Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock EuroFund, 55 East 52nd Street, New York City, NY 10055.
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04612
Reporting Period: 07/01/2013 - 06/30/2014
BlackRock EuroFund
============================== BlackRock EuroFund ==============================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: APR 29, 2014 Meeting Type: Annual/Special
Record Date: APR 23, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Severance Payment Agreement For Against Management
with Sebastien Bazin
6 Approve Severance Payment Agreement For Against Management
with Sven Boinet
7 Approve Severance Payment Agreement For Against Management
with Denis Hennequin
8 Approve Severance Payment Agreement For Against Management
with Yann Caillere
9 Approve Transaction with Institut Paul For For Management
Bocuse
10 Reelect Sebastien Bazin as Director For For Management
11 Reelect Iris Knobloch as Director For For Management
12 Reelect Virginie Morgon as Director For For Management
13 Elect Jonathan Grunzweig as Director For For Management
14 Authorize Repurchase of Up to 22 For For Management
Million Shares
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 12 of Bylaws Re: For For Management
Appointment of Employee
Representatives and Shareholding
Requirements for Directors
17 Advisory Vote on Compensation of Denis For For Management
Hennequin
18 Advisory Vote on Compensation of Yann For For Management
Caillere
19 Advisory Vote on Compensation of For For Management
Sebastien Bazin
20 Advisory Vote on Compensation of Sven For For Management
Boinet
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.00 per Share For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Management (Ordinance Against
Excessive Remuneration at Listed
Companies)
4.2 Amend Articles Re: General Amendments For For Management
(Ordinance Against Excessive
Remuneration at Listed Companies)
5.1.1 Reelect Rolf Dorig as Director and For For Management
Board Chairman
5.1.2 Reelect Dominique-Jean Chertier as For For Management
Director
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Andreas Jacobs as Director For For Management
5.1.5 Reelect Didier Lamouche as Director For For Management
5.1.6 Reelect Thomas O'Neill as Director For For Management
5.1.7 Reelect David Prince as Director For For Management
5.1.8 Reelect Wanda Rapaczynski as Director For For Management
5.2.1 Appoint Andreas Jacobs as Member of For For Management
the Compensation Committee
5.2.2 Appoint Thomas O'Neill as Member of For For Management
the Compensation Committee
5.2.3 Appoint Wanda Rapaczynski as Member of For For Management
the Compensation Committee
5.3 Designate Andreas Keller as For For Management
Independent Proxy
5.4 Ratify Ernst & Young SA as Auditors For For Management
6 Approve CHF 10.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Amendments to Remuneration For For Management
Policy for the Board of Directors
4.7 Amend Articles Re: Change Company Name For For Management
4.8 Grant Board Authority to Issue Shares For For Management
Up to 0.77 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.9 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803100
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3b Adopt Financial Statements For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Elect B.E. Grote to Supervisory Board For For Management
5b Reelect A. Burgmans to Supervisory For For Management
Board
5c Reelect L.R. Hughes to Supervisory For For Management
Board
5d Approve Remuneration of Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7b
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 28, 2014 Meeting Type: Annual/Special
Record Date: MAY 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Elect Veronique Morali as Director For For Management
5 Elect Francesco Caio as Director For For Management
6 Reelect Kim Crawford as Director For For Management
7 Reelect Jean-Cyril Spinetta as Director For For Management
8 Advisory Vote on Compensation of For For Management
Michel Combes
9 Advisory Vote on Compensation of For For Management
Philippe Camus
10 Ratify Change of Registered Office to For For Management
148/152, Route de la Reine, 92100
Boulogne-Billancourt and Amend Article
4 of Bylaws Accordingly
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 46.5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28.25 Million, and up to
Aggregate Nominal Amount of EUR 14.1
Million without a Binding Priority
Right
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 14.1 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 5 Billion for Bonus Issue
or Increase in Par Value
19 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
A1 Exchange all Outstanding Warrants For Did Not Vote Management
under Executive and Senior Manager
Incentive Scheme into Stock Options
A2a Receive Special Board Report Re: None None Management
Authorized Capital
A2b Renew Authorization to Increase Share For Did Not Vote Management
Capital Up To 3 Percent of Issued
Capital
B1a Authorize Repurchase and Reissuance of For Did Not Vote Management
Up to 20 Percent of Issued Share
Capital
B1b Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Repurchase Authorization
under Item B1a
C1 Receive Directors' Reports (Non-Voting) None None Management
C2 Receive Auditors' Reports (Non-Voting) None None Management
C3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
C4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.05 per Share
C5 Approve Discharge of Directors For Did Not Vote Management
C6 Approve Discharge of Auditors For Did Not Vote Management
C7a Reelect Kees Storm as Independent For Did Not Vote Management
Director
C7b Reelect Mark Winkelman as Independent For Did Not Vote Management
Director
C7c Reelect Alexandre Van Damme as Director For Did Not Vote Management
C7d Reelect Gregoire de Spoelberch as For Did Not Vote Management
Director
C7e Reelect Carlos Alberto de Veiga For Did Not Vote Management
Sicupera as Director
C7f Reelect Marcel Herrmann Telles as For Did Not Vote Management
Director
C7g Elect Paulo Lemann as Director For Did Not Vote Management
C7h Elect Alexandre Behring as Director For Did Not Vote Management
C7i Elect Elio Leoni Sceti as Independent For Did Not Vote Management
Director
C7j Elect Maria Asuncion Aramburuzabala For Did Not Vote Management
Larregui as Director
C7k Elect Valentin Diez Morodo as Director For Did Not Vote Management
C8a Approve Remuneration Report For Did Not Vote Management
C8b Approve Non-Employee Director Stock For Did Not Vote Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
D1 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discuss the Remuneration Policy 2010 None None Management
for Management Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Dividends of EUR 0.61 Per For For Management
