 13 | Elect Patrick Thomas as Director | Management | For | For |
| 14 | Renew Appointment of Ernst and Young Audit as Auditor and Auditex as Alternate Auditor | Management | For | For |
| 15 | Appoint KPMG S.A. as Auditor and KPMG Audit ID S.A.S. as Alternate Auditor | 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 350 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
| 21 | Authorize Capital Increase of Up to EUR 120 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 Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESMED INC.
MEETING DATE: NOV 14, 2013 | TICKER: RMD SECURITY ID: 761152107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol Burt | Management | For | For |
| 1b | Elect Director Richard Sulpizio | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 08, 2014 | TICKER: RSL SECURITY ID: G7521S122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect David Allvey as Director | Management | For | For |
| 8 | Re-elect Andy Briggs as Director | Management | For | For |
| 9 | Re-elect Mel Carvill as Director | Management | For | For |
| 10 | Re-elect Peter Gibbs as Director | Management | For | For |
| 11 | Elect Marian Glen as Director | Management | For | For |
| 12 | Re-elect Nick Lyons as Director | Management | For | For |
| 13 | Elect Roger Perkin as Director | Management | For | For |
| 14 | Re-elect Robin Phipps as Director | Management | For | For |
| 15 | Re-elect Belinda Richards as Director | Management | For | For |
| 16 | Re-elect Karl Sternberg as Director | Management | For | For |
| 17 | Re-elect Tim Tookey as Director | Management | For | For |
| 18 | Re-elect Tim Wade as Director | Management | For | For |
| 19 | Re-elect Sir Malcolm Williamson as Director | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| 23 | Approve Change of Company Name to Friends Life Group Limited | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
REXAM PLC
MEETING DATE: MAY 02, 2014 | TICKER: REX SECURITY ID: G1274K212
|
| Proposal No | Proposal | 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 Ros Rivaz as Director | Management | For | For |
| 6 | Re-elect Stuart Chambers as Director | Management | For | For |
| 7 | Re-elect Graham Chipchase as Director | Management | For | For |
| 8 | Re-elect David Robbie as Director | Management | For | For |
| 9 | Re-elect John Langston as Director | Management | For | For |
| 10 | Re-elect Leo Oosterveer as Director | Management | For | For |
| 11 | Re-elect Johanna Waterous as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise 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 |
| |
|---|
REXAM PLC
MEETING DATE: MAY 29, 2014 | TICKER: REX SECURITY ID: G1274K212
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise 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 |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 25, 2014 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: 780259206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
RTL GROUP S.A.
MEETING DATE: APR 16, 2014 | TICKER: RTL SECURITY ID: L80326108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2.1 | Approve Financial Statements | Management | For | For |
| 2.2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Approve Discharge of Directors | Management | For | For |
| 4.2 | Approve Discharge of Auditors | Management | For | For |
| 5.1 | Approve Cooptation of Achim Berg as Director | Management | For | For |
| 5.2 | Elect Director | Management | For | For |
| 5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Repurchase of Up to 150,000 Shares | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2014 | TICKER: SAF SECURITY ID: F4035A557
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.12 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
| 15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Abstain |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAFT GROUPE SA
MEETING DATE: MAY 12, 2014 | TICKER: SAFT SECURITY ID: F7758P107
|
| 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 0.78 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Authorize Repurchase of Up to 206,830 Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Reelect Jean-Marc Daillance as Supervisory Board Member | Management | For | For |
| 8 | Reelect Bruno Angles as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 10 | Approve Severance Payment Agreement with John Searle | Management | For | For |
| 11 | Advisory Vote on Compensation of John Searle, Chairman of the Management Board | Management | For | For |
| 12 | Advisory Vote on Compensation of Tom Alcide, Member of the Management Board | Management | For | For |
| 13 | Advisory Vote on Compensation of Bruno Dathis, Member of the Management Board | Management | For | For |
| 14 | Advisory Vote on Compensation of Xavier Delacroix, Member of the Management Board | Management | For | For |
| 15 | Advisory Vote on Compensation of Elisabeth Ledger, Member of the Management Board | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 17 and 18 at EUR 12.5 Million | Management | For | For |
| 20 | Amend Article 15.1 of Bylaws Re: Voting Rights | Management | For | For |
| 21 | Amend Article 16.2 of Bylaws Re: Board Size | Management | For | For |
| 22 | Adopt New Bylaws to Comply With Legislation | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
MEETING DATE: JAN 28, 2014 | TICKER: 000810 SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ahn, Min-Soo as Inside Director | Management | For | For |
| |
|---|
SAMSUNG FIRE & MARINE INSURANCE CO.
MEETING DATE: MAR 14, 2014 | TICKER: 000810 SECURITY ID: Y7473H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,750 per Share | Management | For | For |
| 2 | Re-elect Shin Dong-Yeop as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SAN-AI OIL CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 8097 SECURITY ID: J67005108
|
| 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 | Elect Director Yamashita, Tomonobu | Management | For | For |
| 3 | Appoint Statutory Auditor Mizutani, Tomohiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | Abstain |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 05, 2014 | TICKER: SAN SECURITY ID: F5548N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Christopher Viehbacher as Director | Management | For | For |
| 6 | Reelect Robert Castaigne as Director | Management | For | For |
| 7 | Reelect Christian Mulliez as Director | Management | For | For |
| 8 | Elect Patrick Kron as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director Reports | Management | For | For |
| 2a | Elect Avraham Eshed as Director | Management | For | Against |
| 2b | Elect Daniel Benjamin Glinert as Director | Management | For | Against |
| 2c | Elect Ehud Harel as Director | Management | For | Against |
| 2d | Elect Uzi Levami as Director | Management | For | Against |
| 2e | Elect Eyal Mashiah as Director | Management | For | Against |
| 2f | Elect Hanoh Stark as Director | Management | For | Against |
| 2g | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
| 2h | Elect Chan Kam Loon as Director | Management | For | For |
| 2i | Elect Valerie Ong Choo Lin as Director | Management | For | For |
| 3 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Grant of Options to Yehezkel Pinhas Blum Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5b | Approve Grant of Options to Chan Kam Loon Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5c | Approve Grant of Options to Valerie Ong Choo Lin Under the Company's 2005 Share Option Plan | Management | For | Against |
| 6 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares and Grant of Options Pursuant to the Sarin Technologies Ltd. 2005 Share Option Plan | Management | For | Against |
| |
|---|
SASOL LTD
MEETING DATE: NOV 22, 2013 | TICKER: SOL SECURITY ID: 803866102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
| 1.2 | Re-elect Mandla Gantsho as Director | Management | For | For |
| 1.3 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 1.4 | Re-elect JJ Njeke as Director | Management | For | Against |
| 2 | Elect Paul Victor as Director | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 4.1 | Re-elect Colin Beggs as Member of the Audit Committee | Management | For | For |
| 4.2 | Elect Imogen Mkhize as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect JJ Njeke as Member of the Audit Committee | Management | For | For |
| 4.4 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Approve Non-Executive Directors' Remuneration | Management | For | For |
| 7 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 17, 2014 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 5.1 | Approve Fixed Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
| 5.2 | Approve Fixed Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million | Management | For | Did Not Vote |
| 6.1 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 6.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
| 6.4.1 | Reelect Hubertus von Gruenberg as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.2 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.3 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.5.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 6.5.2 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 6.5.3 | Elect Karl Hofstetter as Director | Management | For | Did Not Vote |
| 6.5.4 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 6.5.5 | Elect Rolf Schweiger as Director | Management | For | Did Not Vote |
| 6.5.6 | Elect Klaus Wellershoff as Director | Management | For | Did Not Vote |
| 6.6 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
| 6.7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve CHF 270,729 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.2 | Approve CHF 155,337 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: NOV 26, 2013 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of Preferred Shares and Issuance of Preferred Shares | Management | For | For |
| 2 | Approve Increase of Authorized Capital Stock | Management | For | Against |
| 3 | Approve Amendment of Articles of Incorporation | Management | For | Against |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve the Minutes of the Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 1B | Approve the Minutes of the Special Stockholders' Meeting Held on Nov. 26, 2013 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.5 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.6 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.7 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.9 | Elect Director Anzai, Takashi | Management | For | For |
| 2.10 | Elect Director Otaka, Zenko | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SHAFTESBURY PLC
MEETING DATE: FEB 07, 2014 | TICKER: SHB SECURITY ID: G80603106
|
| 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 Jonathan Lane as Director | Management | For | Against |
| 6 | Re-elect Brian Bickell as Director | Management | For | Against |
| 7 | Re-elect Simon Quayle as Director | Management | For | Against |
| 8 | Re-elect Thomas Welton as Director | Management | For | Against |
| 9 | Re-elect Christopher Ward as Director | Management | For | Against |
| 10 | Re-elect Jill Little as Director | Management | For | For |
| 11 | Re-elect Oliver Marriott as Director | Management | For | Against |
| 12 | Re-elect Dermot Mathias as Director | Management | For | For |
| 13 | Re-elect Hilary Riva as Director | Management | For | For |
| 14 | Re-elect Sally Walden 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 |
| |
|---|
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01066 SECURITY ID: Y76810103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Consolidated Financial Statements | 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 | Declare Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Directors', Supervisors', and Senior Management's Remuneration | Management | For | Abstain |
| 7 | Elect Zhang Hua Wei as Director | Management | For | Against |
| 8 | Elect Wang Yi as Director | Management | For | Against |
| 9 | Elect Chen Xue Li as Director | Management | For | Against |
| 10 | Elect Zhou Shu Hua as Director | Management | For | Against |
| 11 | Elect Li Jia Miao as Director | Management | For | For |
| 12 | Elect Bi Dong Mei as Supervisor | Management | For | For |
| 13 | Elect Chen Xiao Yun as Supervisor | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SHAWCOR LTD.
MEETING DATE: MAY 01, 2014 | TICKER: SCL SECURITY ID: 820439107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Baldwin | Management | For | For |
| 1.2 | Elect Director Derek S. Blackwood | Management | For | For |
| 1.3 | Elect Director William P. Buckley | Management | For | For |
| 1.4 | Elect Director James W. Derrick | Management | For | For |
| 1.5 | Elect Director Kevin J. Forbes | Management | For | For |
| 1.6 | Elect Director Dennis H. Freeman | Management | For | For |
| 1.7 | Elect Director Stephen M. Orr | Management | For | For |
| 1.8 | Elect Director John F. Petch | Management | For | For |
| 1.9 | Elect Director Paul G. Robinson | Management | For | For |
| 1.10 | Elect Director E. Charlene Valiquette | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 26, 2014 | TICKER: 055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
| 2.1 | Reelect Han Dong-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
| 2.3 | Reelect Kim Gi-Young as Outside Director | Management | For | For |
| 2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
| 2.5 | Reelect Namgoong Hoon as Outside Director | Management | For | For |
| 2.6 | Elect Lee Man-Woo as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Sang-Gyung as Outside Director | Management | For | For |
| 2.8 | Elect Chung Jin as Outside Director | Management | For | For |
| 2.9 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
| 2.10 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
| 3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 29, 2014 | TICKER: SHP SECURITY ID: G8124V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SHO-BOND HOLDINGS CO., LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 1414 SECURITY ID: J7447D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2.1 | Elect Director Ueda, Akira | Management | For | For |
| 2.2 | Elect Director Ishihara, Kazuhiro | Management | For | For |
| 2.3 | Elect Director Fujii, Soshi | Management | For | For |
| 2.4 | Elect Director Kishimoto, Tatsuya | Management | For | For |
| 2.5 | Elect Director Kawakami, Shigeru | Management | For | For |
| 2.6 | Elect Director Takeo, Koyo | Management | For | For |
| 2.7 | Elect Director Suzuki, Shigeaki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
| |
|---|
SHOEI CO. LTD. (7839)
MEETING DATE: DEC 19, 2013 | TICKER: 7839 SECURITY ID: J74530114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Ono, Shintaro | Management | For | For |
| 2.2 | Elect Director Tsurumi, Masayuki | Management | For | For |
| 2.3 | Elect Director Ishida, Kenichiro | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 28, 2013 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | Against |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | Against |
| 5 | Re-elect Jacobus Louw as Director | Management | For | Against |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: 826197501
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | For |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | For |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of 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 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Cancellation of Capital Authorization | Management | For | For |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
| |
|---|
SILERGY CORP
MEETING DATE: JUN 24, 2014 | TICKER: 6415 SECURITY ID: G8190F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Restricted Stocks | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Elect TSAI YUNG SUNG as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 26, 2013 | TICKER: Z74 SECURITY ID: Y79985209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| 2 | Approve Participation by the Relevant Person in the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SINGAPORE TELECOMMUNICATIONS LTD.
MEETING DATE: JUL 26, 2013 | TICKER: Z74 SECURITY ID: Y79985209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Simon Israel as Director | Management | For | For |
| 4 | Elect Peter Mason AM as Director | Management | For | For |
| 5 | Elect David Gonski AC as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 9 | Approve Issuance of Shares and Grant of Awards Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: DEC 16, 2013 | TICKER: 01308 SECURITY ID: G8187G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and Related Transactions | Management | For | For |
| |
|---|
SITC INTERNATIONAL HOLDINGS CO LTD.