Ordinary Share
9 Amend Remuneration Policy for For For Management
Management Board Members
10 Approve Performance Share Arrangement For For Management
According to Remuneration Policy
11 Approve Numbers of Stock Options, For For Management
Respectively Shares, for Employees
12 Announce Intention to Reappoint P.T.F. None None Management
M. Wennink, M.A.van den Brink, F.J.M.
Schneider-Maunoury, and W.U. Nickl to
management Board
13a Reelect F.W. Frohlich to Supervisory For For Management
Board
13b Elect J.M.C. Stork to Supervisory Board For For Management
14 Announcement of Retirement of None None Management
Supervisory Board Members H.C.J. van
den Burg and F.W. Frohlich by Rotation
in 2015
15 Approve Remuneration of Supervisory For For Management
Board
16 Ratify Deloitte as Auditors For For Management
17a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
17b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17a
17c Grant Board Authority to Issue Shares For For Management
Up To 5 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
17d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17c
18a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
19 Authorize Cancellation of Repurchased For For Management
Shares
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA B Security ID: W0817X105
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Remuneration Guidelines
for Executive Management
8c Receive Board's Proposal for None None Management
Allocation of Income and Supporting
Statement Thereof
9a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 5.70 Per Share
9c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
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
12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management
Douglas (Vice Chair), Birgitta Klasen,
Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Jan Svensson
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management
Mikael Ekdahl, Liselott Ledin,
Marianne Nilsson, and Anders Oscarsson
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2014 Share Matching Plan For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 24, 2014 Meeting Type: Annual
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Appoint KPMG LLP as Auditor For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Leif Johansson as Director For For Management
5(b) Re-elect Pascal Soriot as Director For For Management
5(c) Elect Marc Dunoyer as Director For For Management
5(d) Re-elect Genevieve Berger as Director For For Management
5(e) Re-elect Bruce Burlington as Director For For Management
5(f) Elect Ann Cairns as Director For For Management
5(g) Re-elect Graham Chipchase as Director For For Management
5(h) Re-elect Jean-Philippe Courtois as For For Management
Director
5(i) Re-elect Rudy Markham as Director For For Management
5(j) Re-elect Nancy Rothwell as Director For For Management
5(k) Re-elect Shriti Vadera as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: AUG 08, 2013 Meeting Type: Special
Record Date: JUL 30, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Merger Agreement For For Management
with Gemina SpA
2 Revoke Merger Agreement with Gemina SpA For For Management
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 15, 2014 Meeting Type: Annual
Record Date: APR 04, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration Report For Against Management
4 Amend Stock Option Plan 2011 and Stock For For Management
Grant Plan - MBO
5 Approve Phantom Option Plan 2014 For Against Management
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 23, 2014 Meeting Type: Annual/Special
Record Date: APR 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Advisory Vote on Compensation of Henri For For Management
de Castries, Chairman and CEO
5 Advisory Vote on Compensation of Denis For For Management
Duverne, Vice CEO
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Severance Payment Agreement For Against Management
with Henri de Castries
8 Approve Severance Payment Agreement For Against Management
with Denis Duverne
9 Reelect Henri de Castries as Director For For Management
10 Reelect Norbert Dentressangle as For For Management
Director
11 Reelect Denis Duverne as Director For For Management
12 Reelect Isabelle Kocher as Director For For Management
13 Reelect Suet Fern Lee as Director For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Subsidiaries
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO
Ticker: BES Security ID: X0346X153
Meeting Date: MAY 05, 2014 Meeting Type: Annual
Record Date: APR 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Remuneration Policy For For Management
6 Approve Maintenance of Relationship For For Management
between the Company and its Wholly
Owned Subsidiaries
7 Authorize Repurchase and Reissuance of For For Management
Shares and Debt Instruments
8 Approve Submission of Spanish Branch For For Management
to Group's Special Tax Regime
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Recive Annual Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal 2013 and
Approve Allocation of Income and
Dividends of EUR 2.10 per Share
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2013
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2013
4a Elect Simone Bagel-Trah to the For Did Not Vote Management
Supervisory Board
4b Elect Ernst-Ludwig Winnacker to the For Did Not Vote Management
Supervisory Board
5 Approve Creation of EUR 530 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
6 Approve Creation of EUR 211.7 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management
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
8a Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8b Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
9a Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Bayer Business Services GmbH
9b Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Bayer Technology Services
GmbH
9c Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Bayer US IP GmbH
9d Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Bayer Bitterfeld GmbH
9e Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Bayer Innovation GmbH
9f Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Bayer Real Estate GmbH
9g Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Erste K-W-A
Beteiligungsgesellschaft mbH
9h Approve Affiliation Agreement with For Did Not Vote Management
Subsidiary Zweite K-W-A
Beteiligungsgesellschaft mbH
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2014
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Karen de Segundo as Director For For Management
9 Re-elect Nicandro Durante as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Christine Morin-Postel as For For Management
Director
12 Re-elect Gerry Murphy as Director For For Management
13 Re-elect Kieran Poynter as Director For For Management
14 Re-elect Ben Stevens as Director For For Management
15 Re-elect Richard Tubb as Director For For Management
16 Elect Savio Kwan as Director For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Acknowledge Auditors' Special Report For For Management
Mentioning the Absence of
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Advisory Vote on Compensation of Paul For For Management
Hermelin, Chairman and CEO
6 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
7 Renew Appointment of KPMG SA as Auditor For For Management
8 Appoint Jean-Christophe Georghiou as For For Management
Alternate Auditor
9 Appoint KPMG Audit I.S. SAS as For For Management
Alternate Auditor
10 Ratify Appointment of Anne Bouverot as For For Management
Director
11 Reelect Serge Kampf as Director For For Management
12 Reelect Paul Hermelin as Director For For Management
13 Reelect Yann Delabriere as Director For For Management
14 Reelect Laurence Dors as Director For For Management
15 Reelect Phil Laskawy as Director For For Management
16 Elect Xavier Musca as Director For For Management
17 Reelect Bruno Roger as Director For For Management
18 Elect Caroline Watteeuw-Carlisle as For For Management
Director
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23 to 29 at EUR 500 Million and
Under Items 24 to 29 at EUR 125 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 125 Million
25 Approve Issuance of Equity or For For Management
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
26 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 24 and 25
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Increase of Up to For For Management
EUR 125 Million for Future Exchange
Offers
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
32 Amend Article 11.2 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 05, 2014 Meeting Type: Annual/Special
Record Date: MAY 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.24 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Reelect Pierre-Andre de Chalendar as For For Management
Director
6 Approve Severance Payment Agreement For For Management
with Pierre-Andre de Chalendar
7 Approve Additional Pension Scheme For For Management
Agreement with Pierre-Andre de
Chalendar
8 Approve Agreement with Pierre-Andre de For For Management
Chalendar Re: Employee Health Insurance
9 Advisory Vote on Compensation of For For Management
Pierre-Andre de Chalendar, Chairman
and CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,100,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives and Employee
Shareholder Representatives
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
14 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662158
Meeting Date: SEP 12, 2013 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per A Bearer
Share and CHF 0.10 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Franco Cologni as Director For For Management
4.3 Reelect Lord Douro as Director For For Management
4.4 Reelect Yves-Andre Istel as Director For For Management
4.5 Reelect Richard Lepeu as Director For For Management
4.6 Reelect Ruggero Magnoni as Director For For Management
4.7 Reelect Josua Malherbe as Director For For Management
4.8 Reelect Frederick Mostert as Director For For Management
4.9 Reelect Simon Murray as Director For For Management
4.10 Reelect Alain Dominique Perrin as For For Management
Director
4.11 Reelect Guillaume Pictet as Director For For Management
4.12 Reelect Norbert Platt as Director For For Management
4.13 Reelect Alan Quasha as Director For For Management
4.14 Reelect Maria Ramos as Director For For Management
4.15 Reelect Lord Renwick of Clifton as For For Management
Director
4.16 Reelect Jan Rupert as Director For For Management
4.17 Reelect Gary Saage as Director For For Management
4.18 Reelect Juergen Schrempp as Director For For Management
4.19 Elect Bernard Fornas as Director For For Management
4.20 Elect Jean-Blaise Eckert as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Conversion of A Bearer Shares For For Management
into Registered Shares
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 25, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Elmar Degenhart for Fiscal 2013
3.2 Approve Discharge of Management Board For For Management
Member Jose Avila for Fiscal 2013
3.3 Approve Discharge of Management Board For For Management
Member Ralf Cramer for Fiscal 2013
3.4 Approve Discharge of Management Board For For Management
Member Frank Jourdan for Fiscal 2013
3.5 Approve Discharge of Management Board For For Management
Member Helmut Matschi for Fiscal 2013
3.6 Approve Discharge of Management Board For For Management
Member Wolfgang Schafer for Fiscal 2013
3.7 Approve Discharge of Management Board For For Management
Member Nikolai Setzer for Fiscal 2013
3.8 Approve Discharge of Management Board For For Management
Member Elke Strathmann for Fiscal 2013
3.9 Approve Discharge of Management Board For For Management
Member Heinz-Gerhard Wente for Fiscal
2013
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2013
4.2 Approve Discharge of Supervisory Board For For Management
Member Werner Bischoff for Fiscal 2013
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Deister for Fiscal 2013
4.4 Approve Discharge of Supervisory Board For For Management
Member Gunter Dunkel for Fiscal 2013
4.5 Approve Discharge of Supervisory Board For For Management
Member Hans Fischl for Fiscal 2013
4.6 Approve Discharge of Supervisory Board For For Management
Member Juergen Geissinger for Fiscal
2013
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Gutzmer for Fiscal 2013
4.8 Approve Discharge of Supervisory Board For For Management
Member Peter Hausmann for Fiscal 2013
4.9 Approve Discharge of Supervisory Board For For Management
Member Hans-Olaf Henkel for Fiscal 2013
4.10 Approve Discharge of Supervisory Board For For Management
Member Michael Iglhaut for Fiscal 2013
4.11 Approve Discharge of Supervisory Board For For Management
Member Joerg Koehlinger for Fiscal 2013
4.12 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2013
4.13 Approve Discharge of Supervisory Board For For Management
Member Hartmut Meine for Fiscal 2013
4.14 Approve Discharge of Supervisory Board For For Management
Member Dirk Normann for Fiscal 2013
4.15 Approve Discharge of Supervisory Board For For Management
Member Artur Otto for Fiscal 2013
4.16 Approve Discharge of Supervisory Board For For Management
Member Klaus Rosenfeld for Fiscal 2013
4.17 Approve Discharge of Supervisory Board For For Management
Member Georg Schaeffler for Fiscal 2013
4.18 Approve Discharge of Supervisory Board For For Management
Member Maria-Elisabeth Schaeffler for
Fiscal 2013
4.19 Approve Discharge of Supervisory Board For For Management
Member Joerg Schoenfelder for Fiscal
2013
4.20 Approve Discharge of Supervisory Board For For Management
Member Bernd Voss for Fiscal 2013
4.21 Approve Discharge of Supervisory Board For For Management
Member Siegfried Wolf for Fiscal 2013
4.22 Approve Discharge of Supervisory Board For For Management
Member Erwin Woerle for Fiscal 2013
5 Ratify KPMG as Auditors for Fiscal For For Management
2014 and for Review of Interim
Financial Reports
6.1 Elect Gunther Dunkel to the For For Management
Supervisory Board
6.2 Elect Peter Gutzmer to the Supervisory For For Management
Board
6.3 Elect Klaus Mangold to the Supervisory For For Management
Board
6.4 Elect Sabine Neuss to the Supervisory For For Management
Board
6.5 Elect Rolf Nonnenmacher to the For For Management
Supervisory Board from October 1, 2014
until the 2019 AGM
6.6 Elect Wolfgang Reizle to the For For Management
Supervisory Board
6.7 Elect Klaus Rosenfeld to the For Against Management
Supervisory Board
6.8 Elect Georg Schaeffler to the For For Management
Supervisory Board
6.9 Elect Maria-Elisabeth Schaeffler to For For Management
the Supervisory Board
6.10 Elect Bernd Voss to the Supervisory For For Management
Board from the AGM until September 30,
2014
6.11 Elect Siegfried Wolf to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Amend Affiliation Agreements with For For Management
Subsidiaries
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 27, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors for Fiscal 2014
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
8 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of EUR 40
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9a Elect Henning Kagermann to the For Did Not Vote Management
Supervisory Board
9b Elect Simone Menne to the Supervisory For Did Not Vote Management
Board
9c Elect Ulrich Schroeder to the For Did Not Vote Management
Supervisory Board
9d Elect Stefan Schulte to the For Did Not Vote Management
Supervisory Board
10a Amend Affiliation Agreement with For Did Not Vote Management
Subsidiary DHL Home Delivery GmbH
10b Amend Affiliation Agreement with For Did Not Vote Management
Subsidiary Deutsche Post IT Services
GmbH
10c Amend Affiliation Agreement with For Did Not Vote Management
Subsidiary Deutsche Post Assekuranz
Vermittlungs GmbH
10d Amend Affiliation Agreement with For Did Not Vote Management
Subsidiary Deutsche Post Beteiligungen
Holding GmbH
10e Amend Affiliation Agreement with For Did Not Vote Management
Subsidiary Deutsche Post Consult GmbH
10f Amend Affiliation Agreement with For Did Not Vote Management
Subsidiary Deutsche Post DHL Research
and Innovation GmbH
10g Amend Affiliation Agreement with For Did Not Vote Management