MEETING DATE: APR 28, 2014 | 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 | Declare Final Dividend | Management | For | For |
| 3a | Elect Yang Shaopeng as Director | Management | For | For |
| 3b | Elect Xue Peng 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 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SKF AB
MEETING DATE: MAR 28, 2014 | TICKER: SKF B SECURITY ID: W84237143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | 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 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.50 per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Board of Directors | Management | For | Did Not Vote |
| 13 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 1.44 Million for the Chairman and SEK 495,000 for Other Members; Approve Remuneration for Committee Work and Variable Pay | Management | For | Did Not Vote |
| 15 | Reelect Leif Ostling (Chairman), Ulla Litzen, Tom Johnstone, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen and Baba Kalyani as Directors; Elect Hock Goh as New Director | Management | For | Did Not Vote |
| 16 | Approve Remuneration of 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 Restricted Stock Plan for Key Employees | Management | For | Did Not Vote |
| 19 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOFTWARE SERVICE, INC.
MEETING DATE: JAN 24, 2014 | TICKER: 3733 SECURITY ID: J7599W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Lower Quorum Requirement | Management | For | Against |
| 3.1 | Elect Director Miyazaki, Masaru | Management | For | For |
| 3.2 | Elect Director Otani, Akihiro | Management | For | For |
| 3.3 | Elect Director Mifune, Kenichi | Management | For | For |
| 3.4 | Elect Director Ito, Junichiro | Management | For | For |
| 4 | Appoint Statutory Auditor Nakamura, Atsuto | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Matsuo, Yoshihiro | Management | For | For |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 08, 2013 | TICKER: SLH SECURITY ID: 83421A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Thomas A. Dattilo | Management | For | For |
| 1.3 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.4 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.5 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.6 | Elect Director Thomas C. Wajnert | Management | For | For |
| 1.7 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SOLOCAL GROUP
MEETING DATE: JUN 19, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Pierre Remi as Director | Management | For | For |
| 7 | Reelect Sandrine Dufour as Director | Management | For | For |
| 8 | Reelect Remy Sautter as Director | Management | For | For |
| 9 | Reelect Francois de Carbonnel as Director | Management | For | For |
| 10 | Reeect Lee Millstein as Director | Management | For | For |
| 11 | Approve Severance Payment and Non-Compete Agreement with Jean-Pierre Remy | Management | For | For |
| 12 | Approve Severance Payment and Non-Compete Agreement with Christophe Pingard | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean-Pierre Remy, Chairman and CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Christophe Pingard, Vice-CEO | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 17 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15 to 20 at EUR 40 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Amend Article 14.1 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Employee Representatives' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOLOCAL GROUP SA
MEETING DATE: APR 29, 2014 | TICKER: LOCAL �� SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Approval of Items 2 and 3 Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million | Management | For | For |
| 2 | Subject to Approval of Items 1 Above and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million | Management | For | For |
| 3 | Pursuant to 2 Above, Eliminate Preemptive Rights in Favor of Specific Beneficiaries | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 6 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
MEETING DATE: JUN 24, 2014 | TICKER: 8729 SECURITY ID: J76337104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Ihara, Katsumi | Management | For | For |
| 2.2 | Elect Director Watanabe, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Ito, Yutaka | Management | For | For |
| 2.4 | Elect Director Shimaoka, Masamitsu | Management | For | For |
| 2.5 | Elect Director Ishii, Shigeru | Management | For | For |
| 2.6 | Elect Director Niwa, Atsuo | Management | For | For |
| 2.7 | Elect Director Nagasaka, Takemi | Management | For | For |
| 2.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 2.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
| |
|---|
SPAR NORD BANK A/S
MEETING DATE: APR 23, 2014 | TICKER: SPNO SECURITY ID: K92145125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 1 Per Share | Management | For | Did Not Vote |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8a | Reelect Laila Mortensen as Director | Management | For | Did Not Vote |
| 8b | Reelect Torben Fristrup as Director | Management | For | Did Not Vote |
| 8c | Reelect Fritz Pedersen as Director | Management | For | Did Not Vote |
| 8d | Elect Kjeld Johannesen as Director | Management | For | Did Not Vote |
| 9 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 25, 2014 | TICKER: SXS SECURITY ID: G8338K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Chambre as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect John Hughes as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect John Warren as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Jim Webster as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share Plan | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 20, 2014 | TICKER: SPX SECURITY ID: G83561111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Bill Whiteley as Director | Management | For | For |
| 8 | Re-elect Nick Anderson as Director | Management | For | For |
| 9 | Re-elect David Meredith as Director | Management | For | For |
| 10 | Re-elect Neil Daws as Director | Management | For | For |
| 11 | Re-elect Jay Whalen as Director | Management | For | For |
| 12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
| 13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
| 14 | Re-elect Clive Watson as Director | Management | For | For |
| 15 | Elect Jamie Pike as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 29, 2014 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
STANDARD BANK GROUP LTD
MEETING DATE: MAR 28, 2014 | TICKER: SBK SECURITY ID: S80605140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal by Standard Bank Group Ltd of a Majority Interest of 60 Percent of Standard Bank plc to Industrial and Commercial Bank of China Limited | Management | For | For |
| 2 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
STANDARD BANK GROUP LTD
MEETING DATE: MAY 29, 2014 | 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 2013 | Management | For | For |
| 2.1 | Elect Francine-Ann du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Saki Macozoma as Director | Management | For | For |
| 2.3 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 2.4 | Elect Andre Parker as Director | Management | For | For |
| 2.5 | Elect Swazi Tshabalala as Director | Management | For | For |
| 2.6 | Elect Kaisheng Yang as Director | Management | For | For |
| 2.7 | Elect Wenbin Wang as Director | Management | For | For |
| 2.8 | Re-elect Ted Woods as Director | Management | For | For |
| 3 | Reappoint KPMG Inc and PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively | 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 Remuneration of Chairman | Management | For | For |
| 7.2 | Approve Remuneration of Directors | Management | For | For |
| 7.3 | Approve Remuneration of International Directors | Management | For | For |
| 7.4.1 | Approve Remuneration of Director's Affairs Committee Chairman | Management | For | For |
| 7.4.2 | Approve Remuneration of Director's Affairs Committee Member | Management | For | For |
| 7.5.1 | Approve Remuneration of Risk and Capital Management Committee Chairman | Management | For | For |
| 7.5.2 | Approve Remuneration of Risk and Capital Management Committee Member | Management | For | For |
| 7.6.1 | Approve Remuneration of Remuneration Committee Chairman | Management | For | For |
| 7.6.2 | Approve Remuneration of Remuneration Committee Member | Management | For | For |
| 7.7.1 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 7.7.2 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 7.8.1 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 7.8.2 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 7.9.1 | Approve Remuneration of IT Committee Chairman | Management | For | For |
| 7.9.2 | Approve Remuneration of IT Committee Member | Management | For | For |
| 7.10 | Approve Ad hoc Meeting Attendance Fees | Management | For | For |
| 8 | Authorise Repurchase of Up to Ten Percent of Issued Ordinary Share Capital | Management | For | For |
| 9 | Authorise Repurchase of Up to Ten Percent of Issued Preference Share Capital | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
STRAUSS GROUP LTD.
MEETING DATE: JUL 18, 2013 | TICKER: STRS SECURITY ID: M8553H110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 2 | Reappoint Somech Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Ronit Haimovitch as Director | Management | For | For |
| 3.2 | Reelect Akiva Moses as Director | Management | For | For |
| 3.3 | Reelect Ran Madyan as Director | Management | For | For |
| 3.4 | Reelect Galia Maor as Director | Management | For | For |
| |
|---|
STRAUSS GROUP LTD.
MEETING DATE: SEP 09, 2013 | TICKER: STRS SECURITY ID: M8553H110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 2 | Update Service Terms of CEO | Management | For | For |
| 3 | Approve Stock/Cash Award to Executive | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
STRAUSS GROUP LTD.
MEETING DATE: JUN 12, 2014 | TICKER: STRS SECURITY ID: M8553H110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| 2 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Ofra Strauss as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.2 | Reelect Arie Ovadia as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect David Moshevitz as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 4.1 | Reelect Michael Anghel as External Director for an Additional Three Year Term | Management | For | For |
| 4.2 | Reelect Dafna Schwartz as External Director for an Additional Three Year Term | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| 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 |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.4 | Elect Director Ota, Jun | Management | For | For |
| 2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
| |
|---|
SUMITOMO MITSUI TRUST HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8309 SECURITY ID: J0752J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
| 2.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
| 2.3 | Elect Director Otsuka, Akio | Management | For | For |
| 2.4 | Elect Director Iwasaki, Nobuo | Management | For | For |
| 2.5 | Elect Director Okubo, Tetsuo | Management | For | For |
| 2.6 | Elect Director Hashimoto, Masaru | Management | For | For |
| 2.7 | Elect Director Okuno, Jun | Management | For | For |
| 2.8 | Elect Director Mukohara, Kiyoshi | Management | For | For |
| 2.9 | Elect Director Hoshino, Toshio | Management | For | For |
| 2.10 | Elect Director Shinohara, Soichi | Management | For | For |
| 3 | Appoint Statutory Auditor Sugita, Teruhiko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 14, 2014 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE: APR 11, 2014 | TICKER: SREN SECURITY ID: H8431B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3.2 | Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of the Board | Management | For | Did Not Vote |
| 5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1b | Reelect Raymund Breu as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Mathis Cabiallavetta as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Mary Francis as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Rajna Gibson Brandon as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Robert Henrikson as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Hans Ulrich Marki as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Carlos Represas as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1l | Elect Susan Wagner as Director | Management | For | Did Not Vote |
| 5.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.3 | Appoint Hans Ulrich Marki as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
| 5.4 | Ratify PricewaterhouseCooperes AG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: SEP 19, 2013 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| 1 | Approve the Issuance of Up to 52.42 Million SYD Securities to MTAA Superannuation Fund | Management | For | For |
| 2 | Approve the Issuance of Up to 14.89 Million SYD Securities to UniSuper Superannuation Fund | Management | For | For |
| 3 | Ratify the Past Issuance of 123.06 Million SYD Securities to HOCHTIEF AirPort GmbH | Management | For | For |
| 4 | Ratify the Past Issuance of 57.12 Million SYD Securities to The Future Fund Board of Guardians | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: NOV 22, 2013 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Change of Responsible Entity | Management | For | For |
| 2 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| 3 | Approve the Amendments to SAT 1 Constitution | Management | For | For |
| 1 | Approve the Amendments to SAT 2 Constitution to Effect the Scheme | Management | For | For |
| 2 | Approve the Acquisition by Sydney Airport Ltd of All of the SAT 2 Units | Management | For | For |
| 3 | Approve the Unstapling of SAT 1 Units and SAT 2 Units | Management | For | For |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 05, 2014 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
T.K. CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 023160 SECURITY ID: Y8363M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of 0.03 Share per Share | Management | For | For |
| 2 | Reelect Park Yoon-Suk as Outside Director | Management | For | For |
| 3 | Reappoint Lee Gyu-Joong as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
TAG OIL LTD.
MEETING DATE: DEC 12, 2013 | TICKER: TAO SECURITY ID: 87377N200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Garth Johnson | Management | For | For |
| 2.2 | Elect Director Alex Guidi | Management | For | Withhold |
| 2.3 | Elect Director Keith Hill | Management | For | For |
| 2.4 | Elect Director Ronald Bertuzzi | Management | For | For |
| 2.5 | Elect Director Ken Vidalin | Management | For | For |
| 3 | Approve DeVisser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
TAIWAN MOBILE CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 3045 SECURITY ID: Y84153215
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Richard Tsai, a Representative of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director | Management | For | Against |
| 5.2 | Elect Daniel Tsai, a Representative of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director | Management | For | Against |
| 5.3 | Elect Vivien Hsu, a Representative of Fu-Chi Venture Corp. with Shareholder No. 8692****, as Non-Independent Director | Management | For | Against |
| 5.4 | Elect James Jeng, a Representative of TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director | Management | For | Against |
| 5.5 | Elect Howard Lin, a Representative of TCC Investment Co., Ltd. with Shareholder No. 2445****, as Non-Independent Director | Management | For | Against |
| 5.6 | Elect Jack J.T. Huang, with ID No.A10032****, as Independent Director | Management | For | For |
| 5.7 | Elect Tsung-Ming Chung, with ID No.J10253****, as Independent Director | Management | For | For |
| 5.8 | Elect Hsueh Jen Sung, with ID No.R10296****, as Independent Director | Management | For | For |
| 5.9 | Elect Guu-Chang Yang, with ID No.B12034****, as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TECHNO MEDICA CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 6678 SECURITY ID: J8224W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Saneyoshi, Shigeyuki | Management | For | For |
| 2.2 | Elect Director Hirasawa, Yoshimi | Management | For | For |
| 2.3 | Elect Director Matsumoto, Toshikazu | Management | For | For |
| 2.4 | Elect Director Taguchi, Kaoru | Management | For | For |
| 2.5 | Elect Director Noda, Satoshi | Management | For | For |
| 2.6 | Elect Director Takeda, Masato | Management | For | For |
| 2.7 | Elect Director Inoue, Jun | Management | For | For |
| 2.8 | Elect Director Saneyoshi, Masatomo | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3d | Elect Peter David Sullivan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TED BAKER PLC
MEETING DATE: JUN 10, 2014 | TICKER: TED SECURITY ID: G8725V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect David Bernstein as Director | Management | For | For |
| 6 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 7 | Re-elect Lindsay Page as Director | Management | For | For |
| 8 | Re-elect Ronald Stewart as Director | Management | For | For |
| 9 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 10 | Elect Andrew Jennings as Director | Management | For | For |
| 11 | Appoint KPMG LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELEFONICA BRASIL S.A.
MEETING DATE: APR 23, 2014 | TICKER: VIVT4 SECURITY ID: P90337174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
TELEFONICA BRASIL S.A.
MEETING DATE: APR 23, 2014 | TICKER: VIVT4 SECURITY ID: P90337174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| 2.1 | Amend Articles 20 and 23 | Management | For | For |
| 2.2 | Amend Articles 25 and 27 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
TELSTRA CORPORATION LIMITED
MEETING DATE: OCT 15, 2013 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Chin Hu Lim as Director | Management | For | For |
| 3b | Elect Nora Scheinkestel as Director | Management | For | For |
| 4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
TEXWINCA HOLDINGS LIMITED
MEETING DATE: AUG 09, 2013 | TICKER: 00321 SECURITY ID: G8770Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Poon Bun Chak as Director | Management | For | For |
| 3a2 | Elect Poon Kei Chak as Director | Management | For | For |
| 3a3 | Elect Ting Kit Chung as Director | Management | For | For |
| 3a4 | Elect Poon Ho Wa as Director | Management | For | For |
| 3a5 | Elect Au Son Yiu as Director | Management | For | For |
| 3a6 | Elect Cheng Shu Wing as Director | Management | For | For |
| 3a7 | Elect Law Brian Chung Nin as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: APR 03, 2014 | TICKER: TUF SECURITY ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Annual Report and Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.49 Per Share | Management | For | For |
| 5.1 | Elect Thiraphong Chansiri as Director | Management | For | Against |
| 5.2 | Elect Chuan Tangchansiri as Director | Management | For | Against |
| 5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
| 5.4 | Elect Pracha Anucrokdilok as Director | Management | For | For |
| 5.5 | Elect Thamnoon Ananthothai as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Issuance of Bonds | Management | For | For |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: NOV 25, 2013 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Bernard Berson as Director | Management | For | For |
| 3.2 | Re-elect Alfred da Costa as Director | Management | For | For |
| 3.3 | Re-elect Brian Joffe as Director | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Director | Management | For | For |
| 3.5 | Re-elect Faith Tlakula as Director | Management | For | For |
| 4.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
| 8 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
| 9 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
THE UNITE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: UTG SECURITY ID: G9283N101
|
| 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 Phil White as Director | Management | For | For |
| 6 | Re-elect Mark Allan as Director | Management | For | For |
| 7 | Re-elect Joe Lister as Director | Management | For | For |
| 8 | Re-elect Richard Simpson as Director | Management | For | For |
| 9 | Re-elect Richard Smith as Director | Management | For | For |
| 10 | Re-elect Manjit Wolstenholme as Director | Management | For | For |
| 11 | Re-elect Sir Tim Wilson as Director | Management | For | For |
| 12 | Re-elect Andrew Jones as Director | Management | For | For |
| 13 | Elect Elizabeth McMeikan as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TIKKURILA OY
MEETING DATE: MAR 25, 2014 | TICKER: TIK1V SECURITY ID: X90959101
|
| 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 0.80 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 57,000 for Chairman, EUR 37,000 for Vice Chairman, and EUR 31,000 for Other Directors; Approve Attendance 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 Eeva Ahdekivi, Harri Kerminen, Jari Paasikivi, Riitta Mynttinen, Pia Rudengren, Aleksey Vlasov, and Petteri Wallden as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 4.4 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TITAN CEMENT COMPANY SA
MEETING DATE: JUN 20, 2014 | TICKER: TITK SECURITY ID: X90766126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Distribution of Reserves to Shareholders | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Director Remuneration | Management | For | For |
| 5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
TOCALO CO LTD
MEETING DATE: JUN 24, 2014 | TICKER: 3433 SECURITY ID: J84227123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
| 2 | Appoint Statutory Auditor Namba, Yoshio | Management | For | For |
| |
|---|
TOKYO TATEMONO CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 8804 SECURITY ID: J88333117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Hanazawa, Toshiyuki | Management | For | For |
| 2.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 01666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | 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 | Declare Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wang Quan as Director, Authorize Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Wang Quan | Management | For | Against |
| 7 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration, and Authorize Board to Enter Into a Service Contract with Gong Qin | Management | For | Against |
| 8 | Elect Ma Bao Jian as Shareholder Representative Supervisor, Authorize Board to Fix Her Remuneration, and Authorize Board to Enter Into a Service Contract with Ma Bao Jian | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 01666 SECURITY ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Capitalization Issue | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TRACTEBEL ENERGIA S.A.
MEETING DATE: APR 08, 2014 | TICKER: TBLE3 SECURITY ID: P9208W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Employees' Bonuses | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: OCT 11, 2013 | TICKER: TAEE11 SECURITY ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Fourth Issuance of Non-Convertible Debentures up to BRL 540 Million | Management | For | For |
| 2 | Approve Terms and Conditions of Non-Convertible Debentures | Management | For | For |
| 3 | Authorize Executive Officers to Execute Resolutions to Issue Non-Convertible Debentures | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: NOV 13, 2013 | TICKER: TAEE11 SECURITY ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: APR 30, 2014 | TICKER: TAEE11 SECURITY ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
MEETING DATE: APR 30, 2014 | TICKER: TAEE11 SECURITY ID: P9T5CD126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Article 2 and Consolidate Bylaws | Management | For | For |
| 3 | Approve Company's Participation in Brazilian Electricity Regulatory Agency (ANEEL) Auction | Management | For | For |
| |
|---|
TRANSURBAN GROUP
MEETING DATE: OCT 10, 2013 | TICKER: TCL SECURITY ID: Q9194A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Lindsay Maxsted as Director | Management | For | For |
| 2b | Elect Samantha Mostyn as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 382,292 Performance Awards to Scott Charlton, CEO of the Company | Management | For | For |
| |
|---|
TSUTSUMI JEWELRY CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7937 SECURITY ID: J93558104
|
| 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 Tagai, Satoshi | Management | For | For |
| 2.2 | Elect Director Okano, Katsumi | Management | For | For |
| 2.3 | Elect Director Mizutani, Atsuhide | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyahara, Toshio | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Kakinuma, Yuichi | Management | For | For |
| |
|---|
TULLOW OIL PLC
MEETING DATE: APR 30, 2014 | TICKER: TLW SECURITY ID: G91235104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Jeremy Wilson as Director | Management | For | For |
| 6 | Re-elect Tutu Agyare as Director | Management | For | For |
| 7 | Re-elect Anne Drinkwater as Director | Management | For | For |
| 8 | Re-elect Ann Grant as Director | Management | For | For |
| 9 | Re-elect Aidan Heavey as Director | Management | For | For |
| 10 | Re-elect Steve Lucas as Director | Management | For | For |
| 11 | Re-elect Graham Martin as Director | Management | For | For |
| 12 | Re-elect Angus McCoss as Director | Management | For | For |
| 13 | Re-elect Paul McDade as Director | Management | For | For |
| 14 | Re-elect Ian Springett as Director | Management | For | For |
| 15 | Re-elect Simon Thompson as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
MEETING DATE: APR 03, 2014 | TICKER: GARAN SECURITY ID: M4752S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Auditor Reports | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Director Remuneration | Management | For | Abstain |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Remuneration Policy | Management | None | None |
| 11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 24, 2014 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A8.1a | Elect Kay Davies as Director | Management | For | For |
| A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
| A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
| A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
| A.9 | Approve Restricted Stock Plan | Management | For | For |
| A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
| A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
| A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
| A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
| E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 30, 2014 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | 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 Douglas Caster as Director | Management | For | For |
| 6 | Re-elect Chris Bailey as Director | Management | For | For |
| 7 | Re-elect Martin Broadhurst as Director | Management | For | For |
| 8 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
| 9 | Re-elect Rakesh Sharma as Director | Management | For | For |
| 10 | Re-elect Mark Anderson as Director | Management | For | For |
| 11 | Elect Mary Waldner as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 1216 SECURITY ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Depending on Market and Company Conditions | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 14, 2014 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Executive Board Members | Management | For | For |
| 6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
| 8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
| 9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
| 10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
| 11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
| 12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
| 13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
| 14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
| 15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
| 16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
| 17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
| 18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
| 19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
| 20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
| 21 | Ratify KPMG as Auditors | Management | For | For |
| 22 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 25 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
UNIONE DI BANCHE ITALIANE SCPA
MEETING DATE: APR 30, 2014 | TICKER: UBI SECURITY ID: T1681V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws | Management | For | Did Not Vote |
| 1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2 | Appoint Censors (Collegio dei Probiviri) | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Directors and Committee Members | Management | For | Did Not Vote |
| 4 | Approve Regulations on General Meetings | Management | For | Did Not Vote |
| 5 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6 | Remuneration Policies for Management Board Members | Management | For | Did Not Vote |
| 7 | Approve Stock-for-Bonus Plan | Management | For | Did Not Vote |
| 8 | Fix Maximum Variable Compensation Ratio at UBI Pramerica SGR SpA | Management | For | Did Not Vote |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 3.2 | Elect Director Seta, Dai | Management | For | For |
| 3.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 3.4 | Elect Director Mishima, Toshio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 3.7 | Elect Director Akase, Masayuki | Management | For | For |
| 3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 3.9 | Elect Director Kato, Akihiko | Management | For | For |
| 3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VASTNED RETAIL NV
MEETING DATE: MAY 15, 2014 | TICKER: VASTN SECURITY ID: N91784103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Minutes of Previous Meeting | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4 | Discuss Remuneration Report | Management | None | None |
| 5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 7 | Approve Dividends of EUR 2.55 Per Share | Management | For | For |
| 8 | Approve Discharge of Management Board | Management | For | For |
| 9 | Approve Discharge of Supervisory Board | Management | For | For |
| 10 | Elect Kolff to Supervisory Board | Management | For | For |
| 11 | 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 |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Close Meeting | Management | None | None |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VETOQUINOL SA
MEETING DATE: MAY 13, 2014 | TICKER: VETO SECURITY ID: F97121101
|
| 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 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 97,000 | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 8 | Authorize Repurchase of Up to 7 Percent of Issued Share Capital | Management | For | Against |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 12 | Authorize up to 150,000 Shares for Use in Stock Option Plans | Management | For | Against |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 40 Million | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VIRBAC
MEETING DATE: JUN 17, 2014 | TICKER: VIRP SECURITY ID: F97900116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Management Board Members | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Elect Jeanine Dick as Supervisory Board Member | Management | For | For |
| 6 | Reelect Olivier Bohuon as Supervisory Board Member | Management | For | For |
| 7 | Ratify Appointment of Grita Loebsack as Supervisory Board Member | Management | For | For |
| 8 | Ratify Appointment of XYC as Censor | Management | For | For |
| 9 | Advisory Vote on Compensation of Eric Maree, Chairman of the Management Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Management Board Members | Management | For | For |
| 11 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 141,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Adopt New Bylaws | Management | For | Against |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VIVENDI
MEETING DATE: JUN 24, 2014 | TICKER: VIV SECURITY ID: F97982106
|
| 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 Treatment of Losses and Dividends of EUR 1.00 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Jean-Francois Dubos, Chairman of the Management Board | Management | For | For |
| 6 | Advisory Vote on Compensation of Philippe Capron, Member of the Management Board up to Dec. 31, 2013 | Management | For | For |
| 7 | Reelect Aliza Jabes as Supervisory Board Member | Management | For | For |
| 8 | Reelect Daniel Camus as Supervisory Board Member | Management | For | For |
| 9 | Elect Katie Jacobs Stanton as Supervisory Board Member | Management | For | For |
| 10 | Elect Virginie Morgon as Supervisory Board Member | Management | For | For |
| 11 | Elect Philippe Benacin as Supervisory Board Member | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 17 | Amend Article 8 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
VOSTOK NAFTA INVESTMENT LTD.