Subsidiary Deutsche Post
Grundstuecks-Vermietungsgesellschaft
beta mbH
10h Amend Affiliation Agreement with For Did Not Vote Management
Subsidiary Deutsche Post IT Brief GmbH
10i Amend Affiliation Agreement with For Did Not Vote Management
Subsidiary Werbeagentur Janssen GmbH
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2013
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2013
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2014
6 Elect Johannes Geismann to the For Did Not Vote Management
Supervisory Board
7 Elect Lars Hinrichs to the Supervisory For Did Not Vote Management
Board
8 Elect Ulrich Schroeder to the For Did Not Vote Management
Supervisory Board
9 Elect Karl-Heinz Streibich to the For Did Not Vote Management
Supervisory Board
10 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.5 Billion;
Approve Creation of EUR 1.1 Billion
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 17, 2013 Meeting Type: Annual
Record Date: JUL 15, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Deirdre Mahlan as Director For For Management
4 Elect George Rose as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Chris Callero as Director For For Management
7 Re-elect Brian Cassin as Director For For Management
8 Re-elect Roger Davis as Director For For Management
9 Re-elect Alan Jebson as Director For For Management
10 Re-elect Sir John Peace as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect Sir Alan Rudge as Director For For Management
13 Re-elect Judith Sprieser as Director For For Management
14 Re-elect Paul Walker as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: APR 28, 2014 Meeting Type: Annual/Special
Record Date: APR 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointment of Ernst and Young For For Management
et Autres as Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of Auditex as For For Management
Alternate Auditor
9 Renew Appointment of BEAS as Alternate For For Management
Auditor
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
12 Approve Issuance of Equity or For For Management
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
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plan Reserved
for Employees of International
Subsidiaries
17 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for a few Employees and
Corporate Officers
22 Allow Loyalty Dividends to Long-Term For Against Management
Registered Shareholders, and Amend
Article 26 Accordingly
23 Authorize Filing of Required For For Management
Documents/Other Formalities
24 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
25 Advisory Vote on Compensation of For For Management
Jean-Francois Cirelli, Vice-Chairman
and Vice-CEO
A Approve Dividends of EUR 0.83 per Share Against Against Shareholder
--------------------------------------------------------------------------------
HOLCIM LTD.
Ticker: HOLN Security ID: H36940130
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 1.30 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Reelect Wolfgang Reitzle as Director For For Management
4.1.2 Elect Wolfgang Reitzle as Board For For Management
Chairman
4.1.3 Reelect Beat Hess as Director For For Management
4.1.4 Reelect Alexander Gut as Director For For Management
4.1.5 Reelect Adrian Loader as Director For For Management
4.1.6 Reelect Thomas Schmidheiny as Director For For Management
4.1.7 Reelect Hanne Breinbjerg Sorensen as For For Management
Director
4.1.8 Reelect Dieter Spaelti as Director For For Management
4.1.9 Reelect Anne Wade as Director For For Management
4.2.1 Elect Juerg Oleas as Director For For Management
4.3.1 Appoint Adrian Loader as Member of the For For Management
Compensation Committee
4.3.2 Appoint Wolfgang Reitzle as Member of For For Management
the Compensation Committee
4.3.3 Appoint Thomas Schmidheiny as Member For For Management
of the Compensation Committee
4.3.4 Appoint Hanne Breinbjerg Sorensen as For For Management
Member of the Compensation Committee
4.4 Ratify Ernst & Young Ltd as Auditors For For Management
4.5 Designate Thomas Ris as Independent For For Management
Proxy
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 05, 2014 Meeting Type: Annual
Record Date: FEB 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dr Ken Burnett as Director For For Management
6 Re-elect Alison Cooper as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Re-elect Michael Herlihy as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect Matthew Phillips as Director For For Management
11 Elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Malcolm Wyman as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 16, 2013 Meeting Type: Annual
Record Date: JUL 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements, and Discharge of Board
3 Approve Updated Balance Sheets to For For Management
Benefit from New Tax Regulation
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Long Term Incentive Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Advisory Vote on Remuneration Policy For For Management
Report
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: MAY 12, 2014 Meeting Type: Annual
Record Date: APR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss Remuneration Report None None Management
2d Approve Amendments to Remuneration For For Management
Policy for Management Board Members
2e Adopt Financial Statements For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discussion on Company's Corporate None None Management
Governance Structure
4b Increase Share Capital by EUR 13 For For Management
Billion by Reduction in Share Premium
Reserve and Increase Nominal per Share
4c Decrease Share Capital by EUR 13 For For Management
Billion by Reduction in Nominal Value
per Share and With Repayment of
Capital in Kind to Shareholders
4d Amend Articles Re: Representation of For For Management
the Board
5 Receive Announcements on Sustainability None None Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Elect Eric Boyer de la Giroday to For For Management
Supervisory Board
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger and
Restricting/Excluding Preemptive Rights
9a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital in
Connection with a Major Capital
Restructuring
10 Other Business (Non-Voting) and Closing None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: MAY 08, 2014 Meeting Type: Annual/Special
Record Date: APR 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income through For For Management
Partial Distribution of Reserves
2a Approve Remuneration Report For For Management
2b Approve Leveraged Employee For Against Management
Co-Investment Plan 2014
2c Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 5 For Against Management
(Equity-Plan Related)
2 Approve Equity Plan Financing For Against Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 18, 2013 Meeting Type: Special
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Board Chairman For Against Management
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: X40338109
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date: APR 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Remuneration Policy For For Management
6 Elect Chairman of General Meeting For For Management
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604158
Meeting Date: JUL 25, 2013 Meeting Type: Annual
Record Date: JUL 23, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Colin Matthews as Director For For Management
5 Elect Odile Desforges as Director For For Management
6 Re-elect Tim Stevenson as Director For For Management
7 Re-elect Neil Carson as Director For For Management
8 Re-elect Alan Ferguson as Director For For Management
9 Re-elect Robert MacLeod as Director For For Management
10 Re-elect Larry Pentz as Director For For Management
11 Re-elect Michael Roney as Director For For Management
12 Re-elect Bill Sandford as Director For For Management
13 Re-elect Dorothy Thompson as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 30, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Directors KBC For Did Not Vote Management
Global Services For the Period of Jan.