MEETING DATE: MAY 14, 2014 | TICKER: VNIL SDB SECURITY ID: G9391A132
|
| 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 | Management | For | Did Not Vote |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Report by CEO | Management | None | None |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 9 | Fix Number of Directors at Four; Fix Number of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration for Directors in the Amount of SEK 800,000 for the Chairman and SEK 250,000 for Other Members; Approve Remuneration ofAuditors | Management | For | Did Not Vote |
| 11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 14 | Change Name of Company To Better Reflect Current Operations | Shareholder | None | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
VTECH HOLDINGS LTD
MEETING DATE: JUL 12, 2013 | TICKER: 00303 SECURITY ID: G9400S132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Pang King Fai as Director | Management | For | For |
| 3b | Elect Michael Tien Puk Sun as Director | Management | For | For |
| 3c | Elect Wong Kai Man as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WESTPAC BANKING CORPORATION
MEETING DATE: DEC 13, 2013 | TICKER: WBC SECURITY ID: Q97417101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Shares and Performance Share Rights to Gail Patricia Kelly, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4a | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities on Mandatory Conversion Date | Management | For | Abstain |
| 4b | Approve the Selective Buy-Back of Westpac Stapled Preferred Securities Before Mandatory Conversion Date | Management | For | Abstain |
| 5a | Elect Elizabeth Bryan as Director | Management | For | For |
| 5b | Elect Peter Hawkins as Director | Management | For | For |
| 5c | Elect Ewen Crouch as Director | Management | For | For |
| 5d | Elect Peter Marriott as Director | Management | For | For |
| 6 | Elect David Barrow as Director | Shareholder | Against | Against |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: G9736L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7564 SECURITY ID: J9516H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 83 | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
| 2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
| 2.3 | Elect Director Kojima, Yoshio | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
| 2.5 | Elect Director Omori, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Hattori, Masaji | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
| |
|---|
WOWPRIME CORP
MEETING DATE: APR 08, 2014 | TICKER: 2727 SECURITY ID: Y969B9107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
| 6.2 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
| 6.3 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
| 6.4 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
| 6.5 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
| 6.6 | Elect Non-independent Director No. 6 | Shareholder | None | Against |
| 6.7 | Elect Non-independent Director No. 7 | Shareholder | None | Against |
| 6.8 | Elect Non-independent Director No. 8 | Shareholder | None | Against |
| 6.9 | Elect Non-independent Director No. 9 | Shareholder | None | Against |
| 6.10 | Elect Non-independent Director No. 10 | Shareholder | None | Against |
| 6.11 | Elect CHI,CHENG, with ID No.J200643828, as Independent Director | Management | For | For |
| 6.12 | Elect LI,CHI-JEN, with ID No.Y120143926, as Independent Director | Management | For | For |
| 6.13 | Elect WU,WEN-CHIN, with ID No.F101059085, as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: MAY 15, 2014 | TICKER: 01128 SECURITY ID: G98149100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Ian Michael Coughlan as Director | Management | For | For |
| 3b | Elect Nicholas Sallnow-Smith as Director | Management | For | For |
| 3c | Elect Allan Zeman as Director | Management | For | For |
| 3d | Elect Gamal Aziz as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt Employee Ownership Scheme | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to Employee Ownership Scheme | Management | For | For |
| |
|---|
YAMATO KOGYO CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 5444 SECURITY ID: J96524111
|
| 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 Kajihara, Kazumi | Management | For | For |
| 2.2 | Elect Director Yoshida, Takafumi | Management | For | For |
| 2.3 | Elect Director Kobayashi, Mikio | Management | For | For |
| 2.4 | Elect Director Kawata, Shigeo | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
YTL CORPORATION BHD.
MEETING DATE: NOV 26, 2013 | TICKER: YTL SECURITY ID: Y98610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yeoh Seok Kian as Director | Management | For | Against |
| 2 | Elect Mark Yeoh Seok Kah as Director | Management | For | Against |
| 3 | Elect Cheong Keap Tai as Director | Management | For | Against |
| 4 | Elect Yeoh Tiong Lay as Director | Management | For | Against |
| 5 | Elect Yahya Bin Ismail as Director | Management | For | Against |
| 6 | Elect Eu Peng Meng @ Leslie Eu as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Cheong Keap Tai to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 10 | Approve Yahya Bin Ismail to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 11 | Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Share Repurchase Program | Management | For | For |
| 14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 15 | Approve Stock Option Plan Grants to Faiz Bin Ishak, Independent Non-Executive Director, Under the Employees Share Option Scheme | Management | For | Against |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Lu Chin Chu as Director | Management | For | Against |
| 3b | Elect Lee Shao Wu as Director | Management | For | Against |
| 3c | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
| 3d | Elect George Hong-Chih Liu as Director | Management | For | Against |
| 3e | Elect Leung Yee Sik as Director | Management | For | For |
| 3f | Elect Hsieh, Yung Hsiang as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZUMTOBEL AG
MEETING DATE: JUL 26, 2013 | TICKER: ZAG SECURITY ID: A989A1109
|
| 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 for Fiscal 2012/2013 | Management | For | For |
| 3.1 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 3.2 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members for Fiscal 2013/2014 | Management | For | For |
| 5 | Ratify Auditors for Fiscal 2013/2014 | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY WORLDWIDE FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AAREAL BANK AG
MEETING DATE: MAY 21, 2014 | TICKER: ARL SECURITY ID: D00379111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 89.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio to 200 Percent of Fixed Remuneration | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Committees | Management | For | For |
| 10 | Amend Articles Re: Dividends in Kind | Management | For | For |
| 11 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
ABC-MART INC.
MEETING DATE: MAY 28, 2014 | TICKER: 2670 SECURITY ID: J00056101
|
| 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 Hattori, Kiichiro | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ACCURAY INCORPORATED
MEETING DATE: NOV 21, 2013 | TICKER: ARAY SECURITY ID: 004397105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Weiss | Management | For | For |
| 1.2 | Elect Director Richard Pettingill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ACOM CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
| 1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS, INC.
MEETING DATE: SEP 10, 2013 | TICKER: ACT SECURITY ID: 00507K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 10, 2014 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AEGON NV
MEETING DATE: MAY 21, 2014 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2013 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report | Management | None | None |
| 3.3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.22 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Robert W. Dineen to Supervisory Board | Management | For | For |
| 8 | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
| 9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: FEB 13, 2014 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Acquisition of International Lease Finance Corporation | Management | For | For |
| 3a | Approve Conditional Appointment of Robert H. Benmosche as Non-Executive Director | Management | For | For |
| 3b | Approve Conditional Appointment of David L. Herzog as Non-Executive Director | Management | For | For |
| 4a | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
| 4b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
| 4c | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
| 4d | Reelect Aengus Kelly as Executive Director | Management | For | For |
| 5 | Conditional Approval of Restricted Stock Plan | Management | For | For |
| 6a | Amend Articles Re: Clarification of Effects of Abstentions, Blank Votes, and Invalid Votes | Management | For | For |
| 6b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 6a | Management | For | For |
| 7 | Allow Questions | Management | None | None |
| 8 | Close Meeting | Management | None | None |
| |
|---|
AERCAP HOLDINGS NV
MEETING DATE: APR 30, 2014 | TICKER: AER SECURITY ID: N00985106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Designate Keth A. Helming as Designated Person to Represent the Company in Case all Directors Are Absent/ Prevented from Acting | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11a | Increase Authorized Share Capital from EUR 2.5 Million to EUR 3.5 Million Re: Acquisition of International Lease Finance Corporation | Management | For | For |
| 11b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 11a | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIRBUS GROUP
MEETING DATE: MAY 27, 2014 | TICKER: AIR SECURITY ID: N0280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
| 4.7 | Amend Articles Re: Change Company Name | Management | For | For |
| 4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: APR 01, 2014 | TICKER: ANH SECURITY ID: G021A5106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Ian Tyler as Director | Management | For | For |
| 6 | Elect Dr Kassem Alom as Director | Management | For | Against |
| 7 | Elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Elect Faisal Belhoul as Director | Management | For | Against |
| 9 | Elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 10 | Elect Seamus Keating as Director | Management | For | For |
| 11 | Elect Khaldoun Haj Hasan as Director | Management | For | Against |
| 12 | Elect Ahmad Nimer as Director | Management | For | Against |
| 13 | Elect William J. Ward as Director | Management | For | For |
| 14 | Elect William S. Ward as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 05, 2014 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director John T. Mollen | Management | For | For |
| 1.5 | Elect Director R. Douglas Norby | Management | For | For |
| 1.6 | Elect Director Alvin S. Parven | Management | For | For |
| 1.7 | Elect Director Andreas Rummelt | Management | For | For |
| 1.8 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
ALKERMES PLC
MEETING DATE: AUG 01, 2013 | TICKER: ALKS SECURITY ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Anstice | Management | For | For |
| 1.2 | Elect Director Robert A. Breyer | Management | For | For |
| 1.3 | Elect Director Wendy L. Dixon | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Change Location of Annual Meeting | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
ALKERMES PLC
MEETING DATE: MAY 28, 2014 | TICKER: ALKS SECURITY ID: G01767105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Mitchell | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Change Location of Annual Meeting | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALSEA S.A.B. DE C.V.
MEETING DATE: OCT 25, 2013 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of VIPS (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 02, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 04, 2014 | TICKER: AAL SECURITY ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | For |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 12, 2014 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Theodore J. Leonsis | Management | For | For |
| 1g | Elect Director Richard C. Levin | Management | For | For |
| 1h | Elect Director Richard A. McGinn | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Steven S Reinemund | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 1m | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1c | Elect Director Amy DiGeso | Management | For | For |
| 1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1e | Elect Director W. Walker Lewis | Management | For | For |
| 1f | Elect Director Siri S. Marshall | Management | For | For |
| 1g | Elect Director Jeffrey Noddle | Management | For | For |
| 1h | Elect Director H. Jay Sarles | Management | For | For |
| 1i | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1j | Elect Director William H. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 21, 2014 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.6 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.7 | Elect Director John R. Lord | Management | For | For |
| 1.8 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Executive Share Option Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 508869 SECURITY ID: Y0187F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect H. Badsha as Director | Management | For | Against |
| 4 | Reelect K.A. Abdullah as Director | Management | For | For |
| 5 | Reelect S. Reddy as Director | Management | For | For |
| 6 | Reelect S. Kamineni as Director | Management | For | For |
| 7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
AREZZO INDUSTRIA E COMERCIO SA
MEETING DATE: JUL 15, 2013 | TICKER: ARZZ3 SECURITY ID: P04508100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size from 8 to 10 Members | Management | For | For |
| 2 | Establish the Terms for the Election of Board Chairman and Vice-Chairman | Management | For | For |
| 3 | Amend Articles 13, 18, and 21 | Management | For | For |
| 4 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 5 | Fix Number of Directors | Management | For | For |
| 6 | Accept Director Resignations | Management | For | For |
| 7.1 | Elect Carolina Valle de Andrade Faria as Director | Management | For | For |
| 7.2 | Elect Welerson Cavalieri as Director | Management | For | For |
| 7.3 | Elect Juliana Rozenbaum as Director | Management | For | For |
| 7.4 | Elect Fabio Hering as Director | Management | For | For |
| 7.5 | Elect Rodrigo Calvo Galindo as Director | Management | For | For |
| 7.6 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
| 8 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 9 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 15, 2014 | TICKER: AKE SECURITY ID: F0392W125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Claire Pedini as Director | Management | For | For |
| 6 | Elect Fonds Strategique de Participations as Director | Management | For | For |
| 7 | Reelect Patrice Breant as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Helene Vaudroz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Appoint KPMG Audit IS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 315 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ARSEUS NV
MEETING DATE: MAY 12, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Discuss and Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Discuss and Approve Remuneration Report | Management | For | For |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 9 | Discussion on Company's Corporate Governance Policy | Management | None | None |
| 10 | Approve 2014 Stock Option Plan | Management | For | Abstain |
| 11 | Approve Change-of-Control Clause Re : 2014 Stock Option Plan | Management | For | Abstain |
| 12 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
| 13 | Reappoint R. Peek as Director | Management | For | For |
| 14 | Reappoint L. Vandewalle as Director | Management | For | For |
| 15 | Reappoint J. Stols as Director | Management | For | For |
| 16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 17 | Transact Other Business | Management | None | None |
| |
|---|
ARSEUS NV
MEETING DATE: JUN 13, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares and Amend Articles of Association | Management | For | For |
| 2 | Coordinate Articles of Association | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 06, 2013 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: MAY 27, 2014 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Roland Busch as Director | Management | For | For |
| 8 | Reelect Colette Neuville as Director | Management | For | For |
| 9 | Reelect Michel Paris as Director | Management | For | For |
| 10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
| 24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 23, 2014 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Approve Charitable Donations to Atresmedia Foundation | Management | For | Abstain |
| 7 | Receive Corporate Social Responsibility Report Announcement | Management | None | None |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 13, 2014 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BASF SE
MEETING DATE: MAY 02, 2014 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 12, 2014 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Byrnes | Management | For | For |
| 1b | Elect Director Nelda J. Connors | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Ernest Mario | Management | For | For |
| 1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1h | Elect Director Pete M. Nicholas | Management | For | For |
| 1i | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRAIT SE
MEETING DATE: JUL 17, 2013 | 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.a.1 | Re-elect PJ Moleketi as Director | Management | For | For |
| 2.a.2 | Re-elect CD Keogh as Director | Management | For | For |
| 2.a.3 | Re-elect R Koch as Director | Management | For | For |
| 2.a.4 | Re-elect CS Seabrooke as Director | Management | For | For |
| 2.a.5 | Re-elect HRW Troskie as Director | Management | For | For |
| 2.a.6 | Re-elect CH Wiese as Director | Management | For | For |
| 2.b | 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 |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 17, 2014 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | TICKER: BVI SECURITY ID: F96888114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Dan O. Dinges | Management | For | For |
| 1b | Elect Director James R. Gibbs | Management | For | For |
| 1c | Elect Director Robert L. Keiser | Management | For | For |
| 1d | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 24, 2014 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
| 5.2 | Reelect David K.P. Li as Director | Management | For | For |
| 5.3 | Reelect Alain Minc as Director | Management | For | For |
| 5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
| 5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
| 7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
| 10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 13 | Receive Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 01, 2014 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director Gary F. Colter | Management | For | For |
| 3.3 | Elect Director Isabelle Courville | Management | For | For |
| 3.4 | Elect Director Paul G. Haggis | Management | For | For |
| 3.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Director Paul C. Hilal | Management | For | For |
| 3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.9 | Elect Director Anthony R. Melman | Management | For | For |
| 3.10 | Elect Director Linda J. Morgan | Management | For | For |
| 3.11 | Elect Director Jim Prentice | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
COCA-COLA EAST JAPAN CO LTD
MEETING DATE: MAR 28, 2014 | TICKER: 2580 SECURITY ID: J0814J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Calin Dragan | Management | For | For |
| 3.2 | Elect Director Michael Coombs | Management | For | For |
| 3.3 | Elect Director Dan Nistor | Management | For | For |
| 3.4 | Elect Director Akachi, Fumio | Management | For | For |
| 3.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
| 3.6 | Elect Director Ito, Masaki | Management | For | For |
| 3.7 | Elect Director Irial Finan | Management | For | For |
| 3.8 | Elect Director Daniel Sayre | Management | For | For |
| 3.9 | Elect Director Inagaki, Haruhiko | Management | For | For |
| 3.10 | Elect Director Takanashi, Keiji | Management | For | For |
| 3.11 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 23, 2013 | TICKER: 3349 SECURITY ID: J08959108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uno, Masateru | Management | For | For |
| 3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Takemori, Motoi | Management | For | For |
| 3.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 3.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Makino, Teruya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kino, Tetsuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ueta, Masao | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Noguchi, Koji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Ito, Koji | Management | For | Against |
| |
|---|
CTT-CORREIOS DE PORTUGAL S.A.