2013 to July 2013
9 Approve Discharge of Auditors For Did Not Vote Management
10 Approve Discharge of Auditors KBC For Did Not Vote Management
Global Services For the Period of Jan.
2013 to July 2013
11a Reelect M.De Ceuster as Director For Did Not Vote Management
11b Reelect P. Vanthemsche as Director For Did Not Vote Management
11c Reelect M. Wittemans as Director For Did Not Vote Management
11d Elect J. Kiraly as Director For Did Not Vote Management
11e Elect C. Van Rijsseghem as Director For Did Not Vote Management
11f Indicate Thomas Leysen as Independent For Did Not Vote Management
Board Member for his Remaining Term as
Director
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: X4551T105
Meeting Date: DEC 02, 2013 Meeting Type: Special
Record Date: NOV 20, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Special Dividends For For Management
7 Approve 2:1 Stock Split For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2014 Meeting Type: Annual/Special
Record Date: APR 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
4 Elect Belen Garijo as Director For For Management
5 Reelect Jean-Paul Agon as Director For For Management
6 Reelect Xavier Fontanet as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
8 Advisory Vote on Remuneration of For For Management
Jean-Paul Agon, Chairman and CEO
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction with Nestle Re: For For Management
Repurchase of 48,500 Million Shares
Held by Nestle
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Amend Article 8 of Bylaws Re: Age For For Management
Limit of Directors, Election of
Employee Representative, Director
Length of Term, and Director Elections
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Transaction Re: Sale by L For For Management
Oreal of its Entire Stake in Galderma
Group Companies to Nestle
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 07, 2014 Meeting Type: Annual/Special
Record Date: APR 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Veronique Weill as Director For For Management
6 Elect Mina Gerowin as Director For For Management
7 Elect Christine Ramon as Director For For Management
8 Advisory Vote on Compensation of Bruno For For Management
Lafont, Chairman and CEO
9 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
10 Amend Article 14.5 of Bylaws Re: For For Management
Employee Representative
11 Amend Article 14.1 and 14.2 of Bylaws For For Management
Re: Age Limit of Directors, Director
Length of Term
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 18, 2013 Meeting Type: Annual
Record Date: JUL 16, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Policy Report For For Management
4 Approve Implementation Report For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Richard Akers as Director For For Management
9 Re-elect Kevin O'Byrne as Director For For Management
10 Re-elect Sir Stuart Rose as Director For For Management
11 Re-elect Simon Palley as Director For For Management
12 Re-elect David Rough as Director For For Management
13 Re-elect Christopher Bartram as For For Management
Director
14 Re-elect Stacey Rauch as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: JUN 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2013
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.73 per Share
3.1 Approve Discharge of Management of LEG For Did Not Vote Management
Immobilien GmbH for Fiscal 2013
3.2 Approve Discharge of Management Board For Did Not Vote Management
of LEG Immobilien AG for Fiscal 2013
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2013
5 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management
Auditors for Fiscal 2014
6 Approve Decrease in Size of For Did Not Vote Management
Supervisory Board to Six Members
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management
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
8 Approve Creation of EUR 26.5 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Affiliation Agreements with For Did Not Vote Management
Subsidiary Erste WohnServicePlus GmbH
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special
Record Date: MAY 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Reelect Olivier Bazil as Director For For Management
5 Reelect Francois Grappotte as Director For For Management
6 Reelect Dongsheng Li as Director For For Management
7 Reelect Gilles Schnepp as Director For For Management
8 Advisory Vote on Compensation of For For Management
Gilles Schnepp, Chairman and CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 100 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
under Items 12,13,14,15,17 and 18 at
EUR 200 Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Juan Colombas as Director For For Management
3 Elect Dyfrig John as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Carolyn Fairbairn as Director For For Management
7 Re-elect Anita Frew as Director For For Management
8 Re-elect Antonio Horta-Osorio as For For Management
Director
9 Re-elect Nicholas Luff as Director For For Management
10 Re-elect David Roberts as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Sara Weller as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
18 Approve Scrip Dividend Programme For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Variable Component of For For Management
Remuneration for Code Staff
22 Amend Articles of Association For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise Market Purchase of For For Management
Preference Shares
27 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
28 Approve Related Party and Class 1 For For Management
Transaction
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date: APR 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: ADPV22939
Meeting Date: MAY 15, 2014 Meeting Type: Annual
Record Date: MAY 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Sir John Sunderland as Director For For Management
5 Elect Nick Varney as Director For For Management
6 Elect Andrew Carr as Director For For Management
7 Elect Charles Gurassa as Director For For Management
8 Elect Ken Hydon as Director For For Management
9 Elect Miguel Ko as Director For For Management
10 Elect Fru Hazlitt as Director For For Management
11 Elect Soren Sorensen as Director For For Management
12 Elect Dr Gerry Murphy as Director For For Management
13 Elect Rob Lucas as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 10, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.15 per Share
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
5.1b Reelect Paul Bulcke as Director For For Management
5.1c Reelect Andreas Koopmann as Director For For Management
5.1d Reelect Rolf Haenggi as Director For For Management
5.1e Reelect Beat Hess as Director For For Management
5.1f Reelect Daniel Borel as Director For For Management
5.1g Reelect Steven Hoch as Director For For Management
5.1h Reelect Naina Lal Kidwai as Director For For Management
5.1i Reelect Titia de Lange as Director For For Management
5.1j Reelect Jean-Pierre Roth as Director For For Management
5.1k Reelect Ann Veneman as Director For For Management
5.1l Reelect Henri de Castries as Director For For Management
5.1m Reelect Eva Cheng as Director For For Management
5.2 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
5.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
5.3.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
5.3.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
5.3.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
5.4 Ratify KMPG SA as Auditors For For Management
5.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK1V Security ID: X61873133
Meeting Date: NOV 19, 2013 Meeting Type: Special
Record Date: NOV 07, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Sale of the Devices & Services For For Management
Business
7 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.43 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
11 Fix Number of Auditors at One For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
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
13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management
Marie Ehrling, Elisabeth Grieg, Svein
Jacobsen, Tom Knutzen, Lars G
Nordstrom, Sarah Russell, and Kari
Stadigh as Directors; Elect Robin
Lawther as New Director
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of Convertible For Did Not Vote Management
Instruments without Preemptive Rights
17a Authorize Share Repurchase Program For Did Not Vote Management
17b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Authorize Repurchase of Shares in For Did Not Vote Management
Connection with Securities Trading
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Fix Maximum Variable Compensation Ratio For Did Not Vote Management
21 Approve Special Investigation as Per None Did Not Vote Shareholder
Chapter 10 Section 21 of the Swedish
Companies Act
22 Assign the Board/CEO to Take the Against Did Not Vote Shareholder
Initiative to an Integration Institute
in Landskrona - Ven - Copenhagen and
to Give a First Contribution in a
Suitable Manner
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 25, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.45 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.0 Million
(Non-Binding)
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 67.7
Million for Performance Cycle 2013
(Non-Binding)
5.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman of the Board of Directors
5.2 Reelect Dimitri Azar as Director For For Management
5.3 Reelect Verena Briner as Director For For Management
5.4 Reelect Srikant Datar as Director For For Management
5.5 Reelect Ann Fudge as Director For For Management
5.6 Reelect Pierre Landolt as Director For For Management
5.7 Reelect Ulrich Lehner as Director For For Management
5.8 Reelect Andreas von Planta as Director For For Management
5.9 Reelect Charles Sawyers as Director For For Management
5.10 Reelect Enrico Vanni as Director For For Management
5.11 Reelect William Winters as Director For For Management
6.1 Elect Srikant Datar as Member of the For For Management
Compensation Committee
6.2 Elect Ann Fudge as Member of the For For Management
Compensation Committee
6.3 Elect Ulrich Lehner as Member of the For For Management
Compensation Committee
6.4 Elect Enrico Vanni as Member of the For For Management
Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Peter Andreas Zahn as For For Management
Independent Proxy
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K72807132
Meeting Date: MAR 20, 2014 Meeting Type: Annual
Record Date: MAR 13, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Approve Remuneration of Directors for For Did Not Vote Management
2013 in the Aggregate Amount of DKK 9.
2 Million
3.2 Approve Remuneration of Directors for For Did Not Vote Management
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
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 4.5 Per Share
5.1 Elect Goran Ando (Chairman) as Director For Did Not Vote Management
5.2 Elect Jeppe Christiansen (Vice For Did Not Vote Management
Chairman) as New Director
5.3a Elect Bruno Angelici as Director For Did Not Vote Management
5.3b Elect Liz Hewitt as Director For Did Not Vote Management
5.3c Elect Thomas Koestler as Director For Did Not Vote Management
5.3d Elect Helge Lund as Director For Did Not Vote Management
5.3e Elect Hannu Ryopponen as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Approve Donation to the World Diabetes For Did Not Vote Management
Foundation (WDF) of up to DKK 654
Million for the Years 2005-2024
7.4.1 Approve Publication of Annual Report For Did Not Vote Management
in English
7.4.2 Change Language of Annual Meeting to For Did Not Vote Management
English
7.5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.1 Provide Financial Information in Against Did Not Vote Shareholder
Notice to Convene AGM
8.2 Publish Annual Reports and Other Against Did Not Vote Shareholder
Documents in Danish and Keep Them
Public for at Least Five Years
8.3 Simplify Access to Documents Available Against Did Not Vote Shareholder
on Company's Website
8.4 Require Refreshments to be Available Against Did Not Vote Shareholder
During Annual General Meeting
9 Other Business None None Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 06, 2013 Meeting Type: Annual/Special
Record Date: OCT 31, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.64 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Daniele Ricard as Director For For Management
6 Reelect Laurent Burelle as Director For For Management
7 Reelect Michel Chambaud as Director For For Management
8 Reelect the Company Paul Ricard as For For Management
Director
9 Reelect Anders Narvinger as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 910,000
11 Advisory Vote on Compensation of For For Management
Daniele Ricard
12 Advisory Vote on Compensation of For For Management
Pierre Pringuet
13 Advisory Vote on Compensation of For For Management
Alexandre Ricard
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 205 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 205 Million for Bonus
Issue or Increase in Par Value
23 Approve Employee Stock Purchase Plan For For Management
24 Amend Article 16 of Bylaws Re: For For Management
Election of Employee Representative
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: N73430113
Meeting Date: APR 23, 2014 Meeting Type: Annual
Record Date: MAR 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Annual Report 2013 None None Management
3 Discuss Remuneration Report None None Management
4 Adopt Financial Statements For For Management
5a Approve Discharge of Executive For For Management
Directors
5b Approve Discharge of Non-Executive For For Management
Directors
6 Approve Dividends of EUR 0.506 Per For For Management
Share
7 Ratify Deloitte as Auditors For For Management
8 Elect Nick Luff as CFO in Replacement For For Management
of Duncan Palmer and Approve
Conditional Share Grant
9a Reelect Anthony Habgood as For For Management
Non-Executive Director
9b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
9c Reelect Adrian Hennah as Non-Executive For For Management
Director
9d Reelect Lisa Hook as Non-Executive For For Management
Director
9e Reelect Marike van Lier Lels as For For Management
Non-Executive Director
9f Reelect Robert Polet as Non-Executive For For Management
Director
9g Reelect Linda Sanford as Non-Executive For For Management
Director
9h Reelect Ben van der Veer as For For Management
Non-Executive Director
10a Reelect Erik Engstrom as Executive For For Management
Director
10b Reelect Duncan Palmer as Executive For For Management
Director Until Sept. 25, 2014
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 30, 2014 Meeting Type: Annual/Special
Record Date: APR 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Acknowledge Auditor's Special Reports For For Management
Re: Remuneration of Redeemable Shares
6 Reelect Carlos Ghosn as Director For For Management
7 Approve Additional Pension Scheme For For Management
Agreement with Carlos Ghosn
8 Advisory Vote on Compensation of For For Management
Carlos Ghosn, Chairman and CEO
9 Reelect Marc Ladreit de Lacharriere as For For Management
Director
10 Reelect Franck Riboud as Director For For Management
11 Reelect Hiroto Saikawa as Director For For Management
12 Reelect Pascale Sourisse as Director For For Management
13 Elect Patrick Thomas as Director For For Management
14 Renew Appointment of Ernst and Young For For Management
Audit as Auditor and Auditex as
Alternate Auditor
15 Appoint KPMG S.A. as Auditor and KPMG For For Management
Audit ID S.A.S. as Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