MEETING DATE: MAR 24, 2014 | TICKER: CTT SECURITY ID: X1R05J122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Amend Articles | Management | For | For |
| 3 | Elect Mebers of Board, Audit Committee, and Remuneration Committee, and Approve Remuneration of Remuneration Committee Members | Management | For | Against |
| |
|---|
CTT-CORREIOS DE PORTUGAL S.A.
MEETING DATE: MAY 05, 2014 | TICKER: CTT SECURITY ID: X1R05J122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 13, 2014 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 3.2 | Elect Director Togawa, Masanori | Management | For | For |
| 3.3 | Elect Director Terada, Chiyono | Management | For | For |
| 3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
| 3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
| 3.6 | Elect Director Tayano, Ken | Management | For | For |
| 3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 3.8 | Elect Director Tomita, Jiro | Management | For | For |
| 3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
| 3.10 | Elect Director Takahashi, Koichi | Management | For | For |
| 3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
| 3.12 | Elect Director David Swift | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
DE LONGHI S.P.A.
MEETING DATE: APR 15, 2014 | TICKER: DLG SECURITY ID: T3508H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DEMANDWARE, INC.
MEETING DATE: MAY 21, 2014 | TICKER: DWRE SECURITY ID: 24802Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles F. Kane | Management | For | For |
| 1.2 | Elect Director Stephan Schambach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: G42089113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DISTELL GROUP LTD
MEETING DATE: OCT 16, 2013 | 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 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Hugo Zeelie as the Individual Designated Auditor | Management | For | For |
| 3.1 | Re-elect Piet Beyers as Director | Management | For | For |
| 3.2 | Re-elect Joe Madungandaba as Director | Management | For | For |
| 3.3 | Re-elect Andre Parker as Director | Management | For | For |
| 3.4 | Re-elect Ben van der Ross as Director | Management | For | For |
| 3.5 | Elect Lucas Verwey 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 Remuneration of Non-Executive Directors for the Year Ending 30 June 2014 | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| |
|---|
DISTELL GROUP LTD
MEETING DATE: JAN 17, 2014 | TICKER: DST SECURITY ID: S2193Q113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amendments to the Put Option | Management | For | For |
| 2 | Amend the Terms of the WIP Beverages Preference Shares | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Financial Assistance to WIP Beverages | Management | For | For |
| 5 | Authorise the Company to Allot and Issue Distell Shares to the CSI Trust | Management | For | For |
| |
|---|
DON QUIJOTE
MEETING DATE: SEP 26, 2013 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
| 2 | Appoint Statutory Auditor Inoe, Yukihiko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
DON QUIJOTE CO LTD.
MEETING DATE: NOV 29, 2013 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| 3 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshimura, Yasunori | Management | For | For |
| |
|---|
DRILLISCH AG
MEETING DATE: MAY 21, 2014 | TICKER: DRI SECURITY ID: D23138106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Paschalis Choulidis for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Vlasios Choulidis for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Marc Brucherseifer for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Horst Lennetz for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Frank Rothauge for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Susanne Rueckert for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Bernd Schmidt for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Johann Weindl for Fiscal 2013 | Management | For | For |
| 5 | Ratify BDO AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 23.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Affiliation Agreements with Subsidiary Drillisch Telecom GmbH | Management | For | For |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
ENIRO AB
MEETING DATE: APR 24, 2014 | TICKER: ENRO SECURITY ID: W2547B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Report of Board and Committees | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 48 for Preference Shares and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
| 13 | Reelect Cecilia Wennborg, Ketil Eriksen, Leif Fredsted, and Lars-Johan Jarnheimer (Chairman) as Directors; Elect Stina Bergfors and Staffan Persson as New Directors | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2014 Stock Plan | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed of Non-Competition | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Yu Jianchao as Director | Management | For | Against |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | Against |
| 3a4 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ESPIRITO SANTO SAUDE SGPS, SA
MEETING DATE: MAY 23, 2014 | TICKER: ESS SECURITY ID: X2R254103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 4 | Ratify Director | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 23, 2013 | TICKER: EDCL SECURITY ID: 29843U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Richard Anderson as Director | Management | For | For |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | For |
| 1d | Elect Igor Belikov as Director | Management | For | For |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 17, 2013 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
| 4 | Elect Lee Kian Soo as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 22, 2014 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 20, 2014 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Convertible Debt Issuance | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
| 10 | Approve Reduction in Issued Share Capital | Management | For | For |
| 11 | Change Company Name | Management | For | For |
| 12 | Amend Company Articles | Management | For | For |
| 13 | Elect Directors | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 17, 2014 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.10 | Elect Director Charles C. Krulak | Management | For | For |
| 1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.12 | Elect Director Jon C. Madonna | Management | For | For |
| 1.13 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.14 | Elect Director James R. Moffett | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| |
|---|
GEA GROUP AG
MEETING DATE: APR 16, 2014 | TICKER: G1A SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 07, 2014 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: JUL 18, 2013 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
| 4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 5 | Elect Dipak Chand Jain as Director | Management | For | For |
| 6 | Elect Wei Benhua as Director | Management | For | For |
| 7 | Elect Lim Swe Guan as Director | Management | For | For |
| 8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 9 | Elect Yoichiro Furuse as Director | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: APR 24, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares | Management | For | Against |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 25, 2014 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Elect Brad Martin as Director | Management | For | For |
| 3.2a | Reelect Kent Atkinson as Director | Management | For | For |
| 3.2b | Reelect Richie Boucher as Director | Management | For | For |
| 3.2c | Reelect Pat Butler Director | Management | For | For |
| 3.2d | Reelect Patrick Haren as Director | Management | For | For |
| 3.2e | Reelect Archie Kane as Director | Management | For | For |
| 3.2f | Reelect Andrew Keating as Director | Management | For | For |
| 3.2g | Reelect Patrick Kennedy as Director | Management | For | For |
| 3.2h | Reelect Davida Marston as Director | Management | For | For |
| 3.2i | Reelect Patrick Mulvihill as Director | Management | For | For |
| 3.2j | Reelect Patrick O'Sullivan as Director | Management | For | For |
| 3.2k | Reelect Wilbur Ross Jr. as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights Other than for Cash | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Cash or Non-cash | Management | For | For |
| 9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GUIDEWIRE SOFTWARE, INC.
MEETING DATE: DEC 05, 2013 | TICKER: GWRE SECURITY ID: 40171V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Cavoores | Management | For | For |
| 1.2 | Elect Director Guy Dubois | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
H & M HENNES & MAURITZ
MEETING DATE: APR 29, 2014 | TICKER: HM B SECURITY ID: W41422101
|
| 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 | Receive President's Report; Allow Questions | Management | None | None |
| 4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor Report | Management | None | None |
| 8c | Receive Chairman Report | Management | None | None |
| 8d | Receive Nominating Committee Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 9.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.500,000 for Chairman, SEK 525,000 for the Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Stefan Persson, Melker Schorling, and Christian Sievert; Elect Lena Patriksson Keller, and Niklas Zennstrom as New Directors | Management | For | Did Not Vote |
| 13 | Elect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson to the Nominating Committee; Approve Nominating Committee Guidelines | 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 |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 12, 2013 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Brown | Management | For | For |
| 1b | Elect Director William C. Cobb | Management | For | For |
| 1c | Elect Director Marvin R. Ellison | Management | For | For |
| 1d | Elect Director Robert A. Gerard | Management | For | For |
| 1e | Elect Director David Baker Lewis | Management | For | For |
| 1f | Elect Director Victoria J. Reich | Management | For | For |
| 1g | Elect Director Bruce C. Rohde | Management | For | For |
| 1h | Elect Director Tom D. Seip | Management | For | For |
| 1i | Elect Director Christianna Wood | Management | For | For |
| 1j | Elect Director James F. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| 6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
MEETING DATE: DEC 04, 2013 | TICKER: HAR SECURITY ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adriane M. Brown | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director Ann M. Korologos | Management | For | For |
| 1d | Elect Director Jiren Liu | Management | For | Against |
| 1e | Elect Director Edward H. Meyer | Management | For | For |
| 1f | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1g | Elect Director Kenneth M. Reiss | Management | For | For |
| 1h | Elect Director Hellene S. Runtagh | Management | For | For |
| 1i | Elect Director Frank S. Sklarsky | Management | For | For |
| 1j | Elect Director Gary G. Steel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HARMONIC DRIVE SYSTEMS INC.
MEETING DATE: JUN 20, 2014 | TICKER: 6324 SECURITY ID: J1886F103
|
| 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 Ito, Mitsumasa | Management | For | For |
| 2.2 | Elect Director Nagai, Akira | Management | For | For |
| 2.3 | Elect Director Yamazaki, Yoshio | Management | For | For |
| 2.4 | Elect Director Ikuta, Tetsuo | Management | For | For |
| 2.5 | Elect Director Ito, Yoshimasa | Management | For | For |
| 2.6 | Elect Director Yoshida, Haruhiko | Management | For | For |
| 2.7 | Elect Director Sakai, Shinji | Management | For | For |
| 2.8 | Elect Director Nakamura, Masanobu | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HAVAS
MEETING DATE: JUN 05, 2014 | TICKER: HAV SECURITY ID: F47696111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 5 | Approve Transaction with Societe Bleu Re: Services Agreement | Management | For | For |
| 6 | Ratify Appointment of Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 7 | Elect Christine Ockrent as Director | Management | For | For |
| 8 | Elect Stephane Israel as Director | Management | For | For |
| 9 | Reelect Mercedes Erra as Director | Management | For | Against |
| 10 | Reelect Jacques Seguela as Director | Management | For | Against |
| 11 | Reelect Yves Cannac as Director | Management | For | For |
| 12 | Reelect Bollore SA as Director | Management | For | Against |
| 13 | Reelect Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 14 | Reelect Longchamp Participations as Director | Management | For | Against |
| 15 | Reelect Societe Financiere de Longchamp as Director | Management | For | Against |
| 16 | Advisory Vote on Compensation of Vincent Bollore, Chairman up to Aug. 30, 2013 | Management | For | For |
| 17 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | For |
| 18 | Advisory Vote on Compensation of David Jones, CEO up to Aug. 30, 2013 | Management | For | Against |
| 19 | Advisory Vote on Compensation of Herve Philippe, Vice-CEO up to Dec. 31, 2013 | Management | For | For |
| 20 | Authorize Repurchase of Up to 8.56 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 27 | Amend Article 15 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG
MEETING DATE: MAY 07, 2014 | TICKER: HEI SECURITY ID: D31709104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
| 3a | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2013 | Management | For | For |
| 3b | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2013 | Management | For | For |
| 3c | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2013 | Management | For | For |
| 3d | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2013 | Management | For | For |
| 3e | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2013 | Management | For | For |
| 3f | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2013 | Management | For | For |
| 4a | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2013 | Management | For | For |
| 4b | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2013 | Management | For | For |
| 4c | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2013 | Management | For | For |
| 4d | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2013 | Management | For | For |
| 4e | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2013 | Management | For | For |
| 4f | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2013 | Management | For | For |
| 4g | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2013 | Management | For | For |
| 4h | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2013 | Management | For | For |
| 4i | Approve Discharge of Supervisory Board Member allan Murray for Fiscal 2013 | Management | For | For |
| 4j | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2013 | Management | For | For |
| 4k | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2013 | Management | For | For |
| 4l | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eiblfor Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Elect Fritz-Juergen Heckmann to the Supervisory Board | Management | For | For |
| 6.2 | Elect Ludwig Merckle to the Supervisory Board | Management | For | For |
| 6.3 | Elect Tobias Merckle to the Supervisory Board | Management | For | For |
| 6.4 | Elect Alan Murray to the Supervisory Board | Management | For | For |
| 6.5 | Elect Dr. Juergen Schneider to the Supervisory Board | Management | For | For |
| 6.6 | Elect Marion Weissenberger-Eibl to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
HEXPOL AB
MEETING DATE: MAY 07, 2014 | 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 |
| 8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9.b | Approve Allocation of Income and Dividends of SEK 9 Per Share | Management | For | Did Not Vote |
| 9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 575,000 for Chairman and SEK 285,000 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, and Ulrik Svensson as Directors; Elect Marta Schorling as New Director | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Reelect Mikael Ekdahl (Chairman), Asa Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 15, 2014 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Patrick Butler as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Robert Pickering as Director | Management | For | For |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect Michael Ashton as Director | Management | For | For |
| 11 | Re-elect Breffni Byrne as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Executive Incentive Plan | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 22 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: HFG SECURITY ID: G4586W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Theo Bergman as Director | Management | For | Against |
| 5 | Re-elect Nigel Majewski as Director | Management | For | Against |
| 6 | Re-elect Colin Smith as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 23, 2014 | TICKER: HSBA SECURITY ID: G4634U169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IIDA GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3291 SECURITY ID: J23426109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Arai, Isamu | Management | For | For |
| 3 | Set Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 28, 2014 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel M. Bradbury | Management | For | For |
| 1.2 | Elect Director Robert S. Epstein | Management | For | For |
| 1.3 | Elect Director Roy A. Whitfield | Management | For | For |
| 1.4 | Elect Director Francis A. deSouza | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
IMPERVA, INC.