20 Approve Issuance of Equity or For For Management
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
21 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 20, 2014 Meeting Type: Annual
Record Date: MAY 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Euleen Goh as Director For For Management
5 Elect Patricia Woertz as Director For For Management
6 Elect Ben van Beurden as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Charles Holliday as Director For For Management
10 Re-elect Gerard Kleisterlee as Director For For Management
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Sir Nigel Sheinwald as For For Management
Director
13 Re-elect Linda Stuntz as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Long Term Incentive Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Approve Restricted Share Plan For For Management
24 Approve EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: MAY 06, 2014 Meeting Type: Annual/Special
Record Date: APR 29, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.87 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement For For Management
and Additional Pension Scheme
Agreement with Jean-Pascal Tricoire
6 Approve Severance Payment Agreement For For Management
and Additional Pension Scheme
Agreement with Emmanuel Babeau
7 Advisory Vote on Compensation of For For Management
Jean-Pascal Tricoire
8 Advisory Vote on Compensation of For For Management
Emmanuel Babeau
9 Elect Linda Knoll as Director For For Management
10 Reelect Noel Forgeard as Director For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Cathy Kopp as Director For For Management
13 Reelect Henri Lachmann as Director For For Management
14 Reelect Richard Thoman as Director For For Management
15 Ratify Appointment of Jeong Kim as For For Management
Director
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
18 Change Company Name to Schneider For For Management
Electric SE and Amend Bylaws
Accordingly, Pursuant to Item Above
19 Amend Articles 1 and 3 of Bylaws Re: For For Management
Change of Corporate Form
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Elect Lone Fonss Schroder as Director For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 20, 2014 Meeting Type: Annual/Special
Record Date: MAY 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Mentioning the Absence of
Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Frederic Oudea, Chairman and CEO
6 Advisory Vote on Compensation of For For Management
Severin Cabannes, Jean-Francois
Sammarcelli and Bernardo Sanchez
Incera, Vice-CEOs
7 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2013 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
8 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
9 Reelect Robert Castaigne as Director For For Management
10 Elect Lorenzo Bini Smaghi as Director For For Management
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 399 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 99.839 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Ammount of EUR 99.839 Million
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 29, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF18,050 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
5 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Michael Mack as Director For For Management
6.8 Reelect Eveline Saupper as Director For For Management
6.9 Reelect Jacques Vincent as Director For For Management
6.10 Reelect Juerg Witmer as Director For For Management
7 Elect Michel Demare as Board Chairman For For Management
8.1 Appoint Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Appoint Jacques Vincent as Member of For For Management
the Compensation Committee
8.3 Appoint Juerg Witmer as Member of the For For Management
Compensation Committee
9 Designate Lukas Handschin as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: DEC 20, 2013 Meeting Type: Special
Record Date: DEC 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Proposal Submitted by Shareholder None Abstain Shareholder
FINDIM Group SA: Revoke Directors from
the Board
2 Subject to Item 1 Being Approved: Fix None For Management
Number of Directors
3 Subject to Item 1 Being Approved: Fix None For Management
Director Term
4 Subject to Item 1 Being Approved: None Against Management
Approve Remuneration of Directors
5.a Slate Submitted by Telco SpA None Did Not Vote Shareholder
5.b Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Subject to Item 1 Not Being Approved: For For Management
Elect Angelo Provasoli as New Director
7 Subject to Item 1 Not Being Approved: None Against Management
Elect Director
8 Eliminate the Par Value of Shares For For Management
9 Authorize Capital Increase without For For Management
Preemptive Rights to Service
Conversion of Bonds Issued by Telecom
Italia Finance SA
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 27, 2014 Meeting Type: Annual
Record Date: JUN 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Mark Armour as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Philip Clarke as Director For For Management
8 Re-elect Gareth Bullock as Director For For Management
9 Re-elect Patrick Cescau as Director For For Management
10 Re-elect Stuart Chambers as Director For For Management
11 Re-elect Olivia Garfield as Director For For Management
12 Re-elect Ken Hanna as Director For For Management
13 Re-elect Deanna Oppenheimer as Director For For Management
14 Re-elect Jacqueline Tammenoms Bakker For For Management
as Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
THE BRITISH LAND COMPANY PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2013 Meeting Type: Annual
Record Date: JUL 17, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Lucinda Bell as Director For For Management
5 Re-elect Simon Borrows as Director For For Management
6 Re-elect John Gildersleeve as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Dido Harding as Director For For Management
9 Re-elect William Jackson as Director For For Management
10 Re-elect Charles Maudsley as Director For For Management
11 Re-elect Richard Pym as Director For For Management
12 Re-elect Tim Roberts as Director For For Management
13 Re-elect Lord Turnbull as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Approve Long-Term Incentive Plan For For Management
22 Approve Scrip Dividend For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2014 Meeting Type: Annual/Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.38 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Patricia Barbizet as Director For For Management
6 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
7 Reelect Paul Desmarais Jr as Director For For Management
8 Reelect Barbara Kux as Director For For Management
9 Advisory Vote on Compensation of For For Management
Christophe de Margerie
10 Authorize Issuance of Equity or For For Management
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
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 575 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 11
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
Reserved for International Subsidiaries
16 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives and Employee
Shareholder Representatives
18 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
19 Amend Article 15 of Bylaws Re: Age For For Management
Limit for CEO
20 Amend Article 17 of Bylaws Re: Proxy For For Management
Voting
A Amend Board Internal Rules Re: Against Against Shareholder
Publication of a Quarterly Newsletter
Written by Employee Shareholder
Representatives and Employee
Representatives
B Amend the Social Criteria that are Against Against Shareholder
Currently Linked to Executive
Compensation from Negative Safety
Indicators to Positive Safety Indicator
C Allow Loyalty Dividends to Long-Term Against Against Shareholder