MEETING DATE: MAY 06, 2014 | TICKER: IMPV SECURITY ID: 45321L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shlomo Kramer | Management | For | For |
| 1.2 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.3 | Elect Director James R. Tolonen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INCONTACT, INC.
MEETING DATE: JUN 11, 2014 | TICKER: SAAS SECURITY ID: 45336E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore Stern | Management | For | For |
| 1.2 | Elect Director Paul Jarman | Management | For | For |
| 1.3 | Elect Director Steve Barnett | Management | For | For |
| 1.4 | Elect Director Mark J. Emkjer | Management | For | For |
| 1.5 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
| 1.6 | Elect Director Paul F. Koeppe | Management | For | For |
| 1.7 | Elect Director Hamid Akhavan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERCONTINENTALEXCHANGE GROUP, INC.
MEETING DATE: MAY 16, 2014 | TICKER: ICE SECURITY ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director Jean-Marc Forneri | Management | For | For |
| 1c | Elect Director Fred W. Hatfield | Management | For | For |
| 1d | Elect Director Sylvain Hefes | Management | For | For |
| 1e | Elect Director Jan-Michiel Hessels | Management | For | For |
| 1f | Elect Director Terrence F. Martell | Management | For | For |
| 1g | Elect Director Callum McCarthy | Management | For | For |
| 1h | Elect Director James J. McNulty | Management | For | For |
| 1i | Elect Director Robert Reid | Management | For | For |
| 1j | Elect Director Frederic V. Salerno | Management | For | For |
| 1k | Elect Director Robert G. Scott | Management | For | For |
| 1l | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1m | Elect Director Judith A. Sprieser | Management | For | For |
| 1n | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| |
|---|
INTERMUNE, INC.
MEETING DATE: MAY 29, 2014 | TICKER: ITMN SECURITY ID: 45884X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James I. Healy | Management | For | For |
| 1.2 | Elect Director Louis Drapeau | Management | For | For |
| 1.3 | Elect Director Frank Verwiel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 12, 2014 | TICKER: KINV B SECURITY ID: W4832D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Stock Option Plan | Management | For | Did Not Vote |
| 18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ISIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 10, 2014 | TICKER: ISIS SECURITY ID: 464330109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
| 1.2 | Elect Director B. Lynne Parshall | Management | For | For |
| 1.3 | Elect Director Joseph H. Wender | Management | For | For |
| 2 | Ratify Appointment of Director Breaux B. Castleman to Fill Board Vacancy | Management | For | For |
| 3 | Ratify Appointment of Director Joseph Loscalzo to Fill Board Vacancy | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
MEETING DATE: AUG 12, 2013 | TICKER: JHX SECURITY ID: N4723D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3a | Elect David Harrison as a Director | Management | For | For |
| 3b | Elect Donald McGauchie as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAPAN EXCHANGE GROUP INC.
MEETING DATE: JUN 17, 2014 | TICKER: 8697 SECURITY ID: J2740B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hayashi, Masakazu | Management | For | For |
| 1.2 | Elect Director Saito, Atsushi | Management | For | For |
| 1.3 | Elect Director Yoneda, Michio | Management | For | For |
| 1.4 | Elect Director Kiyota, Akira | Management | For | For |
| 1.5 | Elect Director Yamaji, Hiromi | Management | For | For |
| 1.6 | Elect Director Christina L. Ahmadjian | Management | For | For |
| 1.7 | Elect Director Okuda, Tsutomu | Management | For | For |
| 1.8 | Elect Director Kubori, Hideaki | Management | For | For |
| 1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
| 1.10 | Elect Director Hirose, Masayuki | Management | For | For |
| 1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
| 1.12 | Elect Director Matsuo, Kunihiro | Management | For | For |
| 1.13 | Elect Director Morimoto, Shigeru | Management | For | For |
| 1.14 | Elect Director Charle Ditmars Lake II | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JAZZTEL PLC
MEETING DATE: MAY 29, 2014 | TICKER: JAZ SECURITY ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 29, 2014 | TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natalie A. Black | Management | For | For |
| 1.2 | Elect Director Raymond L. Conner | Management | For | For |
| 1.3 | Elect Director William H. Lacy | Management | For | For |
| 1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 24, 2014 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KATE SPADE & COMPANY
MEETING DATE: MAY 21, 2014 | TICKER: KATE SECURITY ID: 485865109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bernard W. Aronson | Management | For | For |
| 1.2 | Elect Director Lawrence S. Benjamin | Management | For | For |
| 1.3 | Elect Director Raul J. Fernandez | Management | For | For |
| 1.4 | Elect Director Kenneth B. Gilman | Management | For | For |
| 1.5 | Elect Director Nancy J. Karch | Management | For | For |
| 1.6 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 1.7 | Elect Director Kay Koplovitz | Management | For | For |
| 1.8 | Elect Director Craig A. Leavitt | Management | For | For |
| 1.9 | Elect Director Deborah J. Lloyd | Management | For | For |
| 1.10 | Elect Director Doreen A. Toben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 01, 2014 | TICKER: KRZ SECURITY ID: G52416107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3(a) | Elect Michael Ahern as Director | Management | For | For |
| 3(b) | Elect Hugh Brady as Director | Management | For | For |
| 3(c) | Elect James Devane as Director | Management | For | For |
| 3(d) | Elect John O'Connor as Director | Management | For | For |
| 4(a) | Re-elect Denis Buckley as Director | Management | For | For |
| 4(b) | Re-elect Gerry Behan as Director | Management | For | For |
| 4(c) | Re-elect Michael Dowling as Director | Management | For | For |
| 4(d) | Re-elect Joan Garahy as Director | Management | For | For |
| 4(e) | Re-elect Flor Healy as Director | Management | For | For |
| 4(f) | Re-elect James Kenny as Director | Management | For | For |
| 4(g) | Re-elect Stan McCarthy as Director | Management | For | For |
| 4(h) | Re-elect Brian Mehigan as Director | Management | For | For |
| 4(i) | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KION GROUP AG
MEETING DATE: MAY 19, 2014 | TICKER: KGX SECURITY ID: D4S14D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3.1 | Approve Discharge of Managing Directors of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board of KION Group AG for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board of KION Group AG for Fiscal 2013 | Management | For | For |
| 5 | Approve Discharge of Advisory Board of KION Holding 1 GmbH for Fiscal 2013 | Management | For | For |
| 6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Approve Creation of EUR 9.9 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 800 Million; Approve Creation of EUR 9.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
KONINKLIJKE AHOLD NV
MEETING DATE: JAN 21, 2014 | TICKER: AH SECURITY ID: N0139V142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Capital Reduction with Shareholder Distribution of EUR 1 Billion | Management | For | For |
| 3 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE DSM NV
MEETING DATE: MAY 07, 2014 | TICKER: DSM SECURITY ID: N5017D122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
| 7b | Eelect G. Matchett to Executive Board | Management | For | For |
| 8a | Reelect R. Routs to Supervisory Board | Management | For | For |
| 8b | Reelect T. de Swaan to Supervisory Board | Management | For | For |
| 9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | Management | For | For |
| 10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Shares | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE KPN NV
MEETING DATE: APR 09, 2014 | TICKER: KPN SECURITY ID: N4297B146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014 | Management | For | For |
| 9 | Ratify Ernst & Young as Auditors for Fiscal Year 2015 | Management | For | For |
| 10 | Opportunity to Make Recommendations | Management | None | None |
| 11 | Elect C. Zuiderwijk to Supervisory Board | Management | For | For |
| 12 | Elect D.W. Sickinghe to Supervisory Board | Management | For | For |
| 13 | Composition of Supervisory Board in 2015 | Management | None | None |
| 14 | Announce Intention to Reappoint E. Blok to Management Board | Management | None | None |
| 15 | Amend Long-Term Incentive Plan | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 18 | 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 |
| 19 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 18 | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
LAFARGE
MEETING DATE: MAY 07, 2014 | TICKER: LG SECURITY ID: F54432111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Veronique Weill as Director | Management | For | For |
| 6 | Elect Mina Gerowin as Director | Management | For | For |
| 7 | Elect Christine Ramon as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Bruno Lafont, Chairman and CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 10 | Amend Article 14.5 of Bylaws Re: Employee Representative | Management | For | For |
| 11 | Amend Article 14.1 and 14.2 of Bylaws Re: Age Limit of Directors, Director Length of Term | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: JUL 19, 2013 | TICKER: LEG SECURITY ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Managing Directors of LEG Immobilien GmbH for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: JUN 25, 2014 | TICKER: LEG SECURITY ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.73 per Share | Management | For | Did Not Vote |
| 3.1 | Approve Discharge of Management of LEG Immobilien GmbH for Fiscal 2013 | Management | For | Did Not Vote |
| 3.2 | Approve Discharge of Management Board of LEG Immobilien AG for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify Pricewaterhouse Coopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Decrease in Size of Supervisory Board to Six Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 26.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 26.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with Subsidiary Erste WohnServicePlus GmbH | Management | For | Did Not Vote |
| |
|---|
LEGAL & GENERAL GROUP PLC
MEETING DATE: MAY 21, 2014 | TICKER: LGEN SECURITY ID: G54404127
|
| Proposal No | 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 Lizabeth Zlatkus as Director | Management | For | For |
| 4 | Re-elect Mark Zinkula as Director | Management | For | For |
| 5 | Re-elect Lindsay Tomlinson as Director | Management | For | For |
| 6 | Re-elect Stuart Popham as Director | Management | For | For |
| 7 | Re-elect Julia Wilson as Director | Management | For | For |
| 8 | Re-elect Mark Gregory as Director | Management | For | For |
| 9 | Re-elect Rudy Markham as Director | Management | For | For |
| 10 | Re-elect John Pollock as Director | Management | For | For |
| 11 | Re-elect John Stewart as Director | Management | For | For |
| 12 | Re-elect Nigel Wilson as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Approve Performance Share Plan | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JAN 30, 2014 | TICKER: LBTYA SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 26, 2014 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | Against |
| 3 | Elect Director J.C. Sparkman | Management | For | Against |
| 4 | Elect Director J. David Wargo | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 18, 2013 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | For |
| 8 | Re-elect Xavier Rolet as Director | Management | For | For |
| 9 | Re-elect Paolo Scaroni as Director | Management | For | For |
| 10 | Re-elect Massimo Tononi as Director | Management | For | For |
| 11 | Re-elect David Warren as Director | Management | For | For |
| 12 | Re-elect Robert Webb as Director | Management | For | For |
| 13 | Elect Jacques Aigrain as Director | Management | For | For |
| 14 | Elect Stuart Lewis as Director | Management | For | For |
| 15 | Elect Stephen O'Connor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: APR 16, 2014 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2a | Elect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.2b | Elect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.3 | Elect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG Ltd, Zurich, as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven A. Davis | Management | For | For |
| 1b | Elect Director Gary R. Heminger | Management | For | For |
| 1c | Elect Director John W. Snow | Management | For | For |
| 1d | Elect Director John P. Surma | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 09, 2014 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director John W. Marriott, III | Management | For | For |
| 1.3 | Elect Director Mary K. Bush | Management | For | For |
| 1.4 | Elect Director Frederick A. Henderson | Management | For | For |
| 1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.6 | Elect Director Debra L. Lee | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Harry J. Pearce | Management | For | For |
| 1.9 | Elect Director Steven S Reinemund | Management | For | For |
| 1.10 | Elect Director W. Mitt Romney | Management | For | For |
| 1.11 | Elect Director Arne M. Sorenson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MELROSE INDUSTRIES PLC
MEETING DATE: MAY 13, 2014 | TICKER: MRO SECURITY ID: ADPV24824
|
| Proposal No | Proposal | 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 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Christopher Miller as Director | Management | For | Against |
| 6 | Re-elect David Roper as Director | Management | For | Against |
| 7 | Re-elect Simon Peckham as Director | Management | For | Against |
| 8 | Re-elect Geoffrey Martin as Director | Management | For | Against |
| 9 | Re-elect Perry Crosthwaite as Director | Management | For | For |
| 10 | Re-elect John Grant as Director | Management | For | For |
| 11 | Re-elect Justin Dowley as Director | Management | For | For |
| 12 | Elect Liz Hewitt 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 |
| |
|---|
MERIDA INDUSTRY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9914 SECURITY ID: Y6020B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report | Management | For | For |
| 2 | Approve 2013 Individual and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments to Articles of Association | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: SEP 30, 2013 | TICKER: MTSS SECURITY ID: 607409109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Interim Dividends for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
MOLESKINE S.P.A.
MEETING DATE: NOV 25, 2013 | TICKER: MSK SECURITY ID: T6S15P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Amend Company Bylaws Re: Article 5 | Management | For | For |
| 4 | Approve Capital Increase to Service Stock Grant Plan | Management | For | For |
| 5 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
| |
|---|
MOLESKINE S.P.A.