Registered Shareholders and Amend
Article 20 of Bylaws
D Approve Appointment of Employee Against Against Shareholder
Representatives to the Board
Committees and Amend Article 12.5 of
Bylaws
E Amend Article 12.7 of Bylaws: Against Against Shareholder
Remuneration of Directors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: MAY 07, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share from
Capital Contribution Reserve
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5 Advisory Vote on the EU Capital For For Management
Requirements Directive of 2013 (CRD IV)
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Axel Lehmann as Director For For Management
6.1g Reelect Helmut Panke as Director For For Management
6.1h Reelect William Parrett as Director For For Management
6.1i Reelect Isabelle Romy as Director For For Management
6.1j Reelect Beatrice Weder di Mauro as For For Management
Director
6.1k Reelect Joseph Yam as Director For For Management
6.2.1 Appoint Ann Godbehere as Member of the For For Management
Human Resources and Compensation
Committee
6.2.2 Appoint Michel Demare as Member of the For For Management
Human Resources and Compensation
Committee
6.2.3 Appoint Helmut Panke as Member of the For For Management
Human Resources and Compensation
Committee
6.2.4 Appoint Reto Francioni as Member of For For Management
the Human Resources and Compensation
Committee
6.3 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T960AS101
Meeting Date: MAY 13, 2014 Meeting Type: Annual/Special
Record Date: MAY 02, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Stock Dividend Program For For Management
2.c Restore Legal Reserve through Share For For Management
Premium Reserve
3 Appoint Alternate Internal Statutory None For Management
Auditor
4 Approve Remuneration of Common For For Management
Representative for Saving Shares
5 Fix Maximum Variable Compensation Ratio For For Management
6 Approve Remuneration Report For For Management
7 Approve 2014 Group Incentive System For For Management
8 Approve Group Employees Share For For Management
Ownership Plan 2014
1 Authorize Capitalization of Reserves For For Management
for a Bonus Issue
2 Amend Company Bylaws Re: Art. 8 For For Management
(Compensation Related)
3 Authorize Board to Increase Capital to For For Management
Service Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 14, 2014 Meeting Type: Annual
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Polman as Director For For Management
5 Re-elect Jean-Marc Huet as Director For For Management
6 Re-elect Laura Cha as Director For For Management
7 Re-elect Louise Fresco as Director For For Management
8 Re-elect Ann Fudge as Director For For Management
9 Re-elect Dr Byron Grote as Director For For Management
10 Re-elect Mary Ma as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Sir Malcolm Rifkind as For For Management
Director
13 Re-elect John Rishton as Director For For Management
14 Re-elect Kees Storm as Director For For Management
15 Re-elect Michael Treschow as Director For For Management
16 Re-elect Paul Walsh as Director For For Management
17 Elect Feike Sijbesma as Director For For Management
18 Appoint KPMG LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 15, 2014 Meeting Type: Annual/Special
Record Date: APR 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.77 per Share
4 Reelect Xavier Huillard as Director For For Management
5 Reelect Yves-Thibault de Silguy as For For Management
Director
6 Reelect Henri Saint Olive as Director For For Management
7 Reelect Qatari Diar Real Estate For For Management
Investement Company as Director
8 Elect Marie-Christine Lombard as For For Management
Director
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Additional Pension Scheme For For Management
Agreement with Xavier Huillard
11 Approve Severance Payment Agreement For Against Management
with Xavier Huillard
12 Approve Transaction with For For Management
YTSeuropaconsultants Re: Services
Agreement
13 Advisory Vote on Compensation of the For For Management
Chairman and CEO
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
Reserved for Employees of
International Subsidiaries
17 Amend Article 11 of Bylaws Re: For For Management
Election of Representative of Employee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: JUN 24, 2014 Meeting Type: Annual/Special
Record Date: JUN 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Dividends of EUR 1.00 per Share
5 Advisory Vote on Compensation of For For Management
Jean-Francois Dubos, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Philippe Capron, Member of the
Management Board up to Dec. 31, 2013
7 Reelect Aliza Jabes as Supervisory For For Management
Board Member
8 Reelect Daniel Camus as Supervisory For For Management
Board Member
9 Elect Katie Jacobs Stanton as For For Management
Supervisory Board Member
10 Elect Virginie Morgon as Supervisory For For Management
Board Member
11 Elect Philippe Benacin as Supervisory For For Management
Board Member
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Approve Stock Purchase Plan Reserved For For Management
for International Employees
17 Amend Article 8 of Bylaws Re: For For Management
Appointment of Employee Representatives
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 23, 2013 Meeting Type: Annual
Record Date: JUL 19, 2013
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Andy Halford as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Re-elect Renee James as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Re-elect Samuel Jonah as Director For For Management
9 Elect Omid Kordestani as Director For For Management
10 Re-elect Nick Land as Director For For Management
11 Re-elect Anne Lauvergeon as Director For For Management
12 Re-elect Luc Vandevelde as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Report For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Special
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of All of the Shares For For Management
in Vodafone Americas Finance 1 by
Vodafone 4 Limited to Verizon
Communications Inc
2 Approve Matters Relating to the Return For For Management
of Value to Shareholders
3 Authorise Market Purchase of Ordinary For For Management
Shares
4 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JAN 28, 2014 Meeting Type: Court
Record Date: JAN 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: MAY 13, 2014 Meeting Type: Special
Record Date: APR 21, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Bonds For Did Not Vote Management
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
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 02, 2014 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Tom de Swaan as Board Chairman For For Management
4.1.2 Reelect Susan Bies as Director For For Management
4.1.3 Reelect Alison Carnwath as Director For For Management
4.1.4 Reelect Rafael del Pino as Director For For Management
4.1.5 Reelect Thomas Escher as Director For For Management
4.1.6 Reelect Fred Kindle as Director For For Management
4.1.7 Reelect Monica Maechler as Director For For Management
4.1.8 Reelect Don Nicolaisen as Director For For Management
4.1.9 Elect Christoph Franz as Director For For Management
4.2.1 Appoint Alison Carnwath as Member of For For Management
the Compensation Committee
4.2.2 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.3 Appoint Rafael del Pino as Member of For For Management
the Compensation Committee
4.2.4 Appoint Thomas Escher as Member of the For For Management
Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve Creation of CHF 1 Million Pool For For Management
of Capital without Preemptive Rights
6 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
========== END NPX REPORTPursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