MEETING DATE: APR 15, 2014 | TICKER: MSK SECURITY ID: T6S15P103
|
| 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 |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 15, 2014 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.2 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.3 | Elect Director Leslie F. Seidman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 13, 2014 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.2 | Elect Director Howard J. Davies | Management | For | For |
| 1.3 | Elect Director Thomas H. Glocer | Management | For | For |
| 1.4 | Elect Director James P. Gorman | Management | For | For |
| 1.5 | Elect Director Robert H. Herz | Management | For | For |
| 1.6 | Elect Director C. Robert Kidder | Management | For | For |
| 1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director O. Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1.13 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.14 | Elect Director Laura D. Tyson | Management | For | For |
| 1.15 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
MSCI INC.
MEETING DATE: APR 30, 2014 | TICKER: MSCI SECURITY ID: 55354G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Henry A. Fernandez | Management | For | For |
| 1b | Elect Director Robert G. Ashe | Management | For | For |
| 1c | Elect Director Benjamin F. duPont | Management | For | For |
| 1d | Elect Director Alice W. Handy | Management | For | For |
| 1e | Elect Director Catherine R. Kinney | Management | For | For |
| 1f | Elect Director Linda H. Riefier | Management | For | For |
| 1g | Elect Director George W. Siguler | Management | For | For |
| 1h | Elect Director Patrick Tierney | Management | For | For |
| 1i | Elect Director Rodolphe M. Vallee | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NEC CORP.
MEETING DATE: JUN 23, 2014 | TICKER: 6701 SECURITY ID: J48818124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yano, Kaoru | Management | For | For |
| 1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
| 1.3 | Elect Director Niino, Takashi | Management | For | For |
| 1.4 | Elect Director Yasui, Junji | Management | For | For |
| 1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
| 1.6 | Elect Director Kawashima, Isamu | Management | For | For |
| 1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
| 1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
| 1.9 | Elect Director Sasaki, Kaori | Management | For | For |
| 1.10 | Elect Director Oka, Motoyuki | Management | For | For |
| 1.11 | Elect Director Noji, Kunio | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fujioka, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Okumiya, Kyoko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 22, 2014 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin C. Gorman | Management | For | For |
| 1.2 | Elect Director Gary A. Lyons | Management | For | For |
| 1.3 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 22, 2014 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUN 05, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal and the Call Option | Management | For | Did Not Vote |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | TICKER: NDA SEK SECURITY ID: W57996105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.43 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: NSC SECURITY ID: 655844108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Wesley G. Bush | Management | For | For |
| 1.5 | Elect Director Daniel A. Carp | Management | For | For |
| 1.6 | Elect Director Karen N. Horn | Management | For | For |
| 1.7 | Elect Director Steven F. Leer | Management | For | For |
| 1.8 | Elect Director Michael D. Lockhart | Management | For | For |
| 1.9 | Elect Director Amy E. Miles | Management | For | For |
| 1.10 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
| 1.12 | Elect Director James A. Squires | Management | For | For |
| 1.13 | Elect Director John R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NUMERICABLE GROUP
MEETING DATE: MAY 20, 2014 | TICKER: NUM SECURITY ID: F6627W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Agreement with Eric Denoyer | Management | For | For |
| 6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
| 7 | Ratify Appointment of Jean-Michel Hegesippe as Director | Management | For | For |
| 8 | Reelect Jean-Michel Hegesippe as Director | Management | For | For |
| 9 | Elect Bernard Attali as Director | Management | For | For |
| 10 | Reelect Max Aaron as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.8 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 06, 2014 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David O'Reilly | Management | For | For |
| 1b | Elect Director Larry O'Reilly | Management | For | For |
| 1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1d | Elect Director Jay D. Burchfield | Management | For | For |
| 1e | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1f | Elect Director Paul R. Lederer | Management | For | For |
| 2 | Amend Articles of Incorporation of the Company's Subsidiary O'Reilly Automotive Stores, Inc. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
OCADO GROUP PLC
MEETING DATE: JUL 18, 2013 | TICKER: OCDO SECURITY ID: G6718L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Proposed Arrangements with Wm Morrison Supermarkets plc | Management | For | For |
| |
|---|
OCADO GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: OCDO SECURITY ID: G6718L106
|
| 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 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 5 | Re-elect David Grigson as Director | Management | For | For |
| 6 | Re-elect Tim Steiner as Director | Management | For | For |
| 7 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
| 8 | Re-elect Neill Abrams as Director | Management | For | For |
| 9 | Re-elect Mark Richardson as Director | Management | For | For |
| 10 | Re-elect Jorn Rausing as Director | Management | For | For |
| 11 | Re-elect Robert Gorrie as Director | Management | For | For |
| 12 | Re-elect Ruth Anderson as Director | Management | For | For |
| 13 | Re-elect Douglas McCallum as Director | Management | For | For |
| 14 | Re-elect Alex Mahon 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 EU Political Donations and Expenditure | Management | For | For |
| 18 | Approve Growth Incentive Plan | Management | For | For |
| 19 | Approve Executive Share Option Scheme | 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 |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
ORANGE
MEETING DATE: MAY 27, 2014 | 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 0.80 per Share | Management | For | For |
| 4 | Approve Transaction with Bernard Dufau Re: Compensation | Management | For | For |
| 5 | Reelect Stephane Richard as Director | Management | For | For |
| 6 | Elect Patrice Brunet as Representative of Employee Shareholders to the Board | Management | For | For |
| 7 | Elect Jean-Luc Burgain as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 750,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Stephane Richard, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Gervais Pellissier, Vice-CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Article 15.1 of Bylaws Re: Board Decisions | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
PARK 24 CO.
MEETING DATE: JAN 29, 2014 | TICKER: 4666 SECURITY ID: J63581102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Nishikawa, Koichi | Management | For | For |
| 2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
| 2.3 | Elect Director Kawakami, Norifumi | Management | For | For |
| 2.4 | Elect Director Kawasaki, Keisuke | Management | For | For |
| 3.1 | Appoint Statutory Auditor Uenishi, Seishi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takeda, Tsunekazu | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 15, 2014 | TICKER: PGHN SECURITY ID: H6120A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 7.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report (Consultative Vote) | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Executive Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 | Management | For | Did Not Vote |
| 7 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 8.a | Elect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
| 8.b | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
| 8.c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
| 8.d | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 8.e | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 8.f | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 8.g | Elect Eric Strutz as Director | Management | For | Did Not Vote |
| 8.h | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 8.i | Elect Wolfgang Zurcher as Director | Management | For | Did Not Vote |
| 9.a | Appoint Wolfgang Zuercher as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.b | Appoint Peter Wuffli as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.c | Appoint Steffen Meister as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 10 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
| 11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2014 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: MAY 28, 2014 | TICKER: PXD SECURITY ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy L. Dove | Management | For | For |
| 1.2 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.3 | Elect Director Charles E. Ramsey, Jr. | Management | For | For |
| 1.4 | Elect Director Frank A. Risch | Management | For | For |
| 1.5 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.6 | Elect Director Larry R. Grillot | Management | For | For |
| 1.7 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.8 | Elect Director Jim A. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 13, 2013 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Donegan | Management | For | For |
| 1.2 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
| 1.4 | Elect Director Ulrich Schmidt | Management | For | For |
| 1.5 | Elect Director Richard L. Wambold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: JUL 29, 2013 | TICKER: PBH SECURITY ID: 74112D101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew M. Mannelly | Management | For | For |
| 1.2 | Elect Director John E. Byom | Management | For | For |
| 1.3 | Elect Director Gary E. Costley | Management | For | For |
| 1.4 | Elect Director Charles J. Hinkaty | Management | For | For |
| 1.5 | Elect Director Carl J. Johnson | 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 |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: JUL 24, 2013 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
RAISIO GROUP
MEETING DATE: MAR 27, 2014 | TICKER: RAIVV SECURITY ID: X71578110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.13 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Fix Number of Directors | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 18 | Appoint Mika Kaarisalo and Kalle Laaksonen as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 20 Million Shares without Preemptive Rights; Approve Conveyance of 11.5 Million Free Shares and 1.5 Million Restricted Shares | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RAMSAY HEALTH CARE LTD.
MEETING DATE: NOV 14, 2013 | 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 Anthony James Clark as Director | Management | For | For |
| 3.2 | Elect Peter John Evans as Director | Management | For | For |
| 3.3 | Elect Bruce Roger Soden 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 |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
RANDSTAD HOLDING NV
MEETING DATE: APR 03, 2014 | TICKER: RAND SECURITY ID: N7291Y137
|
| 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 0.95 Per Share | Management | For | For |
| 3a | Approve Discharge of Management Board | Management | For | For |
| 3b | Approve Discharge of Supervisory Board | Management | For | For |
| 4 | Elect Heutink to Executive Board | Management | For | For |
| 5a | Reelect Kampouri Monnas to Supervisory Board | Management | For | For |
| 5b | Elect Dorjee to Supervisory Board | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 3 Percent of Issued Capital | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 6a | Management | For | For |
| 6c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify Deloitte as Auditors | Management | For | For |
| 8 | Other Business (Non-Voting) | Management | None | None |
| 9 | Close Meeting | Management | None | None |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 20, 2014 | TICKER: RRC SECURITY ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony V. Dub | Management | For | For |
| 1b | Elect Director V. Richard Eales | Management | For | For |
| 1c | Elect Director Allen Finkelson | Management | For | For |
| 1d | Elect Director James M. Funk | Management | For | For |
| 1e | Elect Director Jonathan S. Linker | Management | For | For |
| 1f | Elect Director Mary Ralph Lowe | Management | For | For |
| 1g | Elect Director Kevin S. McCarthy | Management | For | For |
| 1h | Elect Director John H. Pinkerton | Management | For | For |
| 1i | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Methane Emissions Reduction Targets and Measure Progress | Shareholder | Against | Against |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | TICKER: RB. SECURITY ID: G74079107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Approve EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REMY COINTREAU
MEETING DATE: SEP 24, 2013 | TICKER: RCO SECURITY ID: F7725A100
|
| 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 1.40 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Discharge of Directors and Auditors | Management | For | For |
| 6 | Reelect Marc Heriard Dubreuil as Director | Management | For | For |
| 7 | Elect Florence Rollet as Director | Management | For | For |
| 8 | Elect Yves Guillemot as Director | Management | For | For |
| 9 | Elect Olivier Jolivet as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 420,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Authorize Filing of Required Documents/Other Formalities | 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 EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | Against | Against |
| 17 | Allow Board to Use Authorizations and Delegations Granted under this General Meeting and the July 26, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
| 18 | Authorize Board to Transfer Funds from Capital Increases to the Legal Reserves Account | Management | For | For |
| 19 | Amend Article 8.2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Re-elect Andrew Page as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Elect Sally Cowdry as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
REX BIONICS PLC
MEETING DATE: JUN 06, 2014 | TICKER: RXB SECURITY ID: G92601106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Price Bailey LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Elect David Macfarlane as Director | Management | For | For |
| 4 | Elect Victoria Provis as Director | Management | For | For |
| 5 | Elect John Plimmer as Director | Management | For | For |
| 6 | Elect Richard Little as Director | Management | For | For |
| 7 | Re-elect Jeremy Cook as Director | 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 |
| |
|---|
REXEL
MEETING DATE: MAY 22, 2014 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | For |
| 7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | For |
| 8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | For |
| 9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | For |
| 10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | For |
| 12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
| 13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
| 14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
| 15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | For |
| 20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | For |
| 31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | For |
| 34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | For |
| 35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | For |
| 36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | For |
| 37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | For |
| 38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | For |
| 39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | For |
| 40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | For |
| 41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | For |
| 42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | For |
| 43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | For |
| 44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | For |
| 45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 25, 2014 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
RYMAN HEALTHCARE LTD.
MEETING DATE: JUL 30, 2013 | TICKER: RYM SECURITY ID: Q8203F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jo Appleyard as a Director | Management | For | For |
| 2 | Elect Warren Bell as a Director | Management | For | For |
| 3 | Elect George Savvides as a Director | Management | For | For |
| 4 | Authorize the Board to Fix the Remuneration of the Auditors | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 12, 2013 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and FInal Dividend of KES 0.31 per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| 6.1 | Amend Article 88 of Bylaws Re: Unclaimed Dividends | Management | For | For |
| 6.2 | Delete Article 140 of Bylaws | Management | For | Abstain |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 02, 2014 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc Benioff | Management | For | For |
| 1.2 | Elect Director Keith Block | Management | For | For |
| 1.3 | Elect Director Craig Conway | Management | For | For |
| 1.4 | Elect Director Alan Hassenfeld | Management | For | For |
| 1.5 | Elect Director Colin Powell | Management | For | For |
| 1.6 | Elect Director John V. Roos | Management | For | For |
| 1.7 | Elect Director Lawrence Tomlinson | Management | For | For |
| 1.8 | Elect Director Robin Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANTEN PHARMACEUTICAL CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 4536 SECURITY ID: J68467109
|
| 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 Kurokawa, Akira | Management | For | For |
| 2.2 | Elect Director Furukado, Sadatoshi | Management | For | For |
| 2.3 | Elect Director Kotani, Noboru | Management | For | For |
| 2.4 | Elect Director Okumura, Akihiro | Management | For | For |
| 2.5 | Elect Director Katayama, Takayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Notsuka, Yoshihiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Matsuzawa, Koichi | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
| 2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.9 | Elect Director Anzai, Takashi | Management | For | For |
| 2.10 | Elect Director Otaka, Zenko | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SEVEN BANK LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8410 SECURITY ID: J7164A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anzai, Takashi | Management | For | For |
| 1.2 | Elect Director Wakasugi, Masatoshi | Management | For | For |
| 1.3 | Elect Director Futagoishi, Kensuke | Management | For | For |
| 1.4 | Elect Director Funatake, Yasuaki | Management | For | For |
| 1.5 | Elect Director Ishiguro, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Oizumi, Taku | Management | For | For |
| 1.7 | Elect Director Ohashi, Yoji | Management | For | For |
| 1.8 | Elect Director Miyazaki, Yuuko | Management | For | For |
| 1.9 | Elect Director Ohashi, Shuuji | Management | For | For |
| 1.10 | Elect Director Okina, Yuri | Management | For | For |
| 1.11 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.1 | Appoint Statutory Auditor Katada, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Hirai, Isamu | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: JUL 10, 2013 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
| 2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
| 3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
| |
|---|
SGS SA
MEETING DATE: MAR 13, 2014 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | Did Not Vote |
| 5a | Amend Certain Provisions of the Articles of Association | Management | For | Did Not Vote |
| 5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | Did Not Vote |
| 6.1 | Elect Sergio Marchionne as Director | Management | For | Did Not Vote |
| 6.2 | Elect Paul Desmarais Jr. as Director | Management | For | Did Not Vote |
| 6.3 | Elect August von Finck as Director | Management | For | Did Not Vote |
| 6.4 | Elect August Francois von Finck as Director | Management | For | Did Not Vote |
| 6.5 | Elect Ian Gallienne as Director | Management | For | Did Not Vote |
| 6.6 | Elect Cornelius Grupp as Director | Management | For | Did Not Vote |
| 6.7 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 6.8 | Elect Gerard Lemarche as Director | Management | For | Did Not Vote |
| 6.9 | Elect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
| 6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Masuda, Jun | Management | For | For |
| 2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
SIGMA-ALDRICH CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: SIAL SECURITY ID: 826552101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Rebecca M. Bergman | Management | For | For |
| 1b | Elect Director George M. Church | Management | For | For |
| 1c | Elect Director Michael L. Marberry | Management | For | For |
| 1d | Elect Director W. Lee McCollum | Management | For | For |
| 1e | Elect Director Avi M. Nash | Management | For | For |
| 1f | Elect Director Steven M. Paul | Management | For | For |
| 1g | Elect Director J. Pedro Reinhard | Management | For | For |
| 1h | Elect Director Rakesh Sachdev | Management | For | For |
| 1i | Elect Director D. Dean Spatz | Management | For | For |
| 1j | Elect Director Barrett A. Toan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Authorize New Class of Preferred Stock | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SPDI SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC
MEETING DATE: DEC 30, 2013 | TICKER: SPDI SECURITY ID: M8480R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Re-elect Paul Ensor as Director | Management | For | For |
| 5 | Re-elect Antonios Achilleoudis as Director | Management | For | For |
| 6 | Re-elect Ian Domaille as Director | Management | For | For |
| 7.1 | Approve Changes in Authorised and Issued Share Capital | Management | For | For |
| 7.2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Authorize Share Capital Increase without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Class A Warrants without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Class B Warrants without Preemptive Rights | Management | For | For |
| 11 | Approve Capital Increase to Service Incentive Plans | Management | For | For |
| 12 | Approve Stock Option Plan | Management | For | Against |
| 13 | Approve Issuance of Class C Warrants without Preemptive Rights | Management | For | For |
| |
|---|
SPDI SECURE PROPERTY DEVELOPMENT & INVESTMENT PLC
MEETING DATE: MAY 05, 2014 | TICKER: SPDI SECURITY ID: M8480R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| 2 | Increase Authorized Capital | Management | For | Abstain |
| 3 | Determine Rights and Liabilities of Newly Issued Redeemable Shares | Management | For | Abstain |
| 4 | Approve Issuance of Redeemable Shares for a Private Placement | Management | For | Abstain |
| |
|---|
SPIRIT AIRLINES, INC.
MEETING DATE: JUN 17, 2014 | TICKER: SAVE SECURITY ID: 848577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Ben Baldanza | Management | For | For |
| 1.2 | Elect Director Robert L. Fornaro | Management | For | For |
| 1.3 | Elect Director H. McIntyre Gardner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE: MAY 29, 2014 | TICKER: SSNC SECURITY ID: 78467J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Normand A. Boulanger | Management | For | For |
| 1.2 | Elect Director David A. Varsano | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2014 | TICKER: STJ SECURITY ID: G5005D124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
| 5 | Re-elect David Bellamy as Director | Management | For | For |
| 6 | Re-elect Iain Cornish as Director | Management | For | For |
| 7 | Re-elect Andrew Croft as Director | Management | For | For |
| 8 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
| 11 | Elect Simon Jeffreys as Director | Management | For | For |
| 12 | Elect Roger Yates as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| |
|---|
STHREE PLC
MEETING DATE: APR 24, 2014 | TICKER: STHR SECURITY ID: G8499E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Clay Brendish as Director | Management | For | For |
| 6 | Re-elect Gary Elden as Director | Management | For | For |
| 7 | Re-elect Alex Smith as Director | Management | For | For |
| 8 | Re-elect Justin Hughes as Director | Management | For | For |
| 9 | Re-elect Steve Quinn as Director | Management | For | For |
| 10 | Re-elect Alicja Lesniak as Director | Management | For | For |
| 11 | Re-elect Tony Ward as Director | Management | For | For |
| 12 | Re-elect Nadhim Zahawi as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | TICKER: SCA B SECURITY ID: W90152120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | TICKER: SHB A SECURITY ID: W90937181
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TABLEAU SOFTWARE, INC.
MEETING DATE: MAY 09, 2014 | TICKER: DATA SECURITY ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
| 1.2 | Elect Director John McAdam | Management | For | For |
| 1.3 | Elect Director Brooke Seawell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 04, 2014 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Juergen W. Gromer | Management | For | For |
| 1c | Elect Director William A. Jeffrey | Management | For | For |
| 1d | Elect Director Thomas J. Lynch | Management | For | For |
| 1e | Elect Director Yong Nam | Management | For | For |
| 1f | Elect Director Daniel J. Phelan | Management | For | For |
| 1g | Elect Director Frederic M. Poses | Management | For | For |
| 1h | Elect Director Lawrence S. Smith | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director David P. Steiner | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
| 10 | Approve Declaration of Dividend | Management | For | For |
| 11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
| 12 | Approve Reduction of Share Capital | Management | For | For |
| 13 | Adjourn Meeting | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 00669 SECURITY ID: Y8563B159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3d | Elect Peter David Sullivan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TELEPERFORMANCE
MEETING DATE: MAY 07, 2014 | TICKER: RCF SECURITY ID: F9120F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transaction | Management | For | For |
| 5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Paulo Cesar Salles, CEO | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 8 | Elect Christobel E. Selecky as Director | Management | For | For |
| 9 | Elect Angela Maria Sierra-Moreno as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TESARO, INC.
MEETING DATE: MAY 16, 2014 | TICKER: TSRO SECURITY ID: 881569107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
| 1.2 | Elect Director Mary Lynne Hedley | Management | For | For |
| 1.3 | Elect Director David M. Mott | Management | For | For |
| 1.4 | Elect Director Lawrence (Larry) M. Alleva | Management | For | For |
| 1.5 | Elect Director James O. Armitage | Management | For | For |
| 1.6 | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
| 1.7 | Elect Director Arnold L. Oronsky | Management | For | For |
| 1.8 | Elect Director Beth Seidenberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 19, 2013 | TICKER: BLND SECURITY ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Aubrey Adams as Director | Management | For | For |
| 4 | Re-elect Lucinda Bell as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect John Gildersleeve as Director | Management | For | For |
| 7 | Re-elect Chris Grigg as Director | Management | For | For |
| 8 | Re-elect Dido Harding as Director | Management | For | For |
| 9 | Re-elect William Jackson as Director | Management | For | For |
| 10 | Re-elect Charles Maudsley as Director | Management | For | For |
| 11 | Re-elect Richard Pym as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Lord Turnbull as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long-Term Incentive Plan | Management | For | For |
| 22 | Approve Scrip Dividend | Management | For | For |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 17, 2014 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.5 | Elect Director Steven Rosenberg | Management | For | For |
| 1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.7 | Elect Director Robert S. Weiss | Management | For | For |
| 1.8 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 12, 2013 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aerin Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Richard D. Parsons | Management | For | For |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 05, 2014 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 10, 2014 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2014 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 20, 2013 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause in the Memorandum of Association | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| |
|---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 1983 SECURITY ID: J89795124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Haga, Shunichi | Management | For | For |
| 1.2 | Elect Director Saito, Yasuyuki | Management | For | For |
| 1.3 | Elect Director Ishii, Junji | Management | For | For |
| 1.4 | Elect Director Teshigawara, Masahiko | Management | For | For |
| 1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
| 1.6 | Elect Director Yoshida, Masaharu | Management | For | For |
| 1.7 | Elect Director Usui, Kenji | Management | For | For |
| 1.8 | Elect Director Matsukawa, Ryo | Management | For | For |
| 1.9 | Elect Director Nagai, Munashi | Management | For | For |
| 1.10 | Elect Director Tamura, Hideyo | Management | For | For |
| 1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagaya, Fumihiro | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Masuda, Atsushi | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | Against |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
TRIMBLE NAVIGATION LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: TRMB SECURITY ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director John B. Goodrich | Management | For | For |
| 1.3 | Elect Director Merit E. Janow | Management | For | For |
| 1.4 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.6 | Elect Director Mark S. Peek | Management | For | For |
| 1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TRINITY BIOTECH PLC
MEETING DATE: JUN 06, 2014 | TICKER: TRIB SECURITY ID: 896438306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Peter Coyne as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE: APR 30, 2014 | TICKER: ULE SECURITY ID: G9187G103
|
| Proposal No | Proposal | 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 Douglas Caster as Director | Management | For | For |
| 6 | Re-elect Chris Bailey as Director | Management | For | For |
| 7 | Re-elect Martin Broadhurst as Director | Management | For | For |
| 8 | Re-elect Sir Robert Walmsley as Director | Management | For | For |
| 9 | Re-elect Rakesh Sharma as Director | Management | For | For |
| 10 | Re-elect Mark Anderson as Director | Management | For | For |
| 11 | Elect Mary Waldner as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNICREDIT SPA
MEETING DATE: MAY 13, 2014 | TICKER: UCG SECURITY ID: T960AS101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Stock Dividend Program | Management | For | For |
| 2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
| 4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
| 5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve 2014 Group Incentive System | Management | For | For |
| 8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
| 1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
| 2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | For |
| 3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: SEP 24, 2013 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect V. Mallya as Director | Management | For | Against |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Ghostine as Director | Management | For | Against |
| 6 | Elect R. Rajagopal as Director | Management | For | Against |
| 7 | Elect P.A. Murali as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of P.A. Murali as Executive Director | Management | For | For |
| 9 | Elect A.R. Gandhi as Director | Management | For | For |
| 10 | Elect S. Rao as Director | Management | For | For |
| 11 | Elect S. Dhanushkodi as Director | Management | For | For |
| 12 | Elect R.S. Karnad as Director | Management | For | For |
| 13 | Elect P.S. Walsh as Director | Management | For | Against |
| 14 | Elect V.S. Mehta as Director | Management | For | For |
| 15 | Approve Revision in the Remuneration of A. Capoor, Managing Director | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | Abstain |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: MAR 18, 2014 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft Rehabilitation Scheme | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: JUN 16, 2014 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE: SEP 10, 2013 | TICKER: WCRX SECURITY ID: G94368100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Cancellation of Capital Authorization | Management | For | For |
| 3 | Authority to Allot Securities and Application of Reserves | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Creation of Distributable Reserves | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Adjourn Meeting | Management | For | Against |
| |
|---|
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: JUN 16, 2014 | TICKER: WFT SECURITY ID: H27013103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
| 2 | Approve Creation of Distributable Profits | Management | For | For |
| 3 | Additional and/or Counter-proposals Presented at the Meeting | Management | For | Against |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: MAY 07, 2014 | TICKER: WWWW SECURITY ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Brown | Management | For | For |
| 1.2 | Elect Director Timothy I. Maudlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WHITEWAVE FOODS COMPANY
MEETING DATE: SEP 24, 2013 | TICKER: WWAV SECURITY ID: 966244105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: G9736L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 03, 2014 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christa Davies | Management | For | For |
| 1.2 | Elect Director George J. Still, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2014 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
| |
|---|
XERO LIMITED
MEETING DATE: AUG 01, 2013 | TICKER: XRO SECURITY ID: Q98665104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Craig Elliott as a Director | Management | For | For |
| 2 | Elect Craig Winkler as a Director | Management | For | For |
| 3 | Elect Sam Knowles as a Director | Management | For | For |
| 4 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 14, 2014 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
| 5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: ZBRA SECURITY ID: 989207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank B. Modruson | Management | For | For |
| 1.2 | Elect Director Anders Gustafsson | Management | For | For |
| 1.3 | Elect Director Andrew K. Ludwick | Management | For | For |
| 1.4 | Elect Director Janice M. Roberts | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
